The National Bureau of Investigation-10 (NBI-10) has filed charges of syndicated estafa against Jocals688 Beauty and Wellness Products Trading Inc. (Jocals688) at the Cagayan de Oro City Prosecutor’s Office last Friday, Deceber 18, 2020.

The Securities and Exchange Commission (SEC) had earlier issued a cease and desist order against the firm due to its fraudulent investment schemes. Read our old post below.

More details in the news article below.

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