The Southern Police District arrested a 24-year-old woman who was posing as a lawyer to deceive a victim through misrepresentation and unlawful legal fees.
The...
THE National Bureau of Investigation (NBI) has dismantled a sophisticated online investment fraud syndicate with the arrest of 22 suspects during a raid in...
Operatives of the Philippine National Police’s Criminal Investigation and Detection Group (CIDG) have arrested a suspect for alleged extortion by soliciting P350,000 from each...
THE ‘Lady Justice’ statue stands as a powerful symbol of justice, often depicted as a blindfolded woman holding scales and a sword.
This imagery represents...
Actor Ken Chan, along with several others, is facing a syndicated estafa complaint related to an alleged investment dispute involving a restaurant business. The...
“Will the matter be settled amicably?”
This is a developing story with legal implications, so prudence dictates that we keep the names of those involved...
Masterminds of Kapa Community Ministry International, Inc., considered one of the biggest investment scams in the country's history, were found guilty of swindling money from...
The Supreme Court has ordered the disbarment of lawyer Jorge Monroy, a former director of the Bureau of Customs, for engaging in fraudulent activities...
