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Fraudulent investment scheme (Estafa) | The Manila Times

Dear PAO,I was invited to invest in a company that promised a 5 percent return on investment every month. Unfortunately, after several months, no payout was made and the company representatives no longer spoke to us. We discovered that the corporation was not engaged in any form of business and just invited people to invest. Can we file a criminal case for Estafa?Mily ....

The Philippines , Justice Estela Perlas Bernabe , Felix Aquino , Supreme Court , Terms Of Service , Associate Justice Estela Perlas Bernabe , Chapter Three , Title Four , Book Two , Title Seven , Underscoring Ours , Manila Times , Revised Penal ,

Former cashier nabbed for estafa

A FORMER cashier of a company was arrested on charges of embezzling money on Thursday afternoon, February 15, 2024, at the Hoops Dome in Barangay Gun-ob, Lapu-Lapu City, Cebu. ....

Lapu City , Barangay Cansaga , Chatelyn Mara , Lynna Pacamalan Adviento , Sitio Fatima , Judicial Region Branch , Detection Group , Hoops Dome , Barangay Gun Ob , Criminal Investigation , Detection Group Lapu City Field Unit , Seventh Judicial Region Branch , Former Cashier , Hoops Dome In Barangay Gun Ob , Chatelyn Maranan Tuling ,

Return of money is not a defense in estafa by means of deceit

Return of money is not a defense in estafa by means of deceit ....

The Philippines , Justice Ramon Paul Hernando , Luist Arriola , Terms Of Service , Supreme Court , Manila Times , Revised Penal Code , Republic Act , Associate Justice Ramon Paul Hernando , Del Rosario ,

Person who sells property by pretending to be the owner may be liable for estafa

Person who sells property by pretending to be the owner may be liable for estafa ....

The Philippines , Justice Ramon Paul Hernando , Isidro Dulay , Elena Dulay , Supreme Court , Terms Of Service , New Civil Code , Manila Times , Revised Penal Code , Republic Act , Associate Justice Ramon Paul Hernando , Spouses Isidro Dulay ,

Actor arrested for syndicated estafa | The Manila Times

Agents of the Criminal Investigation and Detection Unit of the Quezon City Police District (QCPD) arrested actor Ricardo Cepeda in Caloocan City on charges of syndicated estafa. ....

Ricardo Cepeda , Snooky Serna , Redrico Maranan , Gemma Bucayu , Regional Trial Court Branch , Terms Of Service , Criminal Investigation , Detection Unit , Quezon City Police District , Caloocan City , Don Llapitan , Judge Gemma Bucayu Madrid , Cagayan Regional Trial Court Branch , Camp Karingal , Manila Times ,