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Con artist arrested for using name of PNP exec in scam

Con artist arrested for using name of PNP exec in scam.....»»

Category: newsSource: thestandard thestandardDec 6th, 2018

Ex-Budget exec in pork barrel scam ordered arrested

Ex-Budget exec in pork barrel scam ordered arrested.....»»

Category: newsSource:  cnnphilippinesRelated NewsJan 18th, 2018

21 Savage ‘wasn’t hiding’ being British, feared deportation

ATLANTA --- The Atlanta-based rapper 21 Savage said in an interview aired Friday that he didn't talk about his British citizenship before because he didn't want to get deported. The Grammy-nominated artist, whose given name is She'yaa Bin Abraham-Joseph, was arrested Feb. 3. U.S. Immigration and Customs Enforcement called it a targeted operation. He was released from immigration custody Wednesday on a $100,000 (P5,232,000) bond. Abraham-Joseph, now 26, told ABC's "Good Morning America" he had no idea what a visa was when his mother brought him to the U.S. at 7 years old. His visa expired in 2006. "I knew I wasn't born here," he said. "But I didn't know like, what that meant ...Keep on reading: 21 Savage ‘wasn’t hiding’ being British, feared deportation.....»»

Category: newsSource:  inquirerRelated NewsFeb 16th, 2019

31 arrested for online investment scam

Thirty-one employees of a company allegedly involved in an online investment scam targeting foreigners were arrested by members of the Philippine National Police Anti-Crybercrime Group on Tuesday......»»

Category: newsSource:  philstarRelated NewsFeb 13th, 2019

Village exec nabbed for firearm

A village councilman was arrested following a search on his home that resulted in the recovery of a firearm and ammunition in Lasam, Cagayan on Saturday......»»

Category: newsSource:  philstarRelated NewsFeb 3rd, 2019

BI agents nab ex-Taiwan gov’t exec who turned fugitive in Subic

  MANILA, Philippines --- A former ranking government official of Taiwan, who becomes a fugitive from the law because of a pending case of fraud in Taiwan, was arrested in Subic, Zambales, the Bureau of Immigration (BI) said on Friday.   Wu Chien Pao, 60, former speaker of Tainan Country in Taiwan, was declared an undocumented alien by the BI, making him the subject of an arrest operation by the BI's Fugitive Search Unit (FSU).   In a report submitted to Immigration Commissioner Jaime Morente, the BI's FSU agents along with Taiwan Police Attach Jerry Wang and authorities from the Philippine National Police (PNP) arrested Pao along Greyback Drive Kalayaan...Keep on reading: BI agents nab ex-Taiwan gov’t exec who turned fugitive in Subic.....»»

Category: newsSource:  inquirerRelated NewsJan 18th, 2019

Key suspect in land scam group arrested in Japan after detained in Philippines | ABS-CBN News

Key suspect in land scam group arrested in Japan after detained in Philippines ABS-CBN News A 59-year-old man believed to be a main suspect in a bogus land sale in Tokyo targeting a home builder was.....»»

Category: newsSource:  philippinetimesRelated NewsJan 12th, 2019

Former NIA exec indicted over P1.3 million fertilizer scam

A former official of the National Irrigation Authority (NIA) in Northern Mindanao has been charged with graft in connection with an allegedly anomalous purchase of fertilizer and pesticide in 2009......»»

Category: newsSource:  philstarRelated NewsDec 17th, 2018

US, Canada vow due process to Huawei exec | The Manila Times Online

WASHINGTON, D.C.: The United States and Canada on Friday (Saturday in Manila) promised a fair judicial process for a Chinese executive arrested in Vancouver on a US request, as theyREAD The post US, C.....»»

Category: newsSource:  manilanewsRelated NewsDec 16th, 2018

Huawei exec faces U.S. fraud charges linked to Iran, court hears

VANCOUVER, Canada – Chinese telecom giant Huawei's chief financial officer faces US fraud charges related to sanctions-breaking business dealings with Iran, a Canadian court heard Friday, December 7, a week after she was detained on an American extradition request. Meng Wanzhou was arrested in Canada's Pacific coast city of Vancouver ........»»

