Cops nab ex-cemetery employee who swindled over P1M in Albay

Credit to Author: hniitsu| Date: Tue, 16 Jul 2019 02:48:17 +0000

Police arrested a former employee of a funeral service and cemetery company in the city, who swindled a total of P1,019,782, on Monday afternoon in Barangay Bantayan, a police report said Tuesday.

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Overstaying Jordanian nabbed for swindling, illegal recruitment

Credit to Author: Alexander Magno| Date: Sun, 30 Jun 2019 13:14:37 +0000

Intelligence operatives of the Bureau of Immigration (BI) arrested an overstaying Jordanian national wanted for swindling and illegal recruitment, Immigration Intelligence chief Fortunato Manahan Jr. said on Sunday.

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BI to deport American wanted for child porn, ‘notorious’ S. Korean swindler

Credit to Author: kadraneda| Date: Tue, 19 Mar 2019 06:57:02 +0000

The Bureau of Immigration (BI) is set to deport an American wanted by federal authorities for “receipt of child pornography” and a South Korean national allegedly involved in a multi-million dollar swindling case.

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NBI nabs Filipina’s Nigerian lover, accomplice for swindling, extortion

Credit to Author: kadraneda| Date: Tue, 22 Jan 2019 10:14:28 +0000

A Nigerian national and an accomplice were arrested for allegedly swindling and extorting money from a Filipina, the NBI said Tuesday.

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Cop ‘falls in love’ with estafa suspect, joins her activities

Credit to Author: cbibe| Date: Sat, 29 Dec 2018 06:46:36 +0000

Cop ‘falls in love’ with estafa suspect, joins her activities

A police probe into an estafa case blossomed into a romantic relationship between the lead investigator and the prime suspect.

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Korean fake journo nabbed in Makati for swindling

Bureau of Immigration (BI) agents arrested a Korean fake journalist who was facing a string of fraud cases for swindling 42.2 million won from his victims in South Korea. BI commissioner Jaime Morente, in a statement on Tuesday, identified the suspect as 39-year old Yun Jong Sik.

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