LOS ANGELES – The Federal Bureau of Investigation (FBI) has placed three Filipino Americans on its newly launched “Most Wanted Fraudsters” list, created to help authorities pursue individuals facing fraud-related allegations. Included among the eight fugitives named…
CEBU CITY, Philippines – The Cebunano business processing executive embroiled in a publishing scam targeting American writers has admitted to the charges filed against him. Michael Cris ‘Mike’ Sordilla, 34, pleaded guilty to conspiracy to commit mail…
NEW YORK, United States — A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company’s failure, which wiped out $40 billion of investors’ money and shook global…
LAPU-LAPU CITY, Cebu — Investment and money-lending scams are getting harder to spot and easier to fall for, prompting the Securities and Exchange Commission (SEC) to warn the public to stay sharp and verify every offer before…
MANILA, Philippines – Filipinos traveling abroad are advised to be vigilant against visa scams and fraud by entities promising they can influence approval. Visa outsourcing firm VFS Global, which handles the visa-related administrative tasks for 28 foreign missions…
NEW YORK—A few years after graduating from college, Sam Bankman-Fried grew worried he was not taking enough risks. So the son of two Stanford Law School professors quit his Wall Street job and in 2017 started a…
NEW YORK — A federal judge sentenced former first-round NBA draft pick Terrence Williams to 10 years in prison Thursday, saying he used his people skills to entice others to aid his $5 million health care fraud…
CEBU CITY, Philippines – Six processors assigned at a satellite office of the National Bureau of Investigation (NBI) in a mall in Lapu-Lapu City, Mactan were accused of defrauding the agency through its ‘first-time job seeker’ policy.…
MANILA, Philippines — Apollo Carreon Quiboloy, televangelist and spiritual advisor to former president Rodrigo Duterte, was sanctioned by the United States (US) Department of Treasury over alleged human rights violations and corruption. This sanction is in line…
MANDAUE CITY, Philippines — The National Bureau of Investigation Cebu District Office (NBI Cebdo) is reminding people who would want to invest in companies especially corporations to verify their activities to the Securities and Exchange Commission (SEC).…
LAPU-LAPU CITY, Philippines — The Department of Social Welfare and Development in Central Visayas (DSWD-7) has warned the public against unscrupulous individuals who distribute forms to be filled out for the distribution of financial assistance. Leah…
MANILA, Philippines — After indicting him and several others for sex trafficking, the United States Federal Bureau of Investigation (FBI) has released a “Wanted” poster for Pastor Apollo Quiboloy of the Kingdom of Jesus Christ (KOJC) Church.…
