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Estafa

Headlines

QC cop wanted for decade-old investment scam nabbed

June 16, 2018 BY:  Jodee A. Agoncillo
Nation

Woman in large-scale investment fraud nabbed in QC

May 28, 2018 BY:  Frances Mangosing
Headlines

2 employees of LTFRB face dismissal

May 26, 2018 BY:  Jovic Yee
Headlines

Officer faces estafa complaint filed by taxi operator

May 25, 2018 BY:  Krixia Subingsubing
Nation

23 passport fixers nabbed in Metro Manila

March 02, 2018 BY:  Dexter Cabalza
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
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