News

Online 'scammers' na nakatangay ng P60 milyon sa 600 biktima, timbog

ABS-CBN News
Updated as of Jun 22 08:20 PM

Ayon sa NCRPO, modus ng mga suspek na manghikayat ng investors na magpautang ng pera sa kanila kapalit ng tubong 5 porsiyento kada linggo.  Read more »

3 'hackers' na nakatangay ng P20-M sa isang travel agency timbog

ABS-CBN News
Updated as of Jun 21 03:23 PM

Modus ng mga suspek na i-hack ang Facebook page ng mga travel agency at doon na sila mangongolekta ng pera sa mga kliyente.  Read more »

3 convicted for defrauding Globe, customers

ABS-CBN News
Posted at Jun 16 11:45 PM

Three persons were convicted of fraud linked to transactions made with Globe Telecom in the Visayas, the company said Saturday. Read more »

Former Quezon town mayor found guilty of estafa

Adrian Ayalin, ABS-CBN News
Posted at Jun 11 12:52 PM

Former Sampaloc, Quezon mayor Samson Delgado was sentenced to imprisonment of 1 month and one day to 20 months in connection with a P250,000 loan from a lending company. Read more »

Lalaking 'namemeke' ng mga dokumento pambili ng mga kotse, timbog

ABS-CBN News
Updated as of Jun 07 09:23 PM

Hinuli ng National Bureau of Investigation noong gabi ng Martes sa Pasay City ang isang lalaking itinuturong namimili ng mga bagong sasakyan gamit ang mga pekeng purchase order. Read more »

Call center sa Clark na sangkot umano sa scam, ni-raid

ABS-CBN News
Updated as of Jun 07 09:14 PM

Nilusob ng mga operatiba ng Anti-Cybercrime Group (ACG) ng Philippine National Police (PNP) Miyerkoles ng umaga ang isang call center company sa Clark na umano'y sangkot sa scam. Read more »

13 dayuhan, 1 Pinay arestado sa online scam sa Cavite

ABS-CBN News
Posted at Jun 06 08:55 PM

Inaresto ng mga awtoridad sa Imus City, Cavite ang 13 Nigerian at isang Pinay na idinadawit sa umano ay online scam.   Read more »

Mag-asawang ‘nambiktima ng 17,’ arestado

ABS-CBN News
Posted at Jun 06 01:36 AM

Kapag sinisingil, nagkukuwari umanong may malubhang sakit ang inirereklamong babae. Read more »

Higit 30 board reviewers, naloko umano ng ahente ng condo

ABS-CBN News
Posted at May 30 12:09 PM

Naniwala daw silang lehitimo ang transaksiyon lalo't nakapagpakita suspek ng mga larawan ng titirahan nilang unit. Read more »

Negosyanteng idiniin sa 'investment scam,' bumuwelta kina Joel at Sunshine

ABS-CBN News
Updated as of May 30 07:04 AM

Bumuwelta nitong Martes ang negosyanteng si Kathy Dupaya sa ikinasong estafa laban sa kaniya ni Joel Cruz at sa paglaglag umano sa kaniya ng itinuring niyang kaibigan na si Sunshine Cruz. Read more »

Woman tagged in multi-million peso investment scam arrested

ABS-CBN News
Updated as of May 28 10:39 AM

A woman tagged in a multi-million peso investment scam has been arrested for syndicated estafa, police authorities said Monday. Read more »

2 'fixer', nabistong 'made in Recto' ang mga alok, timbog

ABS-CBN News
Posted at May 25 09:17 PM

Modus operandi umano ng dalawang nahuli na magkunwaring fixer sa LTO pero 'yun pala ay pekeng driver's license na ipinagawa lamang sa Recto ang kanilang ibinibigay sa mga parokyano. Read more »

'Lord of Scents,' 'natangayan' ng P40 milyon, nagdemanda

ABS-CBN News
Posted at May 24 10:38 PM

Kinasuhan ng "Lord of Scents" na si Joel Cruz ang isang negosyanteng nakabase sa Brunei dahil sa umano'y tinangay na tinatayang P40 milyon. Read more »

'Sangla-bahay' modus nabisto sa Quezon City

ABS-CBN News
Posted at May 22 08:59 PM

Natiklo ng mga awtoridad ang "sangla-bahay" modus ng umano'y budol-budol gang matapos magreklamo ang ilang nabiktima ng grupo sa Batasan Hills, Quezon City.   Read more »

2 'illegal recruiter' ng mga seaman, arestado

ABS-CBN News
Posted at May 17 10:14 PM

Bigla umanong naglaho ang mga suspek matapos makolekta ang bayad para sa ipinangakong trabahong may malaking sahod. Read more »

Sandiganbayan acquits ex-BFP chief in ghost transaction cases

Adrian Ayalin, ABS-CBN News
Posted at May 15 07:07 PM

The Sandiganbayan 2nd Division has acquitted former Bureau of Fire Protection (BFP) chief Francisco Senot and his finance chief Florante Cruz of three cases of estafa through falsification of public documents.  Read more »

DOJ urged to reinstate syndicated estafa raps vs bitcoin investment scam couple

Ina Reformina, ABS-CBN News
Posted at May 03 09:33 PM

The Philippine National Police (PNP) urged the Department of Justice (DOJ) to reverse its earlier ruling finding probable cause for the bailable offense of estafa against a couple implicated in an alleged P709.21-million cryptocurrency scam and reinstate the original case and higher crime of syndicated estafa. Read more »

George SyCip to appeal estafa charges

ABS-CBN News
Posted at Apr 13 04:49 PM

Alliance Select Foods International, Inc. (ASFI) on Friday said its vice chairman George SyCip denies having committed any unlawful act following his impending indictment for estafa. Read more »

DOJ orders indictment of tuna canning firm execs for estafa

Ina Reformina, ABS-CBN News
Updated as of Apr 13 11:37 AM

The Department of Justice (DOJ) has ordered the indictment of several officers of tuna canning firm Alliance Select Foods International, Inc. (Alliance), led by its chairman of the board, George Sycip, son of the late tycoon Washington Sycip. Read more »

2 suspek sa lending scam, timbog sa Cavite

ABS-CBN News
Posted at Apr 03 11:46 PM

Binibigyan umano ng mga suspek ang kanilang biktima ng P500 at limang kilo ng bigas para makuha ang tiwala.  Read more »