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  1. 1

    Korean fugitive wanted for various investment scams nabbed at NAIA by Damicog, Jeffrey G.

    Published in Manila Bulletin (2024)
    Article

    Korean fugitive wanted for various investment scams nabbed at NAIA
  2. 2

    SEC warns of 'BBM' investment scam by Loyola, James A.

    Published in Manila Bulletin (2023)
    Article

    SEC warns of 'BBM' investment scam
  3. 3

    CIDG nabs 'Usec' tagged in P1-B appointment, gov't project scam by Recuenco, Aaron B.

    Published in Manila Bulletin (2023)
    Article

    CIDG nabs 'Usec' tagged in P1-B appointment, gov't project scam
  4. 4

    SEC warns against impersonation scams by Loyola, James A.

    Published in Manila Bulletin (2023)
    Article

    SEC warns against impersonation scams
  5. 5

    Online criminals amass P155 M in 8 months - Abalos by Chavez, Chito A.

    Published in Manila Bulletin (2023)
    Article

    Online criminals amass P155 M in 8 months - Abalos
  6. 6

    Convicted investment scammer dies of heart attack at NBP by Damicog, Jeffrey G.

    Published in Manila Bulletin (2022)
    Article

    Convicted investment scammer dies of heart attack at NBP
  7. 7

    PNP warns public vs crypto investment scam by Recuenco, Aaron B.

    Published in Manila Bulletin (2022)
    Article

    PNP warns public vs crypto investment scam
  8. 8

    PNP warns Filipinos vs emerging crypto scams by Sadongdong, Martin A.

    Published in Manila Bulletin (2022)
    Article

    PNP warns Filipinos vs emerging crypto scams
  9. 9

    Arrest warrants issued versus KAPA officials by Piad, Tyrone Jasper C.

    Published in Manila Times (2020)
    Article

    Arrest warrants issued versus KAPA officials
  10. 10

    Three Soccksargen police officials relieved over P 2-B investment scam by Sadongdong, Martin A.

    Published in Manila Bulletin (2019)
    Article

    Three Soccksargen police officials relieved over P 2-B investment scam
  11. 11

    NBI files criminal raps vs KAPA founder, officials by Damicog, Jeffrey G.

    Published in Manila Bulletin (2019)
    Article

    NBI files criminal raps vs KAPA founder, officials
  12. 12

    DUTERTE SETS CRACKDOWN ON 'INVESTMENT' SCAMS. IN Sunday News [column] by Barcelo, Vito

    Published in Manila Standard (2019)
    Article

    DUTERTE SETS CRACKDOWN ON 'INVESTMENT' SCAMS. IN Sunday News [column]
  13. 13

    SEC, other agencies urged to strengthen anti-scam mechanisms by Romero, Paolo

    Published in Philippine Star (2019)
    Article

    SEC, other agencies urged to strengthen anti-scam mechanisms
  14. 14

    3 private complaints withdraw raps vs KAPA execs by Macairan, Evelyn

    Published in Philippine Star (2019)
    Article

    3 private complaints withdraw raps vs KAPA execs
  15. 15

    SEC warns vs new invest scam. IN Business [column] by Gonzales, Iris Cecilia

    Published in Philippine Star (2018)
    Article

    SEC warns vs new invest scam. IN Business [column]
  16. 16

    Slamming the investment scam by Laparan, Leo Ortega II

    Published in Manila Bulletin (2016)
    Article

    Slamming the investment scam
  17. 17

    Crackdown continues on fraudulent investment schemes by Gonzales, Iris Cecilia

    Published in Philippine Star (2016)
    Article

    Crackdown continues on fraudulent investment schemes
  18. 18

    Miriam seeks probe on investment scams by Casayuran, Mario B.

    Published in Manila Bulletin (2015)
    Article

    Miriam seeks probe on investment scams
  19. 19

    Prosecutors order release of P700-M scam suspect by Burce, Rachel Joyce

    Published in Manila Bulletin (2015)
    Article

    Prosecutors order release of P700-M scam suspect
  20. 20

    NBI busts another pyramiding scam by Punay, Eduardo

    Published in Philippine Star (2012)
    Article

    NBI busts another pyramiding scam

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