Credit to Author: Tempo Desk| Date: Fri, 14 Oct 2022 10:05:24 +0000
Jewel May Lobaton, Bb. Pilipinas-Universe 1998, was arrested by authorities in a hotel in Laoag City, Ilocos Norte, recently. According to police, the ex-wife of Koko Pimentel was nabbed for her alleged involvement in an investment scam duping several people. Batangas PPO Provincial Director Police Colonel Pedro Soliba said Jewel has been using the name […]
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Credit to Author: cmiranda| Date: Sun, 04 Aug 2019 10:18:28 +0000
BULAKAN, BULACAN—Police here arrested a couple who were allegedly running a multi-million peso investment scam and preying on known personalities. Col. Grace Naparatto, this town’s police chief, said police arrested Eduardo Rizabal, 45 and his wife Maureen Rizabal, 38, residents of Barangay San Jose, for seven counts of estafa. Naparatto said police served a warrant […]
The post Couple in P100M scam with affluent victims arrested appeared first on Inquirer News.
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Credit to Author: kadraneda| Date: Wed, 03 Jul 2019 13:32:32 +0000
Three suspected swindlers that purportedly siphoned at least P10 million from a victim was arrested in Pampanga on Tuesday night.
The post CIDG nabs 3 alleged fraudsters in Pampanga appeared first on Inquirer News.
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Credit to Author: clopez| Date: Sat, 15 Jun 2019 21:14:12 +0000
TAGUM CITY, Davao del Norte, Philippines — The police here are preparing a case of large-scale estafa against QuestLink Digital Marketing Services, after its chief executive officer allegedly fled with some P200 million of investors’ money. Capt. Anjanette Tirador, police spokesperson, on Saturday said that authorities are on the lookout for a Kenneth Paz Nagas, […]
The post Cops hunt down CEO in P200-M estafa case appeared first on Inquirer News.
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Credit to Author: jespinosa| Date: Thu, 13 Jun 2019 08:29:03 +0000
An Indian national ended up in jail on Wednesday afternoon after he allegedly duped a victim into renting a condominium unit that was already occupied in Pasay City.
The post Indian nat’l nabbed for renting out already occupied condo unit appeared first on Inquirer News.
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Credit to Author: clopez| Date: Fri, 24 May 2019 21:36:12 +0000
Detained opposition Sen. Leila de Lima on Friday insisted on a Senate investigation of the original allegations by Peter Joemel Advincula
The post De Lima: ‘Bikoy’ turnaround should not stop Senate probe appeared first on Inquirer News.
Read moreCredit to Author: kadraneda| Date: Fri, 24 May 2019 11:30:51 +0000
Peter Joemel Advincula is not considered a terrorist or a high-profile criminal because he is only facing estafa cases, PNP chief Gen. Oscar Albayalde said.
The post Advincula not a high-profile criminal, terrorist – Albayalde appeared first on Inquirer News.
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Credit to Author: eestopace| Date: Wed, 22 May 2019 12:51:24 +0000
The DOJ has summoned Peter Joemel Advincula to answer the estafa case filed against him by an Albay-based businessman.
The post DOJ summons ‘Bikoy’ over botched beauty pageant case appeared first on Inquirer News.
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Credit to Author: mfrialde| Date: Fri, 10 May 2019 04:41:30 +0000
A criminal complaint for estafa has been filed before the Department of Justice (DOJ) against Peter Joemel Advincula or “Bikoy”
The post ‘Bikoy’ faces another estafa complaint at DOJ for botched beauty pageant appeared first on Inquirer News.
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Credit to Author: ggaviola| Date: Thu, 21 Mar 2019 14:43:07 +0000
MANILA, Philippines – Police arrested a 59-year-old man wanted for estafa in Caloocan City Thursday afternoon, the Northern Police District said.
The post Man wanted for estafa nabbed in Caloocan appeared first on Inquirer News.
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