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

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

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 ...

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 ...

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.

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 ...

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 ...