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P200 million investment and online fraud

Latest Daily Tribune news and analysis on P200 million investment and online fraud.

  1. IMMIGRATION agents present Yu Sheng Fu, a Taiwanese national arrested in Barangay Cabancalan, Mandaue City. Yu is accused of masterminding a Manila-based cyber fraud syndicate that defrauded more than 200 Taiwanese citizens of over P200 million.

    BI nabs Taiwanese ‘fraudster’

    The Bureau of Immigration has arrested a 20-year-old Taiwanese national in Mandaue City who is accused of leading a Manila-based fraud syndicate that allegedly…

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