Rappler's latest stories on money scam
Scammers nabbed for selling liquid that turns peso bills into dollars
Aroon James, Brown Akwe Fonboh, Guam Blanche Murphy will not be immediately deported. Their identities and nationalities are subject to investigation.
Filipino arrested in Malaysia over ‘black money’ racket
The Filipino woman is allegedly part of a syndicate duping victims to pay for chemicals that will supposedly clean fake money
Timeline: The Aman Futures pyramid scam
Rappler traces the development of the Aman Futures pyramid scam in Pagadian City and the alleged role played by Samuel Co
Pagadian mayor says he distributed Aman checks 'to help my people'
Pagadian Mayor Samuel Co confirms that he handed out checks from Aman to investors but insisted he had no involvement with the company and only meant to help investors get their money after the Aman offices closed down
DILG on Aman: No evidence local officials invested IRAs
Interior and Local Government Undersecretary Austere Panadero says they have no evidence so far that local officials have invested their Internal Revenue Allotment in the Aman pyramid scam
4 tips from PNoy on avoiding pyramid scams
In the wake of the several pyramid scams that have victimized thousands of Filipinos President Aquino offers advice to investors on how to avoid similar scams in the future
Roxas relieves police chiefs over money scam
Two police chiefs are relieved from their posts for their alleged failure to stop Aman Futures money scam in their province
Cebu police hunt officials of money scam
Investigations are underway in Cebu to determine the officials of the investment firm that is accused of victimizing about 10 000 investors in Pagadian City and parts of Mindanao
