When estafa through misappropriation does not exist
In sum, petitioner’s mere failure to return the entrusted funds does not ipso facto constitute estafa absent clear proof of the elements of misappropriation…
· 4 MIN READ
Daily TribuneTopic
In sum, petitioner’s mere failure to return the entrusted funds does not ipso facto constitute estafa absent clear proof of the elements of misappropriation…
· 4 MIN READ
A passenger facing an estafa case was arrested at the Ninoy Aquino International Airport Terminal 3 and turned over to local police authorities, officials said…
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The Supreme Court (SC) has acquitted a former administrator of a paluwagan group of estafa, ruling that the mere failure to return entrusted funds…
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National Bureau of Investigation (NBI) agents have arrested two suspects accused of masterminding a multimillion-peso beauty clinic investment scam that once…
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Makati City police operatives have arrested a man tagged as one of the city’s most wanted individuals for syndicated illegal recruitment and multiple counts of…
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Authorities offloaded and arrested a 37-year-old woman at NAIA Terminal 1 after discovering that she was the subject of an outstanding warrant of arrest for…
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Police arrested Metro Manila’s ninth most wanted person Thursday in Tarlac, ending a manhunt for a woman accused of orchestrating large-scale illegal…
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The driver involved in a viral “gas-and-run” incident at a Mindanao Avenue service station surrendered to authorities Wednesday night, the Quezon City Police…
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Authorities have expanded a criminal investigation into Makati Express Cargo after more overseas Filipino workers (OFWs) filed complaints over undelivered…
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The criminal cases previously filed against Makati Express Cargo have been further strengthened and reinforced after more affected overseas Filipino Workers…
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Police arrested Pampanga Board Member Estelito “Shiwen” Pamintuan Lim at the Provincial Capitol on Monday in connection with a non-bailable estafa case.
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A Pampanga provincial board member was arrested at the Pampanga Provincial Capitol on 9 March 2026 in connection with an estafa case, authorities confirmed.
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The victims also sought to have the respondents apprehended, but the office was closed, and the suspects could not be located.
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Property developer Delfin Lee, his son, and three others were acquitted in an estafa case for insufficiency of evidence.
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‘It became clear to us that respondents had no legal authority to recruit workers and that their representations were false from the beginning.’
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Southern Police District operatives arrested two people Thursday afternoon in Barangay Tambo for allegedly selling counterfeit luxury bags totaling over P1.6…
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