News Articles on syndicated-estafa

House panel clears Christopher Lao, Michael Yang in Pharmally probe

Davinci Maru, ABS-CBN News
Posted at Feb 01 03:14 PM

A House panel investigating government's controversial pandemic supply deals has recommended filing charges against several officials of Pharmally. Read more »

House panel recommends syndicated estafa raps vs Pharmally officials

ABS-CBN News
Posted at Jan 31 10:57 PM

Syndicated estafa charges are recommended by a Philippine House panel against officials of embattled firm Pharmally Pharmaceuticals. Read more »

Pharmally executives pinakakasuhan ng komite sa Kamara

ABS-CBN News
Updated as of Jan 31 09:07 PM

Pinakakasuhan ng House committee on good government ng syndicated estafa ang mga opisyal ng Pharmally Pharmaceutical Corp. Read more »

Babaeng nagtangkang kumolekta ng P200-M arestado

ABS-CBN News
Posted at Jun 14 07:22 PM

Arestado ang isang babaeng nagpanggap na socialite at tinangkang maningil sa pagbebenta ng isang gusali. Read more »

Laguna branch ng 'ilegal na insurance company' sinalakay ng NBI

ABS-CBN News
Posted at Mar 04 07:40 PM

Marami na umano ang nabentahan ng preneed insurance ng Wind Mortuary Insurance na hindi nakakuha ng benipisyo. Read more »

'Sangla-tira' scam: Babae inireklamo matapos 'isinangla' ang bahay sa 50 tao

ABS-CBN News
Updated as of Feb 25 12:36 AM

Inirereklamo ang isang babae sa Navotas City na nakakuha umano ng tinatayang nasa P5 milyon mula sa mga biktima sa modus na "sangla-tira." Read more »

Investment scheme founder na nakatangay daw ng P3 bilyon timbog

ABS-CBN News
Posted at Feb 04 08:09 PM

Tinatayang aabot sa P3 bilyon ang nakuha umano mula sa mga nagtiwala sa investment scheme. Read more »

Kapa founder Joel Apolinario arrested in Surigao del Sur

ABS-CBN News
Posted at Jul 21 05:22 PM

KAPA Community Ministry International Founder Joel Apolinario has been arrested in Lingig, Surigao Del Sur for syndicated estafa, an official confirmed Tuesday. Read more »

Palace: Duterte to pursue fraud charges vs water distributors

ABS-CBN News
Posted at Jan 03 02:03 AM

The President's spokesman said the evidence against them is their own allegedly onerous deals with the government. Read more »

Duterte to pursue fraud charges vs water distributors: Palace

Arianne Merez, ABS-CBN News
Posted at Jan 02 03:40 PM

Duterte will be "reneging from his duty" as "chief enforcer of laws" if he does not make good of his threat to file charges against Manila Water Co and Maynilad Water Services Inc, Presidential Spokesman Salvador Panelo said. Read more »

3 miyembro ng 'dugo-dugo' gang na nambibiktima ng mga seaman, OFW timbog

ABS-CBN News
Updated as of Sep 23 07:22 PM

Target ng mga suspek na mambiktima ng mga nangingibang bansa at kaanak ng mga ito dahil hindi raw madali para sa mga ito na magberipika ng impormasyon, ayon sa pulisya. Read more »

3 complainants withdraw estafa rap vs Kapa Ministry

Johnson Manabat, ABS-CBN News
Posted at Sep 03 01:13 PM

Three private complainants withdrew Tuesday the syndicated estafa charges that they lodged against officials of the Kapa Community Ministry International. Read more »

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