
NBI probes investment scam complaints in Negros Oriental
Lawyer Rose Ann Montecalvo of the National Bureau of Investigation said the agency is probing about 30 investment scam complaints.*PNA/Judaline F. Partlow photo The National Bureau of Investigation (NBI) in Negros Oriental is investigating at least 30 alleged investment/financial scams with some complaints already filed in court. Lawyer Rose Ann Montecalvo, Intelligence Agent III of the local office of the NBI, said Thursday, May 22, that since she reported to Dumaguete City on April 25, she learned that 40 percent of these complaints are estafa cases, “either large-scale or syndicated”. Montecalvo told reporters at a Kapihan sa PIA forum on investment scams and responsible borrowing that in most cases, “the harsh truth is that there is slim to no chance” ...









