We use cookies to ensure you get the best experience on our website. By continuing, you are agreeing to our use of cookies. To find out more, please click this link.
LAPU-LAPU CITY, Cebu – A group of five individuals sought the assistance of the Criminal Investigation and Detection Group in Central Visayas (CIDG-7) after they were allegedly victimized by an investment scam. The complainants point at a…
CEBU CITY, Philippines — A Cebu-based businessman, through his lawyer, is offering P1 million for information that can lead to the arrest of three people, whom the former claimed to have duped him of his money through…
LAPU-LAPU CITY, Philippines — A group of individuals asked has asked the assistance of Lapu-Lapu City Mayor Junard “Ahong” Chan after they were allegedly victimized by a “double your money” scam. The alleged suspect took away a…
CEBU CITY, Philippines — The Securities and Exchange Commission (SEC)- Cebu Extension Office has warned the public against unauthorized investments brokered by individuals and entities operating without license and permits. In a letter to various local government…
CEBU CITY, Philippines — Eight individuals lost an estimated P2 million to an online money scam called Repa Paluwagan. Police Colonel Ireneo Dalogdog, Criminal Investigation and Detection Group in Central Visayas (CIDG-7), said the eight individuals trooped…
CEBU CITY, Philippines – Operatives from the National Bureau of Investigation in Central Visayas (NBI-7) arrested an alleged scammer for taking away more than P200,000 in cash from multiple victims through various schemes. The suspect was identified…
BUTUAN CITY –– Police authorities arrested on Tuesday morning Joel A. Apolinario, founder of Kapa Ministries, which ran an investment scam that duped thousands of unsuspecting investors. In a report forwarded by police sources, the operation was…
CEBU CITY, Philippines — The Securities and Exchange Commission has flagged more groups for alleged unauthorized solicitation of investments from the public. In an emailed press statement, SEC cautioned the public from investing in firms Aquitek Food…
CEBU CITY, Philippines — A man from General Santos City, who confessed to being the chief executive officer (CEO) of a foreign-exchange company which allegedly duped thousands of investors of P600 million, was arrested by elements…
CAGAYAN DE ORO- A local court in Bislig City, Surigao del Norte, on Tuesday has issued warrants of arrest against the founder of KAPA-Community, an investment scam that defrauded its followers of millions of pesos. The Securities…
CEBU CITY, Philippines — Victims of Organico Agribusiness Ventures Corp.’s investment scam have started to show up at the office of the Criminal Investigation and Detection Group in Central Visayas (CIDG-7) to file their complaint against the…
CEBU CITY, Philippines — The former vice mayor of Cagayan de Oro City and four other individuals were arrested inside a cafe in Mandaue City, Cebu for running off with P400 million in investments to their double-your-money…
We use cookies to ensure you get the best experience on our website. By continuing, you are agreeing to our use of cookies. To find out more, please click this link.