Female online seller arrested for duping victims of P1.1M in 'online paluwagan'
A female online seller in Cabanatuan City, Nueva Ecija was arrested over the weekend for allegedly recruiting investors in an “online paluwagan” scheme and failing to release over P1.1 million in payouts to them, the Philippine National Police (PNP) said.
Authorities in Cabanatuan City, Nueva Ecija, have taken a female online merchant into custody following allegations of running a fraudulent investment scheme. The suspect reportedly managed an 'online paluwagan' program, enticing individuals to contribute funds with the promise of returns. According to the Philippine National Police, the operation collapsed, leaving investors unable to recover their money. The total amount of unpaid payouts is estimated to exceed P1.1 million. The suspect is currently facing legal proceedings as investigators gather evidence regarding the financial deception.
This incident highlights the growing risks associated with unregulated digital investment schemes and the importance of financial vigilance in online transactions.
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