Estafa

Nation

3 suspects nabbed for scamming lawmakers, other politicians

August 01, 2019 BY:  Cathrine Gonzales
Regions

CIDG nabs 3 alleged fraudsters in Pampanga

July 03, 2019 BY:  Consuelo Marquez
Nation

Man arrested for extortion, estafa in Manila

June 27, 2019 BY:  Consuelo Marquez
Metro

Cops nab Cameroonian for ‘black dollar’ scam in Makati City

June 18, 2019 BY:  Consuelo Marquez
Headlines

Cops hunt down CEO in P200-M estafa case

June 16, 2019 BY:  Orlando B. Dinoy
Headlines

DOJ sets indictment of WellMed owner, whistleblowers for estafa

June 15, 2019 BY:  Dona Z. Pazzibugan
Metro

Indian nat’l nabbed for renting out already occupied condo unit

June 13, 2019 BY:  Consuelo Marquez
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