NBI Agents Arrest Woman For Impersonating Cops to Scam Businessmen

NBI Agents

Woman Who Pretend as Cop to Scam Businessmen Arrested by NBI The NBI agents have launched an entrapment operation and arrested a woman impersonating police officials to scam businessmen. The personnel of the National Bureau of Investigation (NBI) in Taguig City arrested the 30-year-old female suspect for pretending as a police officer. The woman reportedly … Read more

Lady Scammer Arrested After Using “Sangla-Tira” Modus to 40 Victims

Lady Scammer

Cops Arrests Lady Scammer After Victimizing 40 Individuals Using “Sangla-Tira” Modus SANGLA TIRA MODUS – The cops arrested a lady scammer who was using the “Sangla-Tira” modus to steal money from about 40 victims. Over 40 complainants have trooped to the police station after learning that the scammer identified as Jady Tumanglao has been arrested. … Read more

Scammer Fails to Perform Modus Due to Poor Acting Skills

Scammer

Scammer Caught on Camera Failing to Perform Modus Due to Wrong Implementation The video footage of a scammer who failed to perform its modus operandi due to wrong implementation elicits comments online. Nowadays, a lot of scammers have already scattered in different parts of the worlds including the Philippines. The heartless criminals are lurking in every corners … Read more

Terrence Romeo Face Charges Over Bounced Check in Poultry Business

Terrence Romeo Sued Allegedly Due to Bounced Check in Poultry Business Filipino basketball player Terrence Romeo faces charges filed against him allegedly due to bounced check in the poultry business. The basketball player for the San Miguel Beermen is now facing charges for allegedly defrauding some of his business’s investors. According to a GMA News … Read more

Scammer Posing as Fake Raffy Tulfo Staff Steals P13k from Poor Victim

Poor Victim Lost P13k After a Fake Raffy Tulfo Staff Offers False Help A poor victim lost P13,000 after falling from the fraud offer of an alleged staff of Raffy Tulfo who was later discovered fake. ‘Raffy Tulfo in Action’ called out gays who pretended to be Raffy Tulfo’s workers. Lina Chavez, Cristina Ruiz, and … Read more

Bogus Delivery Rider Refuses to Give Paid Order to Customer

Bogus Delivery Rider

Bogus Delivery Rider Earns Criticisms After Refusing to Give Paid Order to Customer A bogus delivery rider refuses to give the order of its customer, which is already paid before the transaction. Nowadays, a lot of scammers have already scattered in different parts of the worlds including the Philippines. The heartless criminals are lurking in every corners … Read more

Man Posing as Soldier Arrested for Stealing P40-M over Investment Scam

Fake Soldier Involved in Investment Scam Arrested for Stealing P40-M Police authorities arrested a man who was pretending to be a soldier for stealing P40 million from an investment scam. The suspect has been identified as Crisanto Galicia Rodriguez, according to the police’ report. The suspect also purported to be a member of the Philippine … Read more