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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…
MANDAUE CITY, Philippines — Another woman was allegedly a victim of a wedding coordinator accused of scamming a couple in Minglanilla town. Junelyn Canoy from Sta. Cruz in Barangay Jagobiao, Mandaue City said she was also a…
CEBU CITY, Philippines — The National Bureau of Investigation in Central Visayas (NBI-7) is asking the other victims of Pastor Billy to visit their office and press charges against him. Bernardo Albarando, who is referred to as…
CEBU CITY, Philippines – A 53-year-old man who claims to be a ‘pastor’ of a religious congregation was arrested for large scale illegal recruitment and estafa during an entrapment operation last June 10 in a mall in…
CEBU CITY, Philippines — A 51-year-old licensed aesthetic dermatologist is set to be released after posting bail on Tuesday, May 18, 2021. Police Lieutenant Colonel Randy Caballes, chief of the Cebu City Police Office Intelligence Unit, identified…
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