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KORONADAL CITY – Two scammers have been arrested by the National Bureau of Investigation (NBI)-12 due to fraud and money laundering.

In an exclusive interview of Bombo Radyo Koronadal with NBI-12 director Olivo Ramos, he identified the suspects as Shina Nemitra and Maria Ruby Garcia.

Investigation showed that a businessman from Davao City filed a case against the suspects after they allegedly encouraged the victim to invest P3 million for a government project in Sultan Kudarat.

However, the victim found out that the said project was nothing but a lie.

Ramos added that the syndicates even used different ways to swindle money from their victims. The two suspects are expected to be charged with large scale estafa.

He also encouraged other victims to seek help from their office in order for them to formally file a case.

(With reports from: Bombo Radyo Koronadal)