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Estafa

Nation

NBI nabs 2 Liberians for dollar production scam

December 29, 2017 BY:  Jhoanna Ballaran
Metro

NBI files estafa case vs man who defrauded 9 others of $202,500

December 21, 2017 BY:  Tetch Torres-Tupas
Nation

Raps eyed vs ‘Yolanda’ housing contractor over substandard materials

September 26, 2017 BY:  Vince F. Nonato
Regions

Fake lawyer who appeared in court for client nabbed in Cebu

May 10, 2017 BY:  Ador Vincent Mayol
Metro

More ‘rent-tangay’ scam victims come forward

March 30, 2017 BY:  Tetch Torres-Tupas
Nation

SC junks estafa case vs ex-Ombudsman prosecutor

February 21, 2017 BY:  Tetch Torres-Tupas
Regions

Ex-Cagayan vice gov to face graft, estafa over P6M IRA scam

February 03, 2017 BY:  Marc Jayson Cayabyab
Nation

Over 400 file syndicated estafa case vs execs of pre-need firm

January 23, 2017 BY:  Tetch Torres-Tupas
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