Those involved in investment scams can be held liable for economic sabotage once the proposed measure to expand its coverage is enacted into law.
Returning...
The Makati Prosecutor’s Office has recommended the indictment of a retired ad executive for estafa.
In a resolution dated Oct. 3, 2018 but only obtained...
The Sandiganbayan has upheld the conviction for estafa and graft of a former executive of the Land Registration Authority (LRA) over an alleged illegal...
Operatives of the Criminal Investigation and Detection Group arrested last Saturday the president of Yakult Philippines for five counts of estafa but was released...
Magnum Air (Skyjet) Inc. said it supports the efforts of Bureau of Customs Commissioner Isidro Lapena to initiate reforms and address corruption issues within...
The Department of Justice has been asked to conduct a new preliminary investigation and reverse the resolutions issued by the Paranaque City prosecutor’s office...
Washington Sycip and Alliance Select Food International Inc. officials indicted for Estafa by DoJ.
The Department of Justice has approved the criminal indictment of trader...
THE National Bureau of Investigation on Sunday said operatives of its Special Action Unit have arrested two Liberians in an entrapment operation in Malate,...
THE National Bureau of Investigation Thursday said operatives of NBI-Anti-Organized and Transnational Crime Division arrested a former Philippine Stock Exchange employee for estafa last...
The Monetary Board, the policy-making body of Bangko Sentral ng Pilipinas, placed another Negros Oriental-based rural bank under the custody of Philippine Deposit Insurance...
BAGUIO CITY—Three officials of an alleged Ponzi firm were charged by the city prosecutor’s office for estafa after finding probable cause in the various...
