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"Disguising as legitimate entities, their operations have ventured into illicit areas furthest from gaming such as financial scamming, money laundering, prostitution, human trafficking, kidnapping ...
Philippine Offshore Gaming Operators or POGOs are online gambling firms that operate in the Philippines but cater to customers outside the country. To operate legally, they must be licensed by the Philippine Amusement and Gaming Corporation (PAGCOR). They are obliged to restrict any individual in the Philippines, regardless of citizenship ...
Alexandria University, Nevada (not to be confused with the legitimate Alexandria University of the same name) [11] Alive University, Mississippi; [22] overseen by the unaccredited Transworld Accrediting Commission International [8] All-American University, Nevada [11] Alliance International University, Zambia [23] [24]
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...
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Name Language Type Area reporting covers ABS-CBN News: English/Filipino: Daily: National Bulatlat [5]: English: Daily: National Cebu Daily News (CDN Digital) English
10. Acquired by Phil National Lines in 2012. 2GO (2GO Travel) 2012. 12. Aleson Shipping Lines. 1976. 25. Archipelago Philippine Ferries Corporation (FastCat)