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syndicated estafa

Headlines

In Agusan, scammer had buying spree before raid

September 10, 2019 BY:  Chris V. Panganiban
Metro

NBI files syndicated estafa raps vs Kapa officers

July 08, 2019 BY:  Tetch Torres-Tupas
Nation

SC allows Delfin Lee to post bail

July 31, 2018 BY:  Tetch Torres-Tupas
Headlines

Interpol tapped to expose group behind online scam

June 06, 2018 BY:  Maricar Cinco
Regions

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

March 28, 2018 BY:  Tetch Torres-Tupas
Headlines

CIDG agents arrest scammers preying on cops, lawyer, OFWs

October 05, 2017 BY:  Jodee A. Agoncillo
Regions

‘Trader-movie producer’ nabbed for pyramid scam in Olongapo

May 14, 2017 BY:  Allan Macatuno
Nation

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

January 23, 2017 BY:  Tetch Torres-Tupas
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