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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

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 News3 hr. 27 min. ago

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

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......»»

Category: newsSource:  philstarRelated NewsSep 9th, 2018

3 held for ‘black dollar’ scam

Two Cameroonian men and a Filipina were arrested for their alleged involvement in a “black dollar” scam in Makati City Thursday. Source link link: 3 held for ‘black dollar’ scam.....»»

Category: newsSource:  manilainformerRelated NewsSep 8th, 2018

3 held for ‘black dollar’ scam

Two Cameroonian men and a Filipina were arrested for their alleged involvement in a “black dollar” scam in Makati City Thursday......»»

Category: newsSource:  philstarRelated NewsSep 8th, 2018

2 Cameroon nationals in ‘black dollar’ scam arrested

If an offer is too good to be true, most probably it's a scam.   A Quezon City businessman almost fell victim to a "black dollar" scam offering to triple his money.   But operatives of the National Capital Region Police Office-Regional Special Operations Unit (NCRPO-RSOU) arrested the perpetrators---two Cameroon nationals and a Filipino woman in Makati City on Thursday night.   The suspects---Samuel Djumba, 47; Patian Libukan, 36, both from Cameroon but temporarily staying at a condominium in Mandaluyong; and Sarah Miranda, 47, of Caloocan---were caught in an entrapment operation inside Room 2615 of City Garden Grand Hotel, at the corner of Makati and Kal...Keep on reading: 2 Cameroon nationals in ‘black dollar’ scam arrested.....»»

Category: newsSource:  inquirerRelated NewsSep 7th, 2018

‘Rent-Sangla’ leader nabbed

AGENTS of the Special Operations Division-Task Force Limbas of the Philippine National Police late Saturday afternoon arrested a woman believed to be the leader of the country’s biggest ‘Rent-Sangla’ scam syndicate during an operation in San Pedro City in Laguna, a report to PNP-HPG director, Chief Superintendent Roberto B. Fajardo….....»»

Category: newsSource:  journalRelated NewsAug 26th, 2018

PH casino plan hits new snag

The fate of the controversial casino resort that Hong Kong-listed Landing International Development Ltd. wants to build at the Entertainment City complex in Paraaque fell into greater uncertainty after its owner was arrested on bribery charges.   Gaming industry sources told the Inquirer that Landing chair Yang Zhihui was arrested by authorities in Cambodia and promptly deported to China on Thursday to face the charges against him.   "There are allegations of bribery against him, as well as supposedly running an investment scam," said another source familiar with the local gaming industry. The same source also sent the Inquirer a picture of the handcuffed 46-year-ol...Keep on reading: PH casino plan hits new snag.....»»

Category: newsSource:  inquirerRelated NewsAug 24th, 2018