Agents arrest Taiwanese wanted for swindling
Immigration agents arrested a Taiwanese woman wanted by authorities in Taipei for swindling a compatriot of more than $7 million ...
Read moreTag: swindling
Bogus BOC worker nabbed for swindling
Customs and police authorities arrested a man posing as a customs employee to swindle unsuspecting victims. The suspect identified as ...
Read more
More women farmers file raps vs. BM Carub
Bayombong, Nueva Vizcaya—Six more women vegetable farmers from Villaverde town have joined 16 others in filing an estafa charge against ...
Read more
Lapid wants those in scam liable
Those involved in investment scams can be held liable for economic sabotage once the proposed measure to expand its coverage ...
Read more
BI nabs Korean siblings wanted for swindling P15-million in Mandaue
Bureau of Immigration agents have arrested two Koreans wanted in Seoul for swindling their compatriots of 360 million won or ...
Read moreNBI arrests two Liberians for $10,000 swindling, estafa case
THE National Bureau of Investigation on Sunday said operatives of its Special Action Unit have arrested two Liberians in an ...
Read moreEx-stock exchange employee appears at DoJ, denies scam
Former Philippine Stock Exchange employee Jose Cecilio “Jay” Peñaflor on Friday showed up before the Department of Justice to deny ...
Read more
Manila Standard website (manilastandard.net), launched in August 2002, extends the newspaper’s reach beyond its traditional readers and makes its brand of Philippine news and opinion available to a much wider and geographically diverse readership here and overseas.