syndicated estafa


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

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

May 14, 2017 BY:  Allan Macatuno

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

January 23, 2017 BY:  Tetch Torres-Tupas

15, including 2 party-list nominees, charged for P1.6B scam

March 08, 2016 BY:  Jerome Aning

SC told:  Case vs Globe Asiatique has lost any basis

January 10, 2016 BY:  Jerome Aning
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