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Authorities raid online loan collection firm, say PH now a scam hot spot

Published: October 21, 2023

(1st UPDATE) Law enforcers bust the Makati office of Golden Koi Lending Company based on a warrant to seize, search and examine computer data issued by the Manila Regional Trial Court

Source: rappler.com

Related Topics:

Makati CitySan Pedro MakatiPhilippines GeneralDavao CityWinston CasioPhilippine National Police AntiExchange CommissionGolden Koi Lending Company IncorporatedManila Regional Trial Court BranchCrime CommissionSalcedo CenterCybercrime GroupServices Consumer ProtectionTreasure Bowl Fintech Lending CorpOne Salcedo CenterSalcedo VillagePhilippine National Police Anti Cybercrime GroupPresidential Anti Organized Crime CommissionMaria VictoriaWow PeraValley LoanGolden KoiRepublic ActCybercrime Prevention ActFinancial Products