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25,395 results for “estafa cases”
NAIA 3 passenger held for estafa
A passenger identified as “Richard” from Pagadian City was arrested at NAIA Terminal 3 after authorities confirmed an estafa warrant issued by a Pasay City…
SC acquits paluwagan administrator of estafa, cites lack of proof of misappropriation
The Supreme Court has acquitted paluwagan administrator Lourdes Cheng of estafa, ruling that mere failure to return funds is not criminal fraud without proof…
Ex-ad executive convicted of estafa, ordered to pay P2.8M
A Makati court has convicted former FCBManila president and CEO Arnold C. Liong of estafa for fraudulent reimbursement claims, sentencing him to up to six…
Large-scale estafa filed against Makati Express Cargo
Large-scale estafa charges have been filed against Makati Express Cargo after more OFWs reported undelivered and delayed balikbayan boxes. The NBI and Bureau…
DOJ orders Vibal sisters to answer P1.6B syndicated estafa raps
The DOJ has summoned the Vibal sisters to respond to a P1.6 billion syndicated estafa complaint, marking a significant legal challenge for the renowned…
NBI nabs defeated congressional candidate for estafa
The NBI arrested former Cavite 7th District congressional candidate Jualinio “Wally” Abutin and co-suspect Huberi Liwanag for estafa involving P45.5 million…
Syndicated estafa
Atty. Mary Antonnette Baudi explains that investment scams promising high returns may qualify as syndicated estafa under PD 1689 if committed by a group of…
NBI captures 12 for car theft, estafa
The NBI has arrested 12 individuals, including 9 Indian nationals, for alleged involvement in a carnapping and syndicated estafa scheme involving an “assume…
Korean fugitive wanted for fraud, estafa nabbed
A Korean fugitive wanted for fraud and multiple crimes was arrested in Manila by the NBI and Bureau of Immigration. The suspect faces deportation after being…
Estafa suspect nabbed at NAIA
A 50-year-old estafa suspect from Quezon City was arrested at NAIA Terminal 1 before boarding a flight to Singapore. Authorities served an arrest warrant…
GMA files estafa raps against Jalosjos clan, TAPE execs
GMA Network files estafa raps against TAPE officials, including Romeo Jalosjos Jr., over ₱37.9M in ad funds allegedly misused for operational expenses. Legal…
Starhorse Shipping owners wanted for estafa
A warrant of arrest has been issued for Starhorse Shipping owners Vincent Dominic Reyes, Cristina Reyes, and Merian Reyes over a ₱25 million syndicated estafa…
