The police authorities arrest five employees of a travel agency in Quezon City over alleged fraudulent activities. Anonas Police Station arrest the suspects in Barangay Teachers Village East after receiving complaints from more than 20 individuals. The employees are accused of accepting payments from clients without actually booking their intended trips.
5 Travel Agency Employees in QC Arrested for Deceiving Customers Five employees of a travel agency in Quezon City were arrested during a police operation due to alleged fraudulent activities. The arrest took place in Barangay Teachers Village East as authorities responded to complaints from more than 20 individuals who sought the assistance of the … Read more
CUBAO, QUEZON CITY – A fake feng shui expert was arrested by the Quezon City police for stealing money from her victims. The 40-year-old suspect identified as Ivan Borromeo operates under the aliases “Celine” and “Mark Lester Alvarez”. She is accused of engaging in fraudulent activities since 2015 and currently facing cases related to estafa and … Read more
Quezon City Police Apprehends Fake Feng Shui Expert The Quezon City police have arrested a fake feng shui expert, accused of stealing from her clients and extorting money from them. Fraud is like a tricky game where some people try to deceive others to get something they want, usually money or valuable things. It happens … Read more
The police authorities arrested a 37-year-old man in Pasay City for using fake social media accounts to lure his victims. Aaron Macapagal voluntarily surrendered to La Loma Police Station for being accused of three cases of estafa, one count of illegal possession and use of false treasury or bank notes and other instruments of credit, … Read more
Police Arrests 37-Year-Old Man for Using Fake Social Media Accounts & Bouncing Checks MANILA, PHILIPPINES – A 37-year-old man using fake social media accounts to lure his victims was arrested for three Estafa cases. The suspect identified as Aaron Macapagal voluntarily surrendered to authorities on Thursday afternoon (November 16, 2023) in Pasay City, facing multiple … Read more
PNP Seized Over 7000 SIM Cards That Allegedly Registered During Bulacan Raid The Philippine National Police (PNP) personnel seized over 7000 SIM cards that are already registered during a raid in Bulacan. A total of 7,308 SIM cards were seized during a raid in Bulacan. Some of the SIM cards had verified accounts with e-wallets … Read more
Illegal Recruiter Arrested for Targeting PCG Applicants in Pasay The police authorities arrested an illegal recruiter who is allegedly victimizing applicants of the Philippine Coast Guard (PCG) in Pasay. According to the PCG statement, a suspected unlawful recruiter named Nelson Abordo was apprehended in an entrapment operation. The operation was carried out in front of … Read more
Lawyer Files Complaint vs Fraud Lady He Met on Social Media and “Bang” After Losing P9.9M A lawyer files a complaint against a fraud lady he met on social media and allegedly “bang” after losing P9.9 million. Agents from the National Bureau of Investigation’s Anti-Organized and Transnational Crime Division (NBI-AOTCD) apprehended a lady during an … Read more
BI Arrested a South Korean National Wanted of Swindling in CDO The personnel of the Bureau of Immigration (BI) arrested a South Korean national who is allegedly wanted for swindling in Cagayan de Oro (CDO). The BI detained a Korean person in 2017 on suspicion of fraud against fellow Koreans. The fugitive is also living … Read more