Cops Arrest Man in Quezon City Over Alleged Involvement in Investment Scam A man in Quezon City has been arrested following allegations that he ran off with over P100 million in an investment scam. The suspect, Christian Cunanan, is accused of luring victims with promises of high returns, offering a 25 percent monthly interest rate … Read more
Chinese National Nabbed for Selling Fake Smartphone in Pampanga Police authorities arrested a Chinese national for allegedly selling a fake smartphone in Angeles City, Pampanga. The Angeles City Police Department apprehended a Chinese national who was allegedly involved in the sale of counterfeit iPhones in the city. Based on the report, the arrested Chinese national … Read more
Rookie Cop Accused of Identity Theft and Swindling in Albay Arrested Authorities arrested a rookie cop after allegedly being accused of identity theft and swindling in Daraga, Albay. A 30-year-old novice police officer was imprisoned after being apprehended in an entrapment operation carried out by the PNP Regional Anti-Cybercrime Division and the PNP-Integrity Monitoring Enforcement … 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
Arrested South Korean National w/ Swindling Case Set To Be Deported The Bureau of Immigration (BI) is set to deport a South Korean national who is currently facing charges of swindling in Seoul, South Korea. The suspect has been identified as Park Sang Hyun, a 63-year-old Korean national who was arrested in Cagayan de Oro … Read more
Police Arrests Female Suspect for Allegedly Swindling Money from Sari-Sari Store A female suspect has been arrested by the police authorities for allegedly swindling money from a sari-sari store. Nowadays, robbery has been one of the major problems not only in the Philippines but also in various regions all around the world. Some criminals have no choice … Read more
Illegal Sellers Face Charges for Selling Fake Cigarettes to a Vendor in Cavite Police authorities arrested alleged illegal sellers and charged with swindling for selling fake cigarettes to a vendor in Cavite. In Amadeo, Cavite, four persons were arrested after a merchant filed a complaint for counterfeit cigarettes. Due to the complaint of Darren Hernandez, … Read more
Annabelle Rama Slams Pacquiao Ex-Aide Jayke Joson After Being Accused of Swindling Talent manager Annabelle Rama will file charges against Manny Pacquiao’s ex-aide Jayke Joson after she was accused of swindling. Rama is enraged as she airs her grievances against Pacquiao’s special assistant, Jayke Joson. Rama stated she witnessed Joson earning money from Pacquiao in … Read more
Elderly Woman Arrested for Allegedly “Sangla-Tira” Modus in Cavite Police authorities arrested an elderly woman over “sangla-tira” modus where she victimizes an elderly scrapper woman in Cavite. In Cavite, an elderly citizen was arrested for allegedly mortgaging false land titles to her victims. According to a GMA News story, one of her victims was an … Read more
NBI Arrest a Muntinlupa City Employee, Accomplice for Extortion, Swindling Operatives of National Bureau of Investigation (NBI) arrested a Muntinlupa City employee along with accomplice over extortion and swindling accusation. A Muntinlupa City employee and his alleged accomplice were arrested by NBI officers for allegedly extorting money and swindling a citizen who was applying for … Read more