Estafa

Regions

Ex-Cagayan vice gov to face graft, estafa over P6M IRA scam

February 03, 2017 BY:  Marc Jayson Cayabyab
Nation

Over 400 file syndicated estafa case vs execs of pre-need firm

January 23, 2017 BY:  Tetch Torres-Tupas
Nation

NBI nabs woman for allegedly duping Japanese to buy ‘gold bars’

December 05, 2016 BY:  Tetch Torres-Tupas
Nation

DPWH officials convicted of graft, estafa for ghost repairs

December 01, 2016 BY:  Marc Jayson Cayabyab
Metro

Man who posed as PSE broker nabbed for P8M fraud

November 25, 2016 BY:  Aie Balagtas See
Nation

7 nabbed for illegal recruitment, estafa

November 18, 2016 BY:  Aie Balagtas See
Nation

DOJ OKs filing of estafa vs ex-PSE exec, 4 others in P100-M scam

August 03, 2016 BY:  Tetch Torres-Tupas
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