Category : Search result: P4 million fraud


Cebu Clerk Jailed for Stealing P3,660 from Engraving Shop

A 35-year-old sales clerk in Cebu City is behind bars after being caught diverting a customer's payment to her personal bank account. The theft occurred at an engraving shop in Barangay Sambag 2. Read the full details of the arrest and investigation.

6 in 10 Filipinos Hit by Scams, Study Finds

A new study shows 60% of Filipino adults fell victim to scams in the past year. Learn about the common schemes and the new multi-sector alliance fighting back.

3 nabbed at Caticlan for fake credit card airline scam

Cebu Pacific warns passengers after three individuals were intercepted at Caticlan Airport for using fraudulent credit cards to book and resell tickets. Book only via official channels to avoid issues.

P468M in Drugs Burned in Cebu by PDEA, Police

Authorities incinerated P468 million worth of shabu, marijuana, and expired regulated drugs in Cebu. The destruction, witnessed by top officials, highlights the ongoing campaign against narcotics in Central Visayas.

P20.6M Drug Bust in Tagbilaran Nets 3 Suspects

Tagbilaran police seize over P21M in shabu, arresting three including a repeat offender. The suspects were allegedly stocking up for the holiday season. Read the full report.

5 Arrested in P4M Cebu Real Estate Scam

NBI 7 arrests five individuals for a P4 million real estate fraud in Cebu City. Suspects face estafa charges after using fake property titles. Stay vigilant this holiday season.

Home Credit Warns of Sophisticated Holiday Loan Scams

Home Credit Philippines alerts borrowers to rising loan-to-cash scams ahead of Christmas. Scammers pose as intermediaries, leaving victims with debt. Violators face 6-8 years in prison. Stay vigilant!

5 Cops Relieved in P14-M Porac Robbery Investigation

Five police officers in Central Luzon were relieved for alleged involvement in a P14-million robbery in Porac. PRO-3 Director Brig. Gen. Peñones vows no tolerance for misconduct. Read the latest.

Cebu Court Dismisses ATM Skimming Case vs Romanians

A Cebu court has dismissed the criminal case against three Romanian nationals accused of a P150,000 ATM skimming scheme due to insufficient evidence. Learn why the prosecution's case fell apart.

Iloilo Police Arrest 64, Seize P22M Drugs in November

Iloilo City Police Office reports major drug busts in November 2025, arresting 64 personalities and confiscating over P22 million worth of shabu and marijuana. Read about the coordinated operations.

Iloilo Police Nab 5, Seize P2.2M Shabu in Raids

Iloilo police arrest five drug suspects, including high-value individuals, and confiscate over P2.2 million worth of shabu in separate operations in Dumangas and New Lucena. Read the full report.

8 arrested in P289M Mindoro dike scandal

Eight individuals face custody over anomalous P289-million road dike project in Oriental Mindoro. DILG Secretary Remulla warns accomplices face equal punishment. Read latest updates.

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