NBI arrests investment fraud suspect in Cavite - BusinessWorld Online

  • 📰 bworldph
  • ⏱ Reading Time:
  • 8 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 6%
  • Publisher: 68%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

A SUSPECT for investment fraud who allegedly collected as much as P17.8 million has been arrested in Kawit, Cavite, according to the National Bureau of Investigation (NBI).

In a statement on Thursday, the NBI said the suspect was captured through an entrapment operation on June 9 following a complaint filed by the victim.

The suspect is facing charges for violation of Article 315 of the Revised Penal Code in relation to the Cybercrime Prevention Act of 2012.

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 9. in FR

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

NBI arrests ‘scammer’ for ‘duping’ couple P16-M in 'fake investment'The National Bureau of Investigation (NBI) has arrested a woman who reportedly duped a couple to shell out P16.2 million in investments to an export-import-freight forwarding firm which turned out to be non-existent.
La source: manilabulletin - 🏆 25. / 51 Lire la suite »

SB Capital Investment earns valuation accreditation - BusinessWorld OnlineSB Capital Investment Corp. has secured approval from the stock exchange on its application for accreditation for purposes of issuing fairness opinions and valuation reports of listed companies and prospective initial listing applicants. READ:
La source: bworldph - 🏆 9. / 68 Lire la suite »

PHL growth outlook buoyed by reopening, gov’t investment plans; food inflation a drag - BusinessWorld OnlineThe growth outlook for the Philippines has improved due to the reopening of the economy and the incoming government’s apparent commitment to significant investment, but food inflation threatens to dampen the recovery, analysts said. READ:
La source: bworldph - 🏆 9. / 68 Lire la suite »

P20 rice seen possible late in Marcos term; to require massive investment - BusinessWorld OnlinePRESIDENT-ELECT Ferdinand R. Marcos, Jr.’s campaign promise to lowering the price of rice to P20 per kilo can be accomplished later in his presidency, but will require production and subsidies to ramp up dramatically, farm industry officials and analysts said.
La source: bworldph - 🏆 9. / 68 Lire la suite »

NBI arrests ‘scammer’ for ‘duping’ couple P16-M in 'fake investment'The National Bureau of Investigation (NBI) has arrested a woman who reportedly duped a couple to shell out P16.2 million in investments to an export-import-freight forwarding firm which turned out to be non-existent.
La source: manilabulletin - 🏆 25. / 51 Lire la suite »