Dalogdog: Follow proper procedure in processing docs to avoid being victimized by scammers

Pegeen Maisie M. Sararaña 11/05/2021

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 Police warns public on swindling modus

Norman V. Mendoza 07/26/2018

The police director of Mandaue City is urging the public to be aware and vigilant about the ‘modus operandi’ executed by a swindling group intended to target Metro Cebu. Senior Supt. Roberto Alanas, director of Mandaue City…

BI to deport British involved in swindling, money laundering

Inquirer.net 06/06/2018

A 24-year-old British national who was reportedly involved in large-scale internet fraud and money laundering activities in the United Kingdom was caught hiding in the Philippines for nearly three years. Calvin Jason Ainsworth was arrested by the…

Two arrested persons admitted swindling of 20-year-old victim

Norman V. Mendoza 03/16/2018

A woman and her gay companion were arrested by police authorities for swindling a woman inside a mall in Mandaue City on Thursday afternoon. The suspects were identified as Velbeth Fernandez, 41, and her companion Joel Dupla,…

Woman arrested for swindling P60K in Camputhaw

Michelle Joy L. Padayhag 08/04/2016

A SUSPECTED swindler from Sitio Sto. Niño, Barangay Banilad, Mandaue City was arrested by the police in an entrapment operation last Wednesday afternoon. The 19-year old suspect, Roselyn Inoc, allegedly claimed that she was endorsed by GMA-7…

Woman sued for estafa

Nestle Semilla 07/24/2015

Police will file a case of estafa against a woman who pretended to be an employee of Cebu City Hall. Nina Ramirez, 20 years old allegedly collects fees from business establishments in barangay San Nicolas to process…

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