A Pampanga court has dismissed an estafa case against Globe Asiatique founder Delfin Lee and four others in an alleged ...

A Regional Trial Court (RTC) in Pampanga has dismissed the ₱6.6-billion estafa case against businessman Delfin Lee, his son, and three others for insufficiency ...

My neighbor convinced me to work abroad. She assured me of a good salary and yearly benefits, and said that she would handle the processing of all necessary documents for my deployment. I paid her a ...

A Pampanga court has dismissed the criminal case against Globe Asiatique (GA) founder Delfin Lee and four other company officials over an alleged "ghost borrowers" scheme to obtain P6.6 billion in ...

TAPE Inc. executives Seth Frederick “Bullet” Jalosjos, Malou Choa-Fagar, Zenaida Buenavista and Michaela Magtoto submitted a joint counter-affidavit on the estafa complaint filed against them by GMA ...

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 ...

MANILA, Philippines — Kapuso actor Ken Chan broke his silence regarding a Syndicated Estafa case filed against him, an allegation he denies. Chan was previously served arrest warrants as were seven ...

Ibinasura ng Pasay City Regional Trial Court Branch 112 ang kasong syndicated estafa na inihain laban sa actress-businesswoman na si Neri Naig Miranda. Sa Instagram post ng asawa ni Neri na si Parokya ...