Unmasking the Misuse of Terrorism-Financing Charges in the Philippines
Human Rights Watch reveals a troubling trend in the Philippines, where the government is weaponizing terrorism-financing charges against political dissenters ...
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Tag: Financial Crime
Power Outage Hits Billion-Dollar Scam Hub: Will It Stop the Swindlers?
A recent power outage at a site tied to a billion-dollar global scam industry has sparked intriguing discussions about its ...
Massive Manhunt for Keralites Behind Dh300 Million Kuwait Bank Fraud: Police Take Action!
Investigating a Dh300 Million Loan Fraud: Authorities Pursue Keralite Suspects in Kuwait Uncovering the Scam Authorities have initiated an extensive ...
Air India Airbus Flew 8 Times Without Safety Certificate, Leading to Staff Suspensions
An Air India Airbus flew eight flights without a valid safety certificate, leading authorities to suspend the staff involved. The...
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