NBI arrests fake broker
THE National Bureau of Investigation Thursday said operatives of NBI-Anti-Organized and Transnational Crime Division arrested a former Philippine Stock Exchange ...
Read moreTag: Estafa
Negros rural bank closed; 2 Jade Bank owners convicted of estafa
The Monetary Board, the policy-making body of Bangko Sentral ng Pilipinas, placed another Negros Oriental-based rural bank under the custody ...
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Surigao mayor, secretary arrested
for estafa
Police arrested the mayor of Lingig, Surigao del Sur and his private secretary for an estafa case pending before a ...
Read moreThree face estafa over Ponzi scam allegations
BAGUIO CITY—Three officials of an alleged Ponzi firm were charged by the city prosecutor’s office for estafa after finding probable ...
Read morePolice nab ex-La Union village chief for estafa
CAMP DIEGO SILANG, La Union—A former barangay captain in Agoo, La Union was arrested Monday in Barangay Rafael Reuda, San ...
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Manila Standard website (manilastandard.net), launched in August 2002, extends the newspaper’s reach beyond its traditional readers and makes its brand of Philippine news and opinion available to a much wider and geographically diverse readership here and overseas.