MANILA, Philippines — The Department of Justice (DOJ) has filed new criminal charges for estafa and illegal recruitment against a London-based Italian businessman and three other individuals. Facing two counts of illegal recruitment committed by a syndicate…
CEBU CITY, Philippines — A former media practitioner was arrested after he went to the Argao Municipal Police Station in Barangay Poblacion, Argao town, to apply for a police clearance on Monday morning, January 26, 2026. Police…
MANDAUE CITY, Cebu — The National Bureau of Investigation – Cebu District Office (NBI-CEBDO) has arrested a licensed customs broker in an entrapment operation in connection with an estafa complaint involving over half a million pesos. The…
Nakagawas na sa prisohan ang beteranong aktor nga si Ricardo Cepeda human sa onse ka buwan nga pagkabilango sa Cagayan Provincial Jail sa Tuguegarao City. Gipasakahan si Ricardo og kaso nga syndicated estafa human maapil ang iyang pangan…
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…
