The Public Ministry has imposed preventive detention against the accused of operating a network that defrauded 94 people of more than US$2 million. The accused allegedly committed the fraud through an entity known as Digital Kimdo. According to the victims, they were lured into investing in alleged cooperatives, only to be defrauded of their hard-earned money.
The victims of the scam have shared their harrowing experiences with the authorities, detailing how they were duped into investing in the company. The investigation into the fraudulent scheme has revealed one detainee and seven fugitives involved in a new multimillion-dollar scam operated through a pyramid system.
The authorities are continuing to probe the operation of the fraudulent network and are urging anyone who may have fallen victim to come forward and share their experiences. With the imposition of preventive detention against the accused, there is hope for justice for the victims of this elaborate financial scam. Stay tuned for more updates as the investigation unfolds.