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Man linked to Ponzi scheme held in Davao

The Criminal Investigation and Detection Unit (CIDU) in Eastern Mindanao arrested a man allegedly involved in the P200-million Ponzi scheme operated by Minerva Co. whose leader had been arrested in Bulacan province in January this year.

Posted: May 13th, 2014 in Headlines,Regions | Read More »

Man tagged in P200M Ponzi scheme nabbed in Davao del Sur—police

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scam

The Criminal Investigation and Detection Unit (CIDU) in Eastern Mindanao has arrested a man allegedly involved in the P200-million Ponzi scheme operated by the company Minerva Co., whose leader had been arrested in Bulacan in January this year.

Posted: May 12th, 2014 in Latest News Stories,Regions | Read More »

P100-M scam victims surface

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More victims of what turned out to be another Ponzi scheme rushed to the police station in Sta. Rosa City, Laguna, weeks after the arrest of the alleged scam mastermind.

Posted: October 23rd, 2013 in Headlines,Regions | Read More »

In the know

Named after Italian Charles Ponzi, a Ponzi scheme is a fraudulent investment operation that promises unusually high returns to investors from money paid in by subsequent investors, rather from revenues of a real business.

Posted: October 23rd, 2013 in Headlines,Regions | Read More »

De Lima warns coddlers of Pagadian City Mayor Samuel Co

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Former Pagadian City Mayor Samuel S. Co.  INQUIRER FILE PHOTO

Justice Secretary Leila De Lima warned that anyone coddling Pagadian City Mayor Samuel Co who has a pending warrant of arrest for syndicated estafa will also face criminal prosecution.

Posted: April 15th, 2013 in Latest News Stories,Nation | Read More »

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