News Formal

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

  • 📰 sunstaronline
  • ⏱ Reading Time:
  • 9 sec. here
  • 12 min. at publisher
  • 📊 Quality Score:
  • News: 42%
  • Publisher: 59%

Crime Nyheter

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.

 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.
Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 18. in SE

Sverige Senaste nytt, Sverige Rubriker