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relationship investment scam

E-commerce

US sanctions PH-based firm for $200M online ‘love investment’ scam

The Philippine Business and News -
The United States has frozen the assets of a Philippines-based tech company, Funnull Technology Inc., and its Chinese administrator Liu Lizhi for helping run...

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Loft Unit 3006, 30th Floor, One Corporate Center, Julia Vargas Ave, Ortigas Center, Pasig City 1605, Philippines

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