Filipino Fugitive Deported After Being Arrested for Investment Scam

investment scam

Filipino Fugitive Linked to Investment Scam Arrested and Deported Back to the Philippines SCAMMER – A Filipino fugitive linked to an investment scam was deported from Indonesia and arrived in the Philippines on November 28, 2024. The suspect, identified as “Pantollana,” was wanted for multiple charges of estafa and syndicated estafa, both serious crimes involving … Read more

Bureau of Immigration Warns Foreigners Violating IATF Protocols May be Deported

Bureau of Immigration

The Bureau of Immigration (BI) warned that foreigners violating the protocols imposed by the COVID-19 task force or IATF may be deported. According to the statement released by BI intelligence chief Fortunato Manahan Jr., they had received reports about violation of IATF protocols in the workplaces of some foreign executives of companies in the Philippines. … Read more