Trading platform allegedly used as scam hub; 63 arrested in Pasig
MANILA, Philippines — A major online investment scam hub operating under the guise of a trading platform was shut down in Barangay San Antonio, Pasig City, on May 20, resulting in the arrest of 63 suspects, including an alleged 55-year-old foreign mastermind. The PNP Anti-Cybercrime Group (PNP-ACG) said the case stemmed from complaints of victims
Original source: Inquirer Philippines