Interpol Issues Red Notice for Maria Francesca Tan Over Alleged Investment Scams

▤ Summary

Interpol issued a red notice for Maria Francesca Tan after Philippine regulators alleged that she ran large-scale investment scams through MFT Group of Companies. Authorities say the case involves unregistered capital raising, promised guaranteed returns, and possible violations of securities and cybercrime laws. The arrest warrant and red notice increase pressure on the executive and trigger extradition-related steps. The story highlights fraud risk, regulatory enforcement, and anti-scam scrutiny in the fintech sector.

▦ Linked Companies