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
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.
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.