Quantcast
Latest Stories
Home » swindling You are browsing entries tagged with “swindling”

‘Con artist’ back in jail for 10th time

By

An alleged leader of a swindling syndicate, who had repeatedly managed to walk out of jail after posting bail, was again arrested by agents of the National Bureau of Investigation on Thursday.

Posted: July 26th, 2013 in Headlines,Metro | Read More »

Woman ‘arranging marriages’ as easy ticket to Canada sued

By

A woman is being sued in Quezon City for allegedly failing to make good on her promise to send a girl abroad by finding her a Canadian husband.

Posted: July 21st, 2013 in Headlines,Metro | Read More »

Con artists dupe catechist, lotto outlet teller

Swindlers struck Saturday, victimizing a lotto outlet teller and a 72-year-old catechist in separate incidents in Cebu City.

Posted: June 17th, 2013 in CDN - Metro,Cebu Daily News | Read More »

Isle tour sours

By

Two women selling nonexistent vacation package tours were arrested by the National Bureau of Investigation (NBI) in an entrapment operation on Tuesday.

Posted: April 26th, 2013 in Headlines,Metro | Read More »

2 men nabbed for allegedly trying to swindle local candidate

By
Comelec-Logo

The Commission on Elections (Comelec) announced Tuesday the arrest of two men who allegedly told a local candidate they could manipulate the Precinct Count Optical Scan (PCOS) machines for a price.

Posted: February 19th, 2013 in Latest News Stories,Nation | Read More »

End of line for notorious con man

By

A tip from an informer led to the arrest of a man who is a suspect in a string of swindling cases in Cebu and Mandaue cities.

Posted: January 15th, 2013 in CDN - Metro,Cebu Daily News | Read More »

Suspected swindler arrested after maid alerts police

By
tatawid2

A suspected member of the swindling “dugo-dugo” gang was arrested by the Malabon Police on Tuesday afternoon after a household worker wised up to his con and arranged an entrapment operation with the police.

Posted: September 26th, 2012 in Latest News Stories,Metro | Read More »

385 aliens in scam face deportation

The government will likely deport nearly 400 Taiwanese and Chinese arrested in a major telephone scam that swindled millions of dollars from elderly compatriots, police said on Friday.

Posted: August 24th, 2012 in Headlines,Metro | Read More »

Palace orders DILG to probe Duterte paper-eating case

By
Department of Interior and Local Government Secretary Jesse M. Robredo. INQUIRER FILE PHOTO

Malacañang has ordered the Department of Interior and Local Government to investigate allegations that Davao City Vice Mayor Rodrigo Duterte abused his position when he forced a suspected swindler to eat paper.

Posted: July 15th, 2012 in Latest News Stories,Regions | Read More »

Call from ‘mother’ made her give jewels to stranger

By

Hearing the frantic voice of her “mother” on the other end of the line made her fall for one of the oldest tricks in the book.

Posted: February 11th, 2012 in Headlines,Metro | Read More »

ATM swindling suspect faces 6 counts of theft

By

An ATM swindler caught in Quezon City Tuesday is now facing six counts of theft, Cubao police said on Friday.

Posted: October 21st, 2011 in Latest News Stories,Metro | Read More »

‘Beware of swindlers’

CEBU City Police Director Ramon Melvin Buenafe warned the public to beware of swindlers after last Sunday’s arrest of four men who sold lubricants and other industrial products to businessman Mario Quiatan, 40, in a restaurant near Plaza Independencia. Quaitan said he sold his house and lot and a Toyota Fortuner vehicle to raise P1 [...]

Posted: September 27th, 2011 in CDN - Metro,Cebu Daily News | Read More »

4 men nabbed for swindling

Police arrested four men who were accused of swindling a Talisay city resident of P1 milllion.

