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1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
The Philippines is a source country and, to a lesser extent, a destination and transit country for women and children subjected to sex trafficking. An estimated 10 million Filipinos reside or work abroad and the government processes approximately 2.3 million new or renewed contracts for Filipinos to work overseas each year.
Human trafficking and the prostitution of children has been a significant issue in the Philippines, often controlled by organized crime syndicates. [ 1][ 2] Human trafficking is a crime against humanity. [ 3] With the Philippines having a large migrant population, the men are used for fishing, construction, and farming.
Correctional Institution for Women, Mandaluyong [1] (since April 16, 2015) Janet Lim-Napoles [nb 1] (born Janet Luy Lim; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges ...
Stonehill controversy – involving American businessman Harry Stonehill with a $50-million business empire in the Philippines; 1968. Jabidah massacre – the murder of an estimated 28 to 68 Moro Muslims, who were clandestinely being trained on the island of Corregidor to instigate a rebellion in Sabah, Malaysia .
June 13, 1990. Status: Repealed. The Anti Mail-Order Spouse Act, officially designated as Republic Act 10906, is a Philippine law that prohibits the business of organizing or facilitating marriages between Filipinas, colloquially called "mail-order brides", and foreign men. It replaced a 1990 law, the Anti Mail-Order Bride Law, enacted by the ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Head was ultimately exposed to be Alicia Esteve Head, a Spanish woman who was in Spain on September 11, 2001. She was taking college courses at the time of the attacks and had never traveled to ...