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NBI and SEC raid business establishment in Cebu City for alleged fraud

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Crime Nouvelles

NBI,SEC,Raid

Agents from the NBI NCR and SEC raided a business establishment in Cebu City for alleged fraudulent activities. The investigation was initiated after a private investigation agency in Australia reported anomalous transactions involving Fergus Inc. Four Australian nationals claimed to have lost 1.2 million Australian dollars to the company. The NBI did not provide specific details about the complaint.

Agents from the NBI NCR and SEC raided a business establishment in Cebu City for alleged fraudulent activities. The investigation was initiated after a private investigation agency in Australia reported anomalous transactions involving Fergus Inc.

Four Australian nationals claimed to have lost 1.2 million Australian dollars to the company. The NBI did not provide specific details about the complaint.

 

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