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Katherine Cassandra Li Ong (born May 23, 2000), also nicknamed Cassy Li, [2] is a Filipino [3] businesswoman who was an associate of Lucky South 99 Outsourcing, Inc., a defunct Philippine Offshore Gaming Operator (POGO) in Porac, Pampanga, that has been investigated by authorities for criminal activities committed within its compound.
Identity Crisis. Identity theft has become common in the United States. The Federal Trade Commission got 1.4 million reports of it last year as the pandemic worsened the trend.Incidents in 2019 ...
A variation of identity theft that has recently become more common is synthetic identity theft, in which identities are completely or partially fabricated. [15] The most common technique involves combining a real social security number with a name and birthdate other than the ones that are simply associated with the number.
A suspected theft occurred at Terminal 1 of Ninoy Aquino International Airport (a major port of entry serving Metro Manila) at 8:18 p.m. on September 8, 2023. [1] The alleged victim was a male Chinese national who was about to board the plane, [2] but reportedly lost US$300 (₱17,033).
Hacks that expose the personal financial information of Americans soared to a record high of 3,205 in 2023, according to the nonprofit Identity Theft Resource Center. That total includes breaches ...
The two women suspected in a major identity theft case appeared in Kitsap County Superior Court Monday. Emily Vranic, 32, pleaded not guilty to 15 charges brought by the Kitsap County Prosecutor ...
People of the Philippines v. Santos, Ressa and Rappler (R-MNL-19-01141-CR), also known as the Maria Ressa cyberlibel case, is a high-profile criminal case in the Philippines, lodged against Maria Ressa, co-owner and CEO of Rappler Inc.. [2] Accused of cyberlibel, Ressa was found guilty by a Manila Regional Trial Court on June 15, 2020. [3] [4]: 36
Total fraud and identity theft cases have nearly tripled over the last decade. As a result, an estimated $10.2 billion in total fraud losses with a median loss of about $500 for fraud victims.