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Tag: Fraud

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Pastor Quiboloy And Two Others Tagged As Most Wanted By FBI

  • by The Manila Journal Staff
  • Posted on February 5, 2022February 5, 2022

MANILA, Philippines — Apollo Carreon Quiboloy, Kingdom of Jesus Christ founders and pastor, and two…

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  • Business

Persons of Interest Identified For BDO-Unionbank Cyber Fraud

  • by Stacey Renei
  • Posted on December 16, 2021December 16, 2021

Six individuals are currently under investigation for the recent cyber fraud attack against BDO Unibank Inc. where nearly 700 clients were scammed. The attack involved illegally transferring BDO clients’ funds to UnionBank accounts. 

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  • Politics

Duterte Orders DOJ to Investigate PhilHealth

  • by The Manila Journal Staff
  • Posted on August 7, 2020August 7, 2020

MANILA, Philippines — The Department of Justice has been ordered by President Rodrigo Duterte to…

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