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  1. 1
    by Loyola, James A.
    Published in Manila Bulletin (2023)
    Article

    SEC warns of 'BBM' investment scam
  2. 2
    by Loyola, James A.
    Published in Manila Bulletin (2023)
    Article

    SEC warns against impersonation scams
  3. 3
    by Recuenco, Aaron B.
    Published in Manila Bulletin (2023)
    Article

    CIDG nabs 'Usec' tagged in P1-B appointment, gov't project scam
  4. 4
    by Chavez, Chito A.
    Published in Manila Bulletin (2023)
    Article

    Online criminals amass P155 M in 8 months - Abalos
  5. 5
    by Damicog, Jeffrey G.
    Published in Manila Bulletin (2022)
    Article

    Convicted investment scammer dies of heart attack at NBP
  6. 6
    by Recuenco, Aaron B.
    Published in Manila Bulletin (2022)
    Article

    PNP warns public vs crypto investment scam
  7. 7
    by Sadongdong, Martin A.
    Published in Manila Bulletin (2022)
    Article

    PNP warns Filipinos vs emerging crypto scams
  8. 8
    by Piad, Tyrone Jasper C.
    Published in Manila Times (2020)
    Article

    Arrest warrants issued versus KAPA officials
  9. 9
    by Sadongdong, Martin A.
    Published in Manila Bulletin (2019)
    Article

    Three Soccksargen police officials relieved over P 2-B investment scam
  10. 10
    by Romero, Paolo
    Published in Philippine Star (2019)
    Article

    SEC, other agencies urged to strengthen anti-scam mechanisms
  11. 11
    by Macairan, Evelyn
    Published in Philippine Star (2019)
    Article

    3 private complaints withdraw raps vs KAPA execs
  12. 12
    by Damicog, Jeffrey G.
    Published in Manila Bulletin (2019)
    Article

    NBI files criminal raps vs KAPA founder, officials
  13. 13
    by Barcelo, Vito
    Published in Manila Standard (2019)
    Article

    DUTERTE SETS CRACKDOWN ON 'INVESTMENT' SCAMS. IN Sunday News [column]
  14. 14
    by Gonzales, Iris Cecilia
    Published in Philippine Star (2018)
    Article

    SEC warns vs new invest scam. IN Business [column]
  15. 15
    by Laparan, Leo Ortega II
    Published in Manila Bulletin (2016)
    Article

    Slamming the investment scam
  16. 16
    by Gonzales, Iris Cecilia
    Published in Philippine Star (2016)
    Article

    Crackdown continues on fraudulent investment schemes
  17. 17
    by Casayuran, Mario B.
    Published in Manila Bulletin (2015)
    Article

    Miriam seeks probe on investment scams
  18. 18
    by Burce, Rachel Joyce
    Published in Manila Bulletin (2015)
    Article

    Prosecutors order release of P700-M scam suspect
  19. 19
    by Punay, Eduardo
    Published in Philippine Star (2012)
    Article

    NBI busts another pyramiding scam
  20. 20
    by Panesa, Edmer F.
    Published in Manila Bulletin (2010)
    Article

    Dante Tan wiggles way out of BW stocks scandal case
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