PHILIPPINE POLICE STORMED A CALL CENTRE AND ARRESTED 482 PEOPLE THEY SAY WERE RUNNING A STOCK MARKET SCAM

Customs Today on 9^th June reported that Philippine police arrested an entire call centre it says was run by Israeli citizens involved in running a stock market scam.  It said that one of the complaints that led to the raid came from South Africa, others from Australia.  International Branding Development Marketing, has been linked to iTrader, a foreign-exchange broker shut down in Israel.  CNN Philippines aired police footage of the raid in the Clark Freeport Zone in Pampanga.

http://www.customstoday.com.pk/philippine-police-stormed-a-call-centre-arrested-482-people-they-say-were-running-a-stock-market-scam-on-s-africans/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017