Cameroonian involved in investment scam using fake dollars arrested
A Cameroonian national is in Makati City promising to triple the investment victims’ money but will return it in fake dollars. In a report by John Consulta on 24 Oras …
investment scam
Investment company without license raided in Zamboanga City
The authorities confiscated more than P15 million in investment money from the company they attacked that allegedly did not have a license to operate in Zamboanga City. The person behind …
Man arrested over piggery investment scam
A man is arrested after allegedly stealing P10 million from a victim for a piggery business that turned out to be an investment scam. In a report by John Consulta …
BI nabs Israeli wanted for large-scale fraud, investment scam in Germany
The Bureau of Immigration (BI) announced the arrest of an Israeli national facing 200 complaints filed by German victims for a string of fraud cases which he perpetrated through a …
Alleged investment scammers arrested in Pasig City
At least 10 people allegedly involved in an investment scam were arrested by National Bureau of Investigation (NBI) personnel in an entrapment operation in Pasig City. In a report by …
3 operators of Mer’s Business Center arrested in Panabo; P500k recovered
Panabo City Police in Davao del Norte on Monday arrested 2 men and 1 woman who were allegedly among the operators of Mer’s Business Center, which is allegedly an illegal …
3 female ‘pastors’ arrested in investment scam
Three women who identified themselves as pastors were arrested by the National Bureau of Investigation (NBI) after allegedly running an investment scam in which the victims lost P2.6 million. NBI …
Former medical rep. arrested over investment scam
A 26-year-old woman was arrested after allegedly running away from people she encouraged to invest in her business scam, Oscar Oida reported in Unang Balita on Tuesday. The suspect was …
SEC advises public not to invest in Coinmax.ph
THE Securities and Exchange Commission (SEC) warned the public against an investment group called Coinmax.ph, noting that it operates investment schemes without regulatory clearance. “The public is advised not to …
Riding-in-tandem kills teacher and 5-year-old son
Riding-in-tandem suspects shot a teacher and his 5-year-old son to death in front of their house in Purok Abrenica, Barangay GPS, Koronadal City, South Cotabato, Friday night. The teacher was …