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
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Latest Daily Tribune news and analysis on syndicated estafa Philippines.
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
The National Bureau of Investigation (NBI) has arrested two suspects allegedly behind a multimillion-peso beauty clinic investment scam linked to celebrity…
· 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
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
The NBI arrested former Cavite 7th District congressional candidate Jualinio “Wally” Abutin and co-suspect Huberi Liwanag for estafa involving P45.5 million…
· 1 MIN READ
· 2 MIN READ
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…
· 2 MIN READ
Atty. Peachy advises a concerned investor on recovering a P2M investment lost to a fraudulent couple through bounced checks, urging legal action under the…
· 3 MIN READ
The NBI has arrested 12 individuals, including 9 Indian nationals, for alleged involvement in a carnapping and syndicated estafa scheme involving an “assume…
· 2 MIN READ
GMA Network files estafa raps against TAPE officials, including Romeo Jalosjos Jr., over ₱37.9M in ad funds allegedly misused for operational expenses. Legal…
· 1 MIN READ
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…
· 1 MIN READ