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
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
Jovit Baldivino Ex-Girlfriend is Allegedly a Scammer Involved in Investment Scam JOVIT BALDIVINO EX-GIRLFRIEND – The former lover of the PGT champion is allegedly a scammer and has scammed 8k people in an investment scam. Jerome, Ace, and Mae approached Jigo Pistolero and Atty. Claire Castro on the Asintado program to complain about Shara Jane … Read more
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 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
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 – 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
Hashtags member Nikko Natividad slams reporter’s post against his lost in an investment scam. NIKKO NATIVIDAD – Kapamilya artist and Hashtags member Nikko Natividad revealed being duped in an investment scam and lost millions. “Hindi ko na kaya manahimik. Isa ako sa mga nag invest at na scam dito,” Nikko Natividad has declared as he … Read more