Filipino illegal loans
A Pinoy couple ran an illegal money lending business for nurses in the NHS and health workers from their home in Torquay, a court has been told. Nardo and Theodora Bacquain loaned money to members of the Filipino community living in England. The couple claimed they were helping hard-up Filipinos to borrow money for their health and education within a […]

Filipino couple ran a £225,000 illegal money lending empire in ...

Scottish police
Prosecutors in Scotland have launched a bid to extradite a 20-year-old Filipino man over the death of a Scottish teenager who committed suicide after being blackmailed by Filipinos online. Daniel Perry from Dunfermline thought he was talking to an American girl online but was told by the Filipino blackmailers that his conversations […]

Scottish police apply for extradition of 20 year old Filipino