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Fraud

latest stories

BI expels 6 Chinese in extortion, phone fraud

May 06, 2012 BY: Jerome Aning

Headlines

6 Filipinos indicted in US Medicare fraud case

April 28, 2012 BY: Joseph Pimentel

latest stories

78 Taiwanese linked to fraud can’t be charged in PH–cop exec

April 21, 2012

Headlines

78 Chinese, Taiwanese nabbed in Davao City fraud raids

April 19, 2012 BY: Jamie Marie Elona

latest stories

78 Taiwanese arrested in Davao City for large-scale fraud

April 18, 2012 BY: Dennis Jay Santos

latest stories

Chinese woman throws fit during arrest, slapped with more raps

March 27, 2012 BY: Jeannette I. Andrade

Headlines

US to extradite Filipino doctor accused of defrauding medical insurance

February 18, 2012

Headlines

NBI arrests doctor in $3M US fraud case

February 15, 2012

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Woman who allegedly duped former American lover of P1.7M arrested

January 25, 2012 BY: Jeannette I. Andrade

latest stories

BI nabs Japanese man wanted for fraud

November 28, 2011 BY: Philip C. Tubeza

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Don’t miss out on the latest news and information. Follow us:

Fraud

BI expels 6 Chinese in extortion, phone fraud

6 Filipinos indicted in US Medicare fraud case

78 Taiwanese linked to fraud can’t be charged in PH–cop exec

78 Chinese, Taiwanese nabbed in Davao City fraud raids

78 Taiwanese arrested in Davao City for large-scale fraud

Chinese woman throws fit during arrest, slapped with more raps

US to extradite Filipino doctor accused of defrauding medical insurance

NBI arrests doctor in $3M US fraud case

Woman who allegedly duped former American lover of P1.7M arrested

BI nabs Japanese man wanted for fraud

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