Binondo Scandal Target !free!

Ty-Kho is currently facing a string of estafa (swindling) cases from investors who claim his "parallel lending system" collapsed. Leaked NBI affidavits suggest authorities believed the padlocks were symbolic evidence of a "protection racket"—where businesses are forced to buy these locks to avoid raids.

The Binondo scandal refers to a series of allegations that coordinated groups used online forums, telemarketing, and social-media channels to promote thinly traded Philippine stocks, driving sharp price spikes and then dumping shares — leaving ordinary retail investors with heavy losses. Investigations by regulators and law-enforcement agencies focused on specific publicly listed firms suspected to have been used as targets for manipulation. binondo scandal target