E-Wallet Accounts

4 Individuals Illegally Selling Gcash Accounts Online Arrested – NBI

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NBI Arrested 4 Individuals Allegedly Selling Gcash Accounts Online The personnel of the National Bureau of Investigation (NBI) arrested four (4) individuals illegally selling Gcash accounts online. Four people were arrested in a series of operations carried out by NBI-Cybercrime Division agents in connection with the unlawful sale of e-wallet accounts. The NBI identified those … Read more

NBI Agents Arrested 4 Fraudsters for Selling Gcash Accounts

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4 Fraudsters Arrested by NBI Agents for Selling Gcash Accounts The agents of the National Bureau of Investigation (NBI) arrested four (4) fraudsters who allegedly sold accounts from the e-wallet Gcash app. The NBI-Cybercrime Division detained four people in a coordinated series of raids for selling GCash accounts. The suspects Jay Cortez y Orozco, Kevin … Read more