Kapuso actor Ken Chan was spotted partying in Thailand amid his pending case of Syndicated Estafa in the Philippines.

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

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 ...

KEN CHAN - Despite facing an ongoing Estafa case in the Philippines, Ken Chan was spotted joining the lively Songkran ...

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 ...

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.

Pantollana is wanted in the Philippines for multiple cases of syndicated estafa and swindling, according to the CIDG. —Joviland Rita/KBK, GMA Integrated News ...

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 ...