Tag: Investment Scam

Most Wanted Korean National in South Korea Arrested by BI

Most wanted Korean national in South Korea, Chu Hoyong, is now in the custody of the Bureau of Immigration (BI) due to multiple fraud...

Rufa Mae Quinto Faces Arrest Warrant for Dermacare Investment Violation

Actress Rufa Mae Quinto's legal counsel has confirmed that she is facing a standing warrant of arrest due to involvement in a case related...

Nurse Falls Victim to Online Scam, Loses Php176,000

VIGAN CITY – A nurse from Candon City, Ilocos Sur, lost Php176,000 to an online scam posing as a work-from-home opportunity. Nena (not her real...

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ICC Prosecutors ask appeals chamber to deny Duterte defense request for extra filings

THE International Criminal Court (ICC) prosecution has urged the...

Sara Duterte, OVP, DepEd officials face plunder complaints over confidential funds

CIVILS society groups filed plunder, bribery, and malversation complaints...

DILG downplays alleged threats to contractor Sarah Discaya amid flood control probe

THE Department of the Interior and Local Government (DILG)...

Sandiganbayan rejects bid to merge cases vs. Zaldy Co, DPWH officials over Mindoro flood project

THE Sandiganbayan’s Fifth Division has denied the prosecution’s request...

Sara Discaya to Remain in NBI Detention Pending Court Arrest Warrant

Sara Discaya will continue to stay at the National...