NBI files estafa charges vs crematorium owner, 3 others
The controversy erupted following the discovery of numerous sacks filled with the bodies of deceased dogs and cats discarded in Bulacan.
· 2 MIN READ
Topic
Estafa through misappropriation
Latest Daily Tribune news and analysis on Estafa through misappropriation.
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
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…
· 1 MIN READ
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…
· 1 MIN READ
Makati police arrest ‘most wanted’ suspect for syndicated illegal recruitment in Pasig
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 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…
· 2 MIN READ
Pampanga board member ‘Shiwen’ Lim arrested over estafa case
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
Delfin Lee, others acquitted over estafa case in Pampanga
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
SC convicts one, acquits another over P17M party-list payment
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
Two Cameroonians arrested in Clark for P42-M crypto fraud
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