syndicated estafa


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

‘Scam brains’ home for New Year, thanks to downgraded raps

January 01, 2016 BY:  Jodee A. Agoncillo

‘Pyramid scam’ suspect freed on bail before New Year

December 31, 2015 BY:  Jodee A. Agoncillo

Cops victimized by investment scam file estafa raps vs Emgoldex execs

December 01, 2015 BY:  Jaymee T. Gamil
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