Crypto Content Creator Marvin Favis, More Seek Tulfo’s Help After Falling Victims to Investment Fraud
Investors were promised returns, but allegedly, their funds were diverted to the accused’s motorcycle dealership.
SEC: 6 Convicted in Investment Scam Case
The Commission has been actively disseminating information and advisories against investment schemes to fight scammers in the country.
2 Nabbed for Multi Million-Peso Investment Scam Using Crypto
In the scheme, the criminal’s victims invest a certain amount of money which would then be used for trading cryptocurrencies.