DUMAGUETE CITY,Negros Oriental, Philippines — A 53-year-old man, who was released from police detention before noon of December 12, 2019 after posting bail for estafa, was shot dead by a motorcycle-riding gunman at 1:50 p.m. of the…
CEBU CITY, Philippines–The Criminal Investigation and Detection Group in Central Visayas (CIDG-7) is preparing to file charges of large scale estafa against the five individuals nabbed in Mandaue City on October 22, 2019, who were allegedly involved…
CEBU CITY, Philippines — Policemen in Cebu are yet to determine the motive in the killing of Armando Oppus, whose body was found dumped along the road in Barangay Cansomoroy, Balaban town in midwestern Cebu late night…
CEBU CITY, Philippines–Cebu City candidate for councilor, Ernesto Herrera II and his wife, Vanessa has been cleared of the charges of estafa and qualified theft by the Danao City Prosecutor’s Office on March 12. According to Herrera’s…
CEBU CITY, Philippines – A woman facing estafa charges in Valenzuela City was nabbed in Cebu City on Thursday, February 28 for estafa. Operatives from the Provincial Intelligence Branch (PIB), and the Cebu Provincial Police Office (CPPO)…
A 36-year-old woman from a southern Cebu town, who is facing 14 counts of large scale estafa, was arrested in a coffee shop in Barangay Kasambagan, Cebu City on Wednesday. Maria Victoria Torralba of Naga City, Cebu,…
A Korean was detained to face charges of qualified theft and syndicated estafa for duping several individuals into shelling out their money in bogus investments. Park Jung Kwan, 42, was arrested by agents of the National…
A 64-year-old property developer was arrested in his residence in Barangay Bulacao, Talisay City on Friday afternoon. Supt. Joie Jape, chief of the Provincial Intelligence Branch, together with the Talisay policemen served seventeen warrants of arrest against…
FORMER gubernatorial candidate and Cebu media personality Boyet “Klasmit” Cortes described as “cheap accusations” the charges of simple estafa and usurpation of authority filed against him after an entrapment operation in Caloocan City last July 18. Cortes…
There is no Korean mafia operating in Cebu, only gangsters fleeing from the law in their own country, diplomatic officials of South Korea said yesterday. Moreover, South Koreans living in Cebu are peace-loving people who are just…
A BAKERY supervisor was charged with qualified theft before the Regional Trial Court after she allegedly failed to remit the bakeshop’s sales proceeds. The estafa complaint was initially filed by bakery owner Delia Manzano at the Office…
THE four Philippine Air Force personnel who were arrested last Tuesday based on warrants for a case of estafa issued by a court in Ormoc City, Leyte were released yesterday after posting P40,000 bail each. Lt. Gary…
