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                    [Title] => Brains in P3.5 billion scam arrested
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                    [DatePublished] => 2021-02-06 00:00:00
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                    [Title] => Sangkot sa P3-B scam, timbog sa entrapment
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Isang umano’y tauhan ng kontrobersyal na One Dream Global Marketing na sangkot sa P3 bilyon investment scam ang naaresto ng pulisya sa isinagazz wang operasyon sa Lipa City kahapon.

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                    [Title] => Opisyal ng One Dream sinubpoena ng DOJ
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                    [Title] => Grace seeks review of investment laws
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                    [Title] => More investors to sue One Dream over scam
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Arnel Gacer

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                    [Title] => Opisyal ng One Dream sinubpoena ng DOJ
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                    [Title] => DOJ starts probe on P3-B investment scam
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                    [Title] => More investors to sue One Dream over scam
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abtest

Brains in P3.5 billion scam arrested

By Ghio Ong | February 6, 2021 - 12:00am

A man who established a company that reportedly scammed around 3,000 investors and stole at least P3.5 billion was caught on Wednesday after more than six years in hiding.

Nation

Sangkot sa P3-B scam, timbog sa entrapment

August 7, 2015 - 10:00am

Isang umano’y tauhan ng kontrobersyal na One Dream Global Marketing na sangkot sa P3 bilyon investment scam ang naaresto ng pulisya sa isinagazz wang operasyon sa Lipa City kahapon.

Bansa

Opisyal ng One Dream sinubpoena ng DOJ

By Ludy Bermudo | August 3, 2015 - 10:00am

Ipinatatawag na ng Department of Justice ang mga opisyal ng One Dream Marketing networking company na inaakusahang sangkot sa investment scam.

Bansa

Grace seeks review of investment laws

By Christina Mendez | August 2, 2015 - 10:00am

Amendments are being eyed on securities and investment laws to plug loopholes and prevent unscrupulous people from deceiving...

Headlines

DOJ starts probe on P3-B investment scam

By Edu Punay | July 29, 2015 - 10:00am

The Department of Justice (DOJ) started yesterday its preliminary investigation on the syndicated estafa complaint filed by...

Metro

More investors to sue One Dream over scam

July 23, 2015 - 10:00am

More victims of an alleged investment scam perpetrated by One Dream Global Marketing Inc. are expected to file charges against the officers of the firm.

Nation