News Updates.

1.13.2012 the National Bureau of Investigation (NBI) busted a Budol-Budol Gang victimizing foreigners of millions of pesos: In the relentless crackdown against syndicated swindling, agents of the National Bureau of Investigation (NBI) busted a Budol-Budol Gang victimizing foreigners of millions of pesos, following the arrest of the mastermind and two members during a buy-bust in Manila late last week.

1.9.2012 Stocks trading scam: The National Bureau of Investigation (NBI) has foiled an attempt by the primary suspect in a multi-million securities and stocks trading scam to avoid prosecution following his arrest at the Ninoy Aquino International Airport (NAIA) while about to board a flight to New York via Abu Dhabi in the Middle East in late December last year

12.23.2011 Court finds TVI Express a pyramid selling scheme: The Federal Court of Australia has found TVI Express to be a pyramid selling scheme following action by the Australian Competition and Consumer Commission.