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
Topic
syndicated estafa Philippines
Latest Daily Tribune news and analysis on syndicated estafa Philippines.
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
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
NBI nabs defeated congressional candidate for estafa
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
NBI arrests fake lawyer in Tarlac
· 2 MIN READ
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…
· 2 MIN READ
Bouncing checks
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
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…
· 2 MIN READ
GMA files estafa raps against Jalosjos clan, TAPE execs
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