2 arrested by NBI for syndicated estafa in Bohol - News Summed Up

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2 arrested by NBI for syndicated estafa in Bohol


TAGBILARAN CITY – A father and his son were detained by the National Bureau of Investigation (NBI) to face charges of syndicated estafa after they allegedly duped several people into shelling out their money in bogus investments. At least 13 victims including businessmen, doctors, government employees, OFWs and retired teachers who are mostly Tagbilaran City residents filed complaints before the NBI against the suspects. ADVERTISEMENTThe Ramojals were arrested by NBI operatives inside the Maximum Care Solutions office along Fuente Osmeña Circle Street in Cebu City. According to the NBI, the suspects stopped releasing payouts to their investors in 2016 after claiming that their system had been hacked. “If an investment is offered to you that seems too good to be true, most likely it is not a true investment,” he said.


Source: Philippine Daily Inquirer September 28, 2018 00:22 UTC



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