Trafficking Victim Uses Birth Certificate of Friend to Work Abroad – BI

BI Rescues Trafficking Victim Allegedly Using Fake Birth Certificate to Work Abroad The Bureau of Immigration (BI) personnel in Ninoy Aquino International Airport (NAIA) intercepted a human trafficking victim who uses fake birth certificate. The scheme was discovered after a female overseas Filipino worker (OFW) was intercepted at the NAIA Terminal 3 last Sunday for … Read more

2 Overseas Workers Arrested for Presenting Fake Travel Documents – NBI

NBI Arrested 2 Pinay Overseas Workers Over Fake Travel Documents The operatives of the National Bureau of Investigation (NBI) arrested two (2) Filipino Overseas Workers (OFWs) for using fake travel documents. Based on the report of GMA News, the OFWs were on their way to the United Arab Emirates when they were apprehended by the … Read more

19 Chinese National, 6 Others Arrested Over Fake RT-PCR Test Results

19 Chinese Nationals, 6 Others Found with Fake RT-PCR Test Results Arrested in Isabela Authorities arrested 16 Chinese nationals and 6 ohter individuals after caught with fake RT-PCR test results in Isabela. When 19 Chinese nationals and six others entered the province of Isabela, they were discovered using fake reverse transcription-polymerase chain reaction (RT-PCR) tests … Read more

2 Pinay Victims of Illegal Recruiter Nabbed in Clark Over Fake Documents

2 Pinay Victims of Illegal Recruiter Nabbed Over Fake Documents in Clark Airport The Bureau of Immigration (BI) at Clark International Airport intercepted two Pinay who were victims of an illegal recruiter. The BI personnel intercepted the two Filipinas who were on their way to the United Arab Emirates (UAE). BI Travel Control Enforcement Unit … Read more

NBI Arrest 3 Persons in Manila for Falsifying Government Documents

3 Persons Arrested After NBI Caught Them Falsifying Government Documents National Bureau of Investigation (NBI) arrest and charges three (3) persons allegedly falsifying government documents to be sold. In a report of Manila Bulletin, the three persons were arrested along Recto Avenue in Manila and charged before the prosecutors’ office by the agents of the … Read more

2 ROFs in Negros Occidental to Face Charges for Claiming to be LSIs

2 ROFs from Negros Occidental Claiming to be LSIs to Face Legal Actions 2 Returning Overseas Filipino (ROFs) to face legal actions after they claim themselves as Locally Stranded Individuals (LSIs) in Negros Occidental. According to Provincial Administrator Rayfrando Diaz, the two ROFs actually coming from Saudi Arabia and Turkey. However, they falsified their documents … Read more

Manila Police Nabbed 8 Person Falsifying Swab Test Result, Travel Pass

8 Person Arrested for Falsifying Swab Test Results and Travel Authority Manila police raided a spot on Mendoza St. where 8 people were arrested for falsifying swab test results and travel authority. According to the report of ABS-CBN News, police raided a spot on Mendoza St. on Monday. in Sta. Cruz, Manila which is said … Read more

Woman Arrested for Making Fake travel authority, Swab Test Results

Woman in Manila Arrested for Making Fake Travel Authority, Swab Test Results Manila police raided and arrested a 40-year-old woman who makes fake documents such as travel authority and swab test results. Manila Police District Station 3 raided a place in Sulu Cor. Remegio Street where the entrapment operation was carried out. They found computers, … Read more

BSP Warns Public Against New Scam Using Fake Documents

Fake Documents

Fake Documents Use For New Scam Revealed By BSP The Bangko Sentral ng Pilipinas (BSP) has warned the public to be aware against the new scam using fake documents allegedly issued by the central bank. On Thursday (June 28, 2018), the central bank of the Philippines warned the public against the fraudsters who were using … Read more