Topic

syndicated estafa Philippines

Latest Daily Tribune news and analysis on syndicated estafa Philippines.

  1. Debt payment

    Debt payment

    Atty. Maan explains the legal requirements for syndicated estafa in the Philippines, clarifying why an unpaid ₱150,000 loan and multiple creditors do not…

    1 MIN READ

  2. Syndicated estafa

    Syndicated estafa

    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…

    1 MIN READ

  3. NBI captures 12 for car theft, estafa

    NBI captures 12 for car theft, estafa

    The NBI has arrested 12 individuals, including 9 Indian nationals, for alleged involvement in a carnapping and syndicated estafa scheme involving an “assume…

    1 MIN READ