Estafa

Metro

Actor’s wife arrested for estafa

December 05, 2019 BY:  Consuelo Marquez
Regions

50 ‘scam’ victims in Tarlac seek NBI help vs poultry firm

November 12, 2019 BY:  Maria Adelaida Calayag
Nation

3 suspects nabbed for scamming lawmakers, other politicians

August 01, 2019 BY:  Cathrine Gonzales
Regions

CIDG nabs 3 alleged fraudsters in Pampanga

July 03, 2019 BY:  Consuelo Marquez
Nation

Man arrested for extortion, estafa in Manila

June 27, 2019 BY:  Consuelo Marquez
Metro

Cops nab Cameroonian for ‘black dollar’ scam in Makati City

June 18, 2019 BY:  Consuelo Marquez
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