Financial Fraud

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Thursday, 29 May 2025

23 Sep 2024

2:05PM

Panlilio’s BHI tightens internal controls after losing nearly P100M

Boulevard Holdings, led by the Panlilio family that built the Puerto Azul resort in Cavite and Friday’s beach resorts, is reviewing anti-fraud polices after the alleged theft of P98 million that was orchestrated by its former head of finance.

Boulevard Holdings sues millennial ex-finance head for alleged P98-M theft

8 Jul 2024

4:39PM

SEC wins conviction of 5 lending company officers for document fraud

The SEC is racking up wins against scammers, recently securing convictions of five officers of All-in 7,000 Lending and Trading Corp.

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