Information om | Engelska ordet ESTAFA

Meralco also questioned how a syndicated estafa case can arise when it has already announced and committed that it will be refunding to customers who paid meter deposit principals plus interest months ahead of the ERC prescribed schedule and has allocated enough funds for the said refund.
On August 17, 2007, the Philippine National Bureau of Investigation (NBI) filed syndicated estafa cases against 27 officers and investors of FrancSwiss Investment, a Ponzi pyramiding scam on the Internet.
On December 12, 2023, Butuan RTC Branch 33 convicted Apolinario and incorporators Cristobal Baradad and Joji Jusay of eight counts of syndicated estafa in relation to their Ponzi (investment) scheme; sentencing them to life imprisonment; and ordering them as well to pay ₱195,000 in damages to the complainants.

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