Category: newsSource:  rapplerRelated NewsDec 8th, 2018

8 foreigners, 24 Filipinos nabbed in Pasig over online investment scam

MANILA, Phiippines – A total of 32 people, including 8 foreigners, were arrested in two separate raids in Pasig City on Thursday, November 29, over an online scam targeting Australian investors. They were caught allegedly operating “boiler rooms” where they called on potential investors to get into deals that eventually ........»»

Category: newsSource:  rapplerRelated NewsNov 30th, 2018

8 foreigners, 24 Filipinos arrested in Pasig City over investment scam

Eight foreigners and 24 Filipino women were arrested for allegedly operating a “boiler room” for a multi-million investment scam targeting Australians at their office in Pasig City yesterday morning. Source link link: 8 foreigners, 24 Filipinos arrested in Pasig City over investment scam.....»»

Category: newsSource:  manilainformerRelated NewsNov 30th, 2018

8 foreigners, 24 Filipinos arrested in Pasig City over investment scam

Eight foreigners and 24 Filipino women were arrested for allegedly operating a “boiler room” for a multi-million investment scam targeting Australians at their office in Pasig City yesterday morning......»»

Category: newsSource:  philstarRelated NewsNov 29th, 2018

Iloilo barangay exec nabbed in drug sting

A barangay official who was in the Philippine Drug Enforcement Agency narco list was arrested in a police operation here......»»

Category: newsSource:  philstarRelated NewsNov 25th, 2018

Artist arrested for painting red dove on dictator Franco’s tomb in Spain

  MADRID --- An artist has been arrested after painting a dove in red on Gen. Francisco Franco's tomb, an attack that comes as debate rages in Spain over the exhumation of the country's 20th-century dictator. Artist Enrique Tenreiro can be seen in a video shared online as he kneels before Franco's tomb in the Valley of the Fallen, draws a dove and writes "for freedom" before security personnel take hold of him. Police later arrested Tenreiro, according to a statement by Spain's National Heritage department, which manages the glorifying mausoleum where Franco was interred in 1975. The Spanish government has promised to relocate his remains before next year. In a statement si...Keep on reading: Artist arrested for painting red dove on dictator Franco’s tomb in Spain.....»»

Category: newsSource:  inquirerRelated NewsOct 31st, 2018

Supreme Court reinstates dismissed PNP exec in chopper scam

Supreme Court reinstates dismissed PNP exec in chopper scam.....»»

Category: newsSource:  thestandardRelated NewsOct 22nd, 2018

Isabela exec faces raps over parking attendant’s slay

A provincial board member of Isabela was arrested by police after he allegedly killed a parking attendant in a road accident in Quezon City yesterday. Source link link: Isabela exec faces raps over parking attendant’s slay.....»»

Category: newsSource:  manilainformerRelated NewsOct 4th, 2018

Isabela exec faces raps over parking attendant’s slay

A provincial board member of Isabela was arrested by police after he allegedly killed a parking attendant in a road accident in Quezon City yesterday......»»

Category: newsSource:  philstarRelated NewsOct 3rd, 2018

7 arrested for online love scam

Seven persons were arrested for allegedly defrauding a seaman of P600,000 using a fake Facebook account to convince him he was in love with a woman he met online, the Philippine National Police said yesterday......»»

Category: newsSource:  philstarRelated NewsOct 1st, 2018

2 women held for baby wake scam

Two women were arrested in Sampaloc, Manila Friday night for allegedly soliciting money on Facebook by posting a photo of an 11-month-old baby they said died of poverty. Source link link: 2 women held for baby wake scam.....»»

Category: newsSource:  manilainformerRelated NewsSep 9th, 2018

Two more Nigerians arrested for love package scam, hacking

Two more Nigerians said to be involved in hacking and the “love package” scam were arrested by authorities in Valenzuela City. Source link link: Two more Nigerians arrested for love package scam, hacking.....»»

Category: newsSource:  manilainformerRelated NewsSep 9th, 2018