Despite repeated warnings from the Security and Exchange Commission (SEC) against investment scams, many people are falling prey to various scheming activities in Davao Region Lawyer Arcelito Albao…
Lawyer Arcelito Albao, director of the National Bureau of Investigation NBI-South Eastern Mindanao Regional Office , says the agency still receives complaints from victims of investment scams in the Davao Region despite the warning from the Security and Exchange Commission . Lean Daval Jr.
Lawyer Arcelito Albao, director of the National Bureau of Investigation NBI-South Eastern Mindanao Regional Office , told media the agency still receives complaints from victims of investment scams in the Davao Region. Albao said NBI 11 has apprehended some of these scammers who are mostly “small” members as most of these schemes are being operated by international syndicates headed mostly by Nigerians.
He said the scammers are now also devising other techniques and improvising their scamming activities.Albao said he cannot divulge the names of the involves as some of them are currently under investigation and some cases were already filed in the City Prosecutors Office .
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
BPI account holders air complaints after losing money in 'duplicated transactions''Duplicated transactions' in BPI accounts are fueling discussions and complaints online.
Read more »
BPI trends after customers flood social media with complaints of 'duplicate debits'If you've scrolled through the trending topics on Twitter this morning, chances are you might've seen the phrase '0431 debit memo' included in the list. This was caused by clients of the Bank of the Philippine Islands (BPI) after they flooded the online platform with complaints following unauthorized transactions on their accounts.
Read more »
Comelec junks over 1,000 complaints for campaign overpsendn an effort to unclog its dockets, the Comelec has simultaneously junked more than 1,000 cases on campaign overspending, including those still awaiting preliminary investigation or a resolution, in connection with the 2010 and 2013 elections. |kdevillaINQ
Read more »
Continuous rains trigger class, work suspensions in Bicol regionLEGAZPI CITY — Classes at all levels in various Bicol towns were suspended Wednesday, Jan. 4, due to the threat of continuous rains brought by the northeast monsoon and low-pressure area. In
Read more »
Northern Mindanao region confirms 3 deaths from floodsThe Northern Mindanao Regional Disaster Risk Reduction Management Council (RDRRMC) has confirmed three fatalities from severe flooding due to heavy rains brought about by the trough of Low Pressure Area (LPA) affecting the province of Lanao del Norte.
Read more »
‘Zero’ fatal casualty recorded during New Year’s Day in Region 1The Police Regional Office 1 (PRO1) had sustained a generally peaceful New Year’s revelry in the region with ‘zero’ fatal casualty.
Read more »