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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.…
WASHINGTON – Thousands of die-hard Donald Trump supporters rallied for a last stand Saturday in Washington, chanting “four more years” and blaming fraud for an election defeat that will force the president to vacate the White House after…
Washington, United States—Senior US federal and state election officials said Thursday, November 12, 2020, that there was “no evidence” that votes were lost or changed, or voting systems corrupted, in the presidential election. The officials, responsible for…
Two fraudsters who allegedly duped a doctor into buying an Aladdin-style wish-granting lamp for £71,842 ($92,374.80) and even conjured up a fake genie have been arrested in India. Laeek Khan approached police in the northern state of…
CEBU CITY, Philippines – A hospital in Cebu City denied allegations that some of their officers and employees were involved in fraudulent activities involving public funds. Perpetual Succour Hospital Inc. (PSHI) in Cebu made this pronouncement after…
CEBU CITY, Philippines – A total of 12 individuals, including public officials and medical practitioners, are now facing complaints before the Office of the Ombudsman in the Visayas over allegations of fraud involving coronavirus disease 2019 (COVID-19)…
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