syndicated estafa


In Agusan, scammer had buying spree before raid

September 10, 2019 BY:  Chris V. Panganiban

NBI files syndicated estafa raps vs Kapa officers

July 08, 2019 BY:  Tetch Torres-Tupas

SC allows Delfin Lee to post bail

July 31, 2018 BY:  Tetch Torres-Tupas

Interpol tapped to expose group behind online scam

June 06, 2018 BY:  Maricar Cinco

NBI nabs 5 people for selling gov’t property on Boracay Island

March 28, 2018 BY:  Tetch Torres-Tupas

CIDG agents arrest scammers preying on cops, lawyer, OFWs

October 05, 2017 BY:  Jodee A. Agoncillo
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