Alice Fabroa
Associated companies: Decentra
65Scam score
8,979Reported victims
Profile
Alice Fabroa was identified as a promoter of the Decentra Ponzi scheme in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with the fraudulent investment operation.
Timeline
- 2024Operated as promoter for Decentra Ponzi scheme
- 2024Arrested by Philippine authorities along with 18 other Decentra promoters
Frequently Asked Questions
- Who is Alice Fabroa?
- Alice Fabroa was identified as a promoter of the Decentra Ponzi scheme in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with the fraudulent investment operation.
- What is Alice Fabroa's fraud risk rating?
- Alice Fabroa has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Alice Fabroa associated with?
- Alice Fabroa is associated with the following companies or entities: Decentra.
- How many investigations mention Alice Fabroa?
- ScamTelegraph has published 1 investigative article mentioning Alice Fabroa, including: 19 Decentra Ponzi promoters arrested in Philippines.