Tag: scamming

The National Bureau of Investigation (NBI) arrested seven Vietnamese and three Chinese nationals in Paranaque City for alleged violation of the Anti-Financial Account Scamming...

The Department of Justice has requested a blue notice from Interpol for fugitive Alice Guo who now faces 87 counts of money laundering charges...

Manila, Philippines—Philippine police raided a Chinese-run scam center in the capital Manila on Thursday, arresting dozens of Filipino and foreign workers, who allegedly tricked people...

Many people know her now because of the estafa case filed against her by a popular businessman, and because of local celebrities accusing her...