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...
Immigration agents arrested a Taiwanese woman wanted by authorities in Taipei for swindling a compatriot of more than $7 million two years ago.
BI Commissioner...
Customs and police authorities arrested a man posing as a customs employee to swindle unsuspecting victims.
The suspect identified as Macario Samson who also used...
Bayombong, Nueva Vizcaya—Six more women vegetable farmers from Villaverde town have joined 16 others in filing an estafa charge against Provincial Board Member Roland...
Those involved in investment scams can be held liable for economic sabotage once the proposed measure to expand its coverage is enacted into law.
Returning...
Bureau of Immigration agents have arrested two Koreans wanted in Seoul for swindling their compatriots of 360 million won or more than P15 million.
The...
THE National Bureau of Investigation on Sunday said operatives of its Special Action Unit have arrested two Liberians in an entrapment operation in Malate,...
Former Philippine Stock Exchange employee Jose Cecilio “Jay” Peñaflor on Friday showed up before the Department of Justice to deny the criminal charges filed...
