Ricardo Cepeda denies involvement in estafa case
Ricardo Cepeda has addressed the public after his arrest in Caloocan City on Saturday, which is linked to a syndicated estafa case. In an exclusive report by Marisol Abdurahman on …
estafa
Viral social media complainant arrested for allegedly trafficking 5 victims
Bureau of Immigration (BI) Commissioner Norman Tansingco hailed the recent arrest of an alleged human trafficker by members of the Inter-Agency Council Against Trafficking (IACAT). In a statement, Tansingco thanked …
Woman pretending to be PNP official to defraud businessmen arrested
National Bureau of Investigation (NBI) personnel in Taguig City on Wednesday arrested a woman who allegedly used the names of some police officers to defraud some businessmen of millions of …
Actor Jace Flores and partner wanted for estafa
The NBI is already looking for actor Jace Flores and his partner after receiving a complaint about alleged estafa. According to an exclusive report by Emil Sumangil in Unang Balita …
NBI arrests woman who tried to collect P200-M
The National Bureau of Investigation arrested a woman posing as a socialite and attempted to collect P200 million for the sale of a building. The NBI identified the suspect as …
Woman pretends to be BI employee, stole P100K from foreigner
A 57-year-old woman fell into jail after pretending to be an employee of the Bureau of Immigration and charging her foreign victim P110,000 for speedy visa processing. In a report …
One Dream Global founder arrested for estafa
Quezon City Police District (QCPD) personnel on Wednesday arrested the founder of One Dream Global, an alleged company that started the fake investment scheme. The suspect was identified as Arnel …
Swab test results forgers can be charged with estafa
The Philippine National Police (PNP) continues to receive complaints about alleged incidents of forgery of COVID-19 swab test results. PNP spokesperson Brig. Gen. Ildebrandi Usana told TeleRadyo that some individuals …
Public warned against donation scams
Some groups warn the public against relief donation scams spreading on social media. According to the National Disaster Risk Reduction and Management Council, donations should not be made immediately. Those …