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4,409 results for “telecommunications fraud syndicate”
The PNP has intensified station-level monitoring of its anti-drug campaign as syndicates shift tactics, with police reporting more than P122 billion in illegal…
The PNP steps up monitoring of anti-drug operations down to the station level as authorities move to counter new strategies employed by drug syndicates…
The Philippine National Police has launched an investigation into two Caloocan police officers arrested for allegedly selling firearms, as authorities probe…
Police in Aleosan, North Cotabato dismantled a suspected illegal weapons and drug syndicate after a raid that left one suspect dead and another arrested, with…
The Philippine National Police dismantled an alleged firearms and drug syndicate in Aleosan, North Cotabato, seizing high-grade shabu, multiple .45-caliber…
Interior Secretary Jonvic Remulla vows a relentless crackdown on illegal tobacco syndicates, echoing President Marcos Jr.’s “no compromise, no bribes”…
Makati police arrest a most wanted suspect for syndicated illegal recruitment and multiple estafa cases in a Pasig City tracker operation. Learn details on the…
He stressed that while the department is certain of the names already identified, the investigation into broader connections remains ongoing.
Authorities under the Inter-Agency Council Against Trafficking warn of a “new and more dangerous” trafficking scheme involving forced military service abroad,…
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…
Discover how the Marcos administration's intensified crackdown on international drug syndicates led to the seizure of P6.2 billion worth of shabu off Mindoro.…
The Philippine National Police intensifies its nationwide manhunt for the syndicate behind the P5.8-billion shabu haul intercepted in Occidental Mindoro. With…
Three Chinese nationals were arrested at Clark International Airport with over 46 kg of suspected kush, highlighting the continued role of Chinese criminal…
Remulla identified the owners of Fast Track Trade Link — Richard Uy, Marlene Garcia and Leonardo Bangayan Lim — as persons of interest.
DILG says case build-up is underway against those behind four illegal tobacco factories in Pampanga, with possible violations of tax, customs and anti-sabotage…