Posted: September 26th, 2011 in CDN - Metro,Cebu Daily News | Read More »

Advertisement
  1. 12 senators on Napoles ‘pork’ list, says Lacson
  2. Save the queen? Aide takes fall for Enrile, Gigi Reyes
  3. Palace prepared to charge its allies
  4. Senator’s kickback from pork bigger than those of Enrile, Estrada, Revilla – Lacson
  5. Napoles turnaround alarms whistle-blowers
  6. What Went Before: Malacañang allies alleged involvement in pork scam
  7. Napoles spills beans on Enrile, Estrada, Revilla – De Lima
  8. Timeline: Napoles tell-all
  9. HK apology: Why Estrada and not Aquino?
  10. Cedric Lee’s cohort flies out of PH despite look-out order – De Lima
  1. Napoles spills beans on Enrile, Estrada, Revilla – De Lima
  2. 12 senators on Napoles ‘pork’ list, says Lacson
  3. Gigi Reyes pins blame on aide
  4. Estrada: Gigi Reyes won’t testify vs JPE
  5. Bernice Lee arrested by NBI team
  6. Enrile chief aide back in PH ‘to face charges’
  7. Cedric Lee’s cohort flies out of PH despite look-out order – De Lima
  8. Suspect in Vhong Navarro’s mauling wants to turn state witness – De Lima
  9. Reckless driver endangered lives of Aquino, entourage–report
  10. Lawyer: Napoles ‘will tell all’
  1. MRT passengers pass the hat for 6-year-old Ashley
  2. Rookie, lady cops lauded for quick response to MOA heist
  3. Napoles spills beans on Enrile, Estrada, Revilla – De Lima
  4. Malaysia averts another air tragedy; pilot lands troubled plane safely
  5. Revilla says he was joking; Lacson stands by his story
  6. Revilla ‘consulted’ Lacson on how he evaded arrest
  7. 12 senators on Napoles ‘pork’ list, says Lacson
  8. Gigi Reyes pins blame on aide
  9. Cudia, dismissed for lying, got 99% in conduct
  10. Kim Henares needs a reprimand, says Cayetano

News

  • Name names, Lacson told
  • Smooth Edsa ride up in 2 years, but…
  • Obama: US will defend Japan vs China
  • Santiago accuses Lacson of fronting for Enrile, Gigi Reyes
  • Ukraine FM: We are ready to fight Russia
  • Sports

  • Sharapova advances to Stuttgart quarterfinals
  • Galedo caps ride of redemption
  • Beermen, Express dispute second semis slot today
  • Lady Agilas upset Lady Bulldogs in four sets
  • NLEX roars to 7th D-League win
  • Lifestyle

  • Marinduque: Visiting the ‘palm of the ocean’
  • First at Vatican in 60 years
  • How Jing Monis Salon gave Krissy the pixie
  • Want to be a supermodel? Work on your inner beauty, says Joey Espino
  • Denims that keep you cool–literally
  • Entertainment

  • Kristoffer Martin: from thug to gay teen
  • Has Ai Ai fallen deeply with ‘sireno?’
  • California court won’t review Jackson doctor case
  • Cris Villonco on play adapted from different medium
  • OMB exec’s assurance: We work 24/7
  • Business

  • Nielsen sees car buying boom in the Philippines
  • How author of best-seller exposed ‘one percent’ economic elite
  • Bangko Sentral readies new bank lending rules
  • Gaming stocks gain, PSEi eases on profit-taking
  • Cebu Pacific flew 3.74M passengers as of March
  • Technology

  • Vatican announces hashtag for April 27 canonizations
  • Enrile in Masters of the Universe, Lord of the Rings?
  • Top Traits of Digital Marketers
  • No truth to viral no-visa ‘chronicles’
  • ‘Unlimited’ Internet promos not really limitless; lawmakers call for probe
  • Opinion

  • Editorial Cartoon, April 25, 2014
  • No deal, Janet
  • Like making Al Capone a witness vs his gang
  • MERS-CoV and mothers
  • A graduation story
  • Global Nation

  • Senator hopes PH will also get same vow
  • HK victims to get P115M; traders raised money
  • Afghan hospital guard kills 3 American doctors
  • Career diplomat is new PH consul general in Los Angeles
  • US4GG: Aquino should ask Obama for TPS approval, drone technology
  • Marketplace
    Advertisement