Salvador Panelo Denies Alleged Involvement in an Investment Scam

Salvador Panelo Warns Public Against Investment Scam Allegedly Using His Name Presidential Legal Counsel Chief Salvador Panelo has warned the public against the investment scam allegedly involving his name. After his name was exploited to convince investors to invest in a company, Panelo issued a statement denying his involvement in an investment scheme. The Masa … Read more

Illegal Investment Scheme Members Arrested in Davao del Norte

Members of Illegal Investment Scheme Nabbed in Davao del Norte Police authorities arrested two (2) suspects who were allegedly members of a syndicate operating an illegal investment scheme in Davao del Norte. In Barangay Zone 2, Sta. Rosa, the arrested suspects were identified as a 25-year-old lady and a 45-year-old male. On Sunday, at Cruz, … 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