QUEZON CITY – Police authorities have apprehended Christian Cunanan, a man implicated in an investment scam. The suspect enticed victims with a promise of a 25 percent monthly interest rate on their investments, asserting that the funds would be utilized for trading and the profits would be gradually returned to the investors. It is reported … Read more
Cops Arrest Man in Quezon City Over Alleged Involvement in Investment Scam A man in Quezon City has been arrested following allegations that he ran off with over P100 million in an investment scam. The suspect, Christian Cunanan, is accused of luring victims with promises of high returns, offering a 25 percent monthly interest rate … Read more
Businessman Got Scammed by Scammers in Marcos Gold Investment A businessman in Mindanao allegedly loses a huge sum of money after being duped by people who promise to give him “Marcos Gold”. According to the article, the unnamed businessman gave a group of investment fraudsters more than P5 million. The organization allegedly held more than … Read more
Koko Pimentel Appeals to Desist Involving His Name in Jewel Lobaton Case Senator Koko Pimentel appealed to the media to stop mentioning his name in the estafa case of his ex-wife Jewel Lobaton. Aquilino “Koko” Pimentel III, the Senate Minority Leader, dissociated himself from the news of his ex-wife, the former Bb’s, detention. Jewel May … Read more
Ogie Diaz Reacts to Scammer Pia White Release from Prison Talent manager Ogie Diaz expresses his reactions to the release of Beatrice Pia White from prison after being arrested for an investment scam. The showbiz reporter said on Monday that Terrence Romeo’s ex-wife, Pia White, who owes him millions of dollars, had been released. She … Read more
Suspect in Multi-Million Investment Scam Arrested by Cops The police authorities arrested the suspect in a multi-million investment scam, which is related to cryptocurrency. The police authorities launched an entrapment operation to arrest a 40-year-old man named Anthony Bersaluna over a multi-million investment scam related to cryptocurrency. The operation has been launched after cops received … Read more
Terrence Romeo Sued Allegedly Due to Bounced Check in Poultry Business Filipino basketball player Terrence Romeo faces charges filed against him allegedly due to bounced check in the poultry business. The basketball player for the San Miguel Beermen is now facing charges for allegedly defrauding some of his business’s investors. According to a GMA News … Read more
Female Suspect Got Arrested by Cops After Stealing Millions on Investment Scam INVESTMENT SCAM – The police authorities arrest a female suspect after stealing millions of peso in an investment scam. The cops arrest a female suspect identified as Kara Ferrer Lim in her condominium unit under the power of arrest warrant. The suspect will … Read more
Fake Soldier Involved in Investment Scam Arrested for Stealing P40-M Police authorities arrested a man who was pretending to be a soldier for stealing P40 million from an investment scam. The suspect has been identified as Crisanto Galicia Rodriguez, according to the police’ report. The suspect also purported to be a member of the Philippine … Read more
TV Performer with Cancer Air Dismay after Victimized by “Rent-a-Car Scam Police authorities are now on the hunt against the person behind the “rent-a-car” scam that victimized a TV performer who is now battling cancer. Several fraud victims have filed complaints with GMA News, including a TV anchor who required more money for her cancer … Read more