Fraud

Philippines

Japanese fugitive’s nine-year hiding in PH ends

October 07, 2019 BY:  Tina G. Santos
Americas

US visa application ‘easy’; issuance rate ‘high’ in PH – embassy

August 16, 2019 BY:  Christia Marie Ramos
Philippines

US Embassy anti-fraud exec warns visa applicants vs ‘expediters, fixers’

August 15, 2019 BY:  Christia Marie Ramos
Philippines

US Embassy to public: Beware of online visa, job scams

August 15, 2019 BY:  Christia Marie Ramos
Americas

Palace welcomes indictment of Napoles at US Justice Department

August 02, 2018 BY:  Julius N. Leonen
Philippines

Immigration to deport 2 foreigners with fake documents

July 30, 2018 BY:  Faye Orellana
Asia & Pacific

Nabbed Chinese, Korean fugitives to be deported

July 22, 2018 BY:  Faye Orellana
Asia & Pacific

Korean who sold P7.2-M non-existent phones nabbed in Sucat

June 18, 2018 BY:  Julius N. Leonen
Nation

Immigration agents arrest Korean fugitive wanted for fraud

May 09, 2018 BY:  Julius N. Leonen
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