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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 »

Court affirms conviction of scam brains

Court-of-Appeals-building

The Court of Appeals has upheld a Makati Regional Trial Court’s conviction of Rosario Baladjay, the brains behind the Multitel pyramiding scam, on two counts of estafa, but modified her sentence by increasing her jail term.

Posted: November 26th, 2013 in Latest News Stories,Nation | Read More »

DOJ team that will handle Aman Futures case bared

By
Justice Secretary Leila de Lima. FILE PHOTO

The Department of Justice (DoJ) has already organized the body that will handle the extradition and forfeiture of assets of Aman Futures Founder Manuel Amalilio.

Posted: February 26th, 2013 in Latest News Stories,Nation | Read More »

Barangay league prexy accused of running scam

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The top official of the Barangay Councilors League of the Philippines (BCLP) has been accused of running a multimillion-peso investment scam that has defrauded people across the country.

Posted: November 29th, 2012 in Editors' Picks,Headlines,Nation | Read More »

Rasuman pyramid scam brains arrested

By
Jachob "Coco'' Rasuman. SCREENGRAB FROM YOUTUBE

The leader of the Rasuman group, an investment scam firm in Lanao Del Sur, was arrested Tuesday by joint police and National Bureau of Investigation (NBI) operatives in Marawi City.

Posted: November 27th, 2012 in Latest News Stories,Nation,Photos & Videos | Read More »

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