A COUPLE subject to an Interpol Red Notice for swindling were arrested by Philippine authorities.In a statement, the Criminal ...

xxx" Whereas estafa is a crime punishable under Article 315 of the Revised Penal Code of the Philippines, as amended by the RA 10951, which is committed by any person who shall defraud another ...

Dear PAO, Is there a possibility for the Supreme Court to still review a criminal case that has already attained finality, ...

MANILA – A couple with an International Criminal Police Organization (Interpol) red notice was arrested for swindling and syndicated estafa, the Criminal Investigation and Detection Group (CIDG ...

MANILA, Philippines — Former Department of Public ... to more than 300 years in prison for multiple counts of graft and estafa. The cases filed against the former DPWH officials stemmed from ...

NBI-SEMRO arrests two women in Davao City for selling fake "raw lots" online, facing estafa and real estate violations after victims lose over ₱1 million.

The notice was issued for Cerrone, who has 155 outstanding warrants of arrest in the Philippines for syndicated estafa. Posas is also reportedly running a business in Thailand as the managing ...

Former Department of Public Works and Highways assistant director Florendo Arias and five other erstwhile officials of the DPWH were sentenced to more than 300 years in prison for multiple counts of ...