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  2. Mary Ann Maslog - Wikipedia

    en.wikipedia.org/wiki/Mary_Ann_Maslog

    Mary Ann was a medical representative of Dispo Philippines in 1992 in Davao City. By December she was promoted to Assistant Sales Manager for the said company, and was assigned in Butuan City, where she would meet her future husband Rommel Maslog. In 1997, she and Rommel started a company called Esteem Enterprises, which was focused on ...

  3. Adam Smith (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Adam_Smith_(YouTuber)

    He would upload a video on YouTube on 22 February 2023, marking the end of his hiatus where he discussed updates on his lawsuit. [ 12 ] In a pre-trial judgement Supreme Court judge Justice John Dixon rejected the majority of the claims in Arsenia Agustin-Bunch's filing, stating that most imputations in the videos ‘are expressions of opinion’.

  4. Defy Media - Wikipedia

    en.wikipedia.org/wiki/Defy_Media

    Defy Media's former head of audience development, Matthew "MatPat" Patrick, stated that the company stole 1.7 million dollars from him and other YouTubers. He claimed that the company was a Ponzi scheme and was using YouTube creators' money in order to look more attractive to outside investors. [22]

  5. Honey, the popular browser extension promoted by ... - AOL

    www.aol.com/finance/honey-scam-popular-money...

    Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...

  6. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.

  7. 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.

  8. Xian Gaza - Wikipedia

    en.wikipedia.org/wiki/Xian_Gaza

    Gaza claims to be the President and CEO of Hong Kong-based Guanxiqian Group. [4] [5] [6] He also claims to be the founder of Gazaboy Group of Companies and Gazera Media.[6]He first came to wider public attention in mid-2017 for publicly asking out actress Erich Gonzales for a coffee date via a billboard.

  9. SoLo Funds - Wikipedia

    en.wikipedia.org/wiki/SoLo_Funds

    In 2019, the initial version of the company ran out of money and shut down. [4] The founders relaunched the company in April 2020. [4] In November 2021, the company earned B Corp certification. [9] In April 2022, the company released the digital SoLo Wallet, allowing customers to add or access funds to their bank accounts and debit cards. [10]