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Estafa

latest stories

Lawyer Fortun warns vs online scam using his name

November 27, 2021 BY:  Daniza Fernandez
Headlines

Cops nab owner of firm linked to investment scam in Davao del Norte

October 23, 2021 BY:  Carmelito Q. Francisco
Nation

NBI nabs man who claimed to be connected to Bong Go to extort money

March 11, 2021 BY:  Cathrine Gonzales
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
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