NBI Operation Archives

GCash Praises NBI Operation Leads to Arrest of 4 Online Scam Suspects

June 1, 2023 by Jay-r Santiago in Social Media

GCash Commends NBI for Arresting of 4 Online Scam Suspects GCash, the leading e-wallet platform in the Philippines, commended the National Bureau of Investigation Cybercrime Division (NBI-CCD) for apprehending four suspected account sellers involved in fraudulent activities. The collaboration between GCash and the NBI-CCD aims to make GCash the safest e-wallet platform available to users. … Read more

NBI Entrapment Operation: Bacolod BIR Officer Caught Extorting Money

March 16, 2017 by Van Garzon in Featured

An officer of the Bacolod BIR has been caught extorting money from a company. BACOLOD BIR – An officer I of the Bureau of Internal Revenue in Bacolod City, Negros Occidental Province has been caught extorting money during the entrapment operation conducted by the National Bureau of Investigation. Based on a recent news report in … Read more