2 Israelis, 7 Filipinos Arrested for Alleged Forex Trading Scam in the Philippines Finance Magnates Politics
Philippine AML Council says to probe casinos amid flood project scam involving former govt officials GGRAsia Events
Philippine senator says govt officials involved in flood scam lost nearly US$17mln in some of the country’s casinos GGRAsia Events
Philippines flood scam: President Marcos Jr drops bombshell, House drama starts boiling over as Senators clash Gulf News Events
Philippines, Cambodia Sign Deal to Protect Migrant Workers, Combat Scam Centers ucanews.com Economics
Philippines flood control scam: Pandora’s Box opened — but can the $9.6 billion be recovered? Gulf News Events