Operatives of the Philippine National Police’s Criminal Investigation and Detection Group (CIDG) have arrested a suspect for alleged extortion by soliciting P350,000 from each...
THE ‘Lady Justice’ statue stands as a powerful symbol of justice, often depicted as a blindfolded woman holding scales and a sword.
This imagery represents...
Actor Ken Chan, along with several others, is facing a syndicated estafa complaint related to an alleged investment dispute involving a restaurant business. The...
“Will the matter be settled amicably?”
This is a developing story with legal implications, so prudence dictates that we keep the names of those involved...
Masterminds of Kapa Community Ministry International, Inc., considered one of the biggest investment scams in the country's history, were found guilty of swindling money from...
The Supreme Court has ordered the disbarment of lawyer Jorge Monroy, a former director of the Bureau of Customs, for engaging in fraudulent activities...
Operatives of National Bureau of Investigation have arrested two persons for estafa as well as graft and corruption in Muntinlupa City.
NBI Officer-In-Charge (OIC) Director...
A drug company has filed a multi-million estafa case with the Makati City prosecutors office against 19 officials of pharmaceutical and laboratory firms for...
Former Health Secretary Dr. Alfredo R.A. Bengzon and his daughter were charged Wednesday before the Department of Justice-Pasig City Prosecutor’s Office with qualified theft...
