estafa

Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …

A 28-year-old man allegedly behind a project investment scam in Batangas has been arrested by the Pasay City Police Intelligence Section. Col. Joselito De Sesto, chief of Pasay police, identified …

A man who falsely claimed to be an agent of the National Bureau of Investigation (NBI) during a road rage incident has been arrested by real NBI operatives. Initially identified …

MANILA – Authorities arrested a man known as “Morris” for allegedly collecting PHP350,000 each from individuals seeking guaranteed slots in the Philippine Coast Guard (PCG), the Criminal Investigation and Detection …

CEBU CITY, Philippines — A 24-year-old woman is now facing estafa charges after allegedly defrauding an American man of over ₱1.5 million in what investigators are calling a “classic love …

MANILA, Philippines — Lavish Mohan Paryani, a British businessman, is now facing two arrest warrants after being implicated in a P16 million scam involving a fake purchase order for Apple …

PAMPANGA, Philippines – Authorities arrested Roel Alvarado, the barangay secretary of San Isidro, Floridablanca, Pampanga, on Monday, August 19, for his alleged role in a car loan scam that defrauded …

MANILA, Philippines – On Monday evening, December 2, Rufa Mae Quinto’s lawyer confirmed to ABS-CBN that the actress is facing an arrest warrant in connection with her involvement with the …

Jay Hilotin, Senior Assistant Editor Two men were arrested by the National Bureau of Investigation (NBI) for their involvement in the “black dollar” scam, where they tricked victims into purchasing …