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  2. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

  3. Paid survey - Wikipedia

    en.wikipedia.org/wiki/Paid_survey

    Legitimate surveys are usually unpaid (as with a Gallup poll) or incentivized. Surveys where the respondent must pay or purchase products to join a panel are generally scams, as are sites that disappear before paying the participants. [1] Legitimate surveys do not need credit card information from respondents. [2]

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. Philippine president orders shutdown of Chinese-run online ...

    www.aol.com/news/philippine-president-orders...

    Philippine President Ferdinand Marcos Jr. on Monday ordered an immediate ban on widespread and mostly Chinese-run online gaming operations, accusing them of venturing into crimes, including ...

  7. Smartmatic executives charged with bribing Philippine ...

    www.aol.com/news/smartmatic-execs-charged...

    (Reuters) -Three executives of voting technology company Smartmatic have been charged with funneling $1 million in bribes to a former Philippine election official to secure the country’s ...

  8. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...

  9. Can You Really Make Good Money by Doing Surveys? - AOL

    www.aol.com/finance/really-good-money-doing...

    If you're looking for ways to earn a little extra cash from home, you've probably considered doing paid surveys online. While you might not make a full-time income doing surveys, it could still be ...