TV Performer Battling from Cancer Victimized by “Rent-a-Car” Scam

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

Investment Scam “Kapa” Founder Joel Apolinario Files COC for Senator

Founder of Investment Scam-Tagged Kapa Joel Apolinario Wants to Be Senator JOEL APOLINARIO – Pastor and founder of biggest investment scam “Kapa” files a certificate of candidacy (COC) for the Senator position. The imprisoned founder of a ministry suspected of organizing one of the Philippines’ biggest investment scams announced his campaign for Senate in 2022 … Read more

5 Fraudsters Involved in Investment Scam Arrested in Quezon City

5 Fraudsters Arrested by NBI Over Involvement in an Investment Scam in Quezon City The National Bureau of Investigation-Anti-Fraud Division (NBI-AFD) arrested five (5) fraudsters allegedly involved in an investment scam in Quezon City. The fraud suspects involved in illegal investment activities were identified as Bernie Limpiada, alias Brix; Marvin Ojeda; Glory Ann Pillora; Rogelio … Read more

Woman Pretending as Lawmaker’s Staff Scams P88-M from Victims

Woman Scams P88-M from Victims After Pretending as Lawmaker’s Staff Police authorities arrested a woman who allegedly scammed P88 million from her victims after pretending as lawmaker’s staff. Agents from the National Bureau of Investigation (NBI) nabbed a lady who allegedly pretended to be a member of the congressman’s staff. According to the report, the … Read more

3 Involved in Illegal Investment Scheme Yields P500k, Arrested in Panabo

Police Arrested 3 Persons Involved in Illegal Investment Scheme in Panabo Authorities arrested three (3) individuals allegedly involved in an illegal investment scheme in Panabo City, Davao del Norte. According to an ABS-CBN news source, Panabo City Police in Davao del Norte arrested two men and one woman who were allegedly among the operators of … Read more

Leader Of Get-Rich-Quick Scheme Arrested By NBI

NBI

Leader Of Get-Rich-Quick Scheme Arrested By NBI NBI – The National Bureau of Investigation Region 6 recently arrested the leader of the get-rich-quick investment scheme in Roxas City. The leader of the “25 days double your money” investment scheme, identified as Junelyn Obamos Gregorio alias “Madam O” of San Jose Ville, Barangay Tiza, Roxas City, … Read more