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NBI arrests investment fraud suspect in Cavite - BusinessWorld Online

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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.

 

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