Bouncing checks
A pork supplier may pursue both estafa and BP 22 charges against a buyer whose checks totaling P250,000 were dishonored from a closed account, subject to…
· 3 MIN READ
Daily TribuneTopic
Latest Daily Tribune news and analysis on estafa compensation.
A pork supplier may pursue both estafa and BP 22 charges against a buyer whose checks totaling P250,000 were dishonored from a closed account, subject to…
· 3 MIN READ
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 identified as “Richard” from Pagadian City was arrested at NAIA Terminal 3 after authorities confirmed an estafa warrant issued by a Pasay City…
1 MIN READ
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…
· 1 MIN READ
Large-scale estafa charges have been filed against Makati Express Cargo after more OFWs reported undelivered and delayed balikbayan boxes. The NBI and Bureau…
· 2 MIN READ
Pampanga board member Estelito 'Shiwen' Lim was arrested at the provincial capitol over an estafa case. The politician, known for his social media presence,…
· 2 MIN READ
Property developer Delfin Lee, his son, and three others were acquitted in an estafa case for insufficiency of evidence. The 100-page resolution penned by…
· 2 MIN READ
The Supreme Court affirms Armando Almo Co’s conviction and acquits Mark Joel Morales over a P17 million party-list nomination payment, citing public policy and…
· 2 MIN READ
Authorities arrested two Cameroonian nationals in Clark Freeport for allegedly defrauding a Korean national of ₱42.4 million in cryptocurrency through a fake…
· 2 MIN READ
· 1 MIN READ