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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 »

Kapa officials kinasuhan ng syndicated estafa

ABS-CBN News
Posted at Jul 08 07:51 PM

Kinasuhan ng syndicated estafa ang mga opisyal ng Kapa-Community Ministry International. Read more »

Kapa founder, execs face syndicated estafa raps

ABS-CBN News
Posted at Jul 08 10:47 AM

The National Bureau of Investigation filed Monday charges of syndicated estafa against the founder and officials of a religious group accused of masterminding one of the country's biggest investment scams. Read more »

2 hinihinalang illegal recruiter timbog sa QC

ABS-CBN News
Posted at Jun 26 03:05 PM

Naaresto noong tanghali ng Martes ang 2 suspek na umano ay nantangay ng nasa P2 milyon mula sa mga biktimang pinangakuan ng trabaho sa South Korea. Read more »

Nagpakilalang negosyante, kinasuhan ng large-scale estafa sa Iligan

Rod Bolivar, ABS-CBN News
Posted at Jun 13 10:35 PM

ILIGAN CITY - Kinasuhan na ng large-scale estafa sa Iligan City ang isang negosyanteng nauna nang naaresto sa Marikina City. Read more »

'Illegal recruiter' na nag-aalok ng trabaho sa Korea arestado

ABS-CBN News
Posted at Apr 10 04:35 PM

Arestado ang isang babaeng ilegal umanong nag-aalok ng mga trabaho sa Korea, ayon sa pulisya.  Read more »

Contractor, binayaran ng P700,000; iniwang di tapos ang bahay

ABS-CBN News
Posted at Jan 15 11:47 PM

Matapos bayaran ang contractor ng aabot sa P700,000, iniwanan na lang nitong nakatiwangwang ang bahay na ipinagagawa sa kaniya ng mag-asawang sundalo. Read more »

7 'fixer,' nag-alok mag-imprenta ng libro sa China, timbog

ABS-CBN News
Updated as of Aug 04 01:01 PM

Nag-abiso ang NBI na huwag pumatol sa mga nagpapakilalang fixer sa mga ahensiya ng gobyerno at sa halip ay dumaan sa lehitimong paraan.  Read more »

Umano'y mastermind ng 'rent-tangay' modus, timbog muli sa estafa

ABS-CBN News
Posted at Aug 28 04:39 PM

Naaresto ang utak umano ng modus na "rent-tangay" o "rent-sangla" na nakapambiktima na ng daan-daang katao noong nakaraang taon, sabi nitong Martes ng pulisya. Read more »

'Inaalok' sa FB: 17 babae nasagip matapos 'ibugaw' ng menor de edad, 3 iba pa

ABS-CBN News
Posted at Aug 09 08:09 PM

Apat na suspek, kabilang ang isang menor de edad, ang naaresto noong gabi ng Miyerkoles ng National Bureau of Investigation sa Antipolo City dahil umano sa pambubugaw. Read more »

2 huli sa alok na trabaho sa Japan kapalit ng pera

ABS-CBN News
Updated as of May 12 02:24 PM

Naaresto ng Valenzuela police noong Lunes ang dalawang nangako umano ng trabaho sa Japan kapalit ng malaking halaga ng pera. Read more »

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 »

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 »

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 »

Construction firm official arrested for alleged billion-peso investment scam

Maan Macapagal, ABS-CBN News
Updated as of Jan 08 02:32 PM

MANILA - The Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) has arrested an official of construction firm Almazan Builders and Associates Corp. for allegedly being involved in a billion-peso investment scam. Read more »