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CEBU CITY, Philippines – A 53-year-old extortionist was arrested and charged with estafa for extorting money from old female victims by pretending to have personal connections at the Bureau of Internal Revenue in Mandaue City, Cebu. After…
MANILA, Philippines — Quezon City Regional Trial Court (QC RTC) provisionally dismissed two criminal cases filed against broadcaster Jay Sonza on Thursday. His release was directed “unless held for some lawful other causes.” In an order by…
– MARAMING nagulat at naawa sa kinahinatnan ng buhay at career ng dating broadcaster at news anchor na si Jay Sonza. Base sa mga nabasa naming comments sa social media ilang sandali lamang matapos mabalitang inaresto at…
“ABSWELTO” ang Kapamilya TV host-actor na si Luis Manzano sa kasong syndicated estafa na isinampa ng National Bureau of Investigation (NBI) laban sa isang petroleum corporation. Nilinis ng NBI ang pangalan ng asawa ni Jessy Mendiola matapos itong masangkot sa reklamo ng ilang…
CEBU CITY, Philippines — A trial court here has junked one of the lawsuits lodged against a businesswoman and two other individuals accused of allegedly running an ‘investment scam.’ Branch 37 of the Lapu-Lapu City RTC dismissed…
CEBU CITY, Philippines — A Cebu-based businessman, through his lawyer, is offering P1 million for information that can lead to the arrest of three people, whom the former claimed to have duped him of his money through…
LAPU-LAPU CITY, Philippines — A group of individuals asked has asked the assistance of Lapu-Lapu City Mayor Junard “Ahong” Chan after they were allegedly victimized by a “double your money” scam. The alleged suspect took away a…
CEBU CITY, Philippines — An Indian national is now facing criminal complaints over illegal recruitment and estafa. The National Bureau of Investigation in Central Visayas (NBI-7) filed cases against a certain Harjot Singh, alias James Jeiz, for…
The absence of receipts issued by the accused in an illegal recruitment case is not fatal to their conviction if the prosecution establishes, through credible evidence, that the accused has engaged in illegal recruitment. The Supreme Court…
CEBU CITY, Philippines — The police are urging the public to visit the Cebu Police Provincial Office in Sudlon, Barangay Lahug. to lodge a formal complaint if they have been victimized by a couple from Manila who…
CEBU CITY, Philippines –More victims of the alleged notorious Fernandez Swindling Group have appeared at the Talisay Police Station after a couple was arrested by authorities last April 15, in Barangay Binongkalan, Catmon town in northern Cebu.…
CEBU CITY, Philippines –In processing documents such as renewal of visas, the public must follow the proper procedure rather than entrusting this to strangers for supposed to be hassle-free transactions which may turn out to be more…
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