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Estafa

Headlines

Remember Mawanay? Former Senate witness nabbed for estafa

May 29, 2020 BY:  Jeannette I. Andrade
Metro

Cops nab Lacson accuser Ador Mawanay in Pasig for estafa

May 28, 2020 BY:  Consuelo Marquez
Metro

Suspected bitcoin scammer arrested in Parañaque

May 20, 2020 BY:  Consuelo Marquez
Metro

NBI arrests 3 suspected swindlers over ‘NHA contracts’

January 14, 2020 BY:  Cathrine Gonzales
Metro

2 nabbed in Makati for selling fake MMFF complimentary tickets

December 21, 2019 BY:  Cathrine Gonzales
Metro

Actor’s wife arrested for estafa

December 05, 2019 BY:  Consuelo Marquez
Regions

50 ‘scam’ victims in Tarlac seek NBI help vs poultry firm

November 12, 2019 BY:  Maria Adelaida Calayag
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