3 Arrested for Operating Unregistered Money Changer in Makati City – NBI

NBI Arrest 3 Individuals Operating Unregistered Money Changer in Makati City The National Bureau of Investigation (NBI) operatives arrested three (3) individuals for allegedly operating an unregistered money changer. According to the National Bureau of Investigation, the three persons were detected illegally operating a money changer business in Makati City without proper documentation. As a … Read more

Japanese Fugitive Arrested for Arranging Fake Marriage Involving Filipina

BI Arrest a Japanese Fugitive Over Fake Marriage with Filipina Accomplice The Bureau of Immigration (BI) has arrested a Japanese fugitive for allegedly arranging a fake marriage for a compatriot and a Filipina. According to the report, the Japanese national was wanted by his government for allegedly arranging a fake marriage between a Japanese citizen … Read more

Public School Teacher Arrested Over “Sangla” ATM Modus

Public School Teacher

NBI Arrests Public School Teacher For Involvement on “Sangla” ATM Modus SANGLA ATM MODUS – The authorities arrest a public school teacher for her involvement in ‘Sangla’ ATM modus. The National Bureau of Investigation (NBI) launched an entrapment operation to arrest the lady suspect identified as Julieta Palasim. The authorities caught the suspect holding the … Read more

Cult Leader Arrested for Alleged Harassment of 2 Members in Cebu

Leader of Alleged Cult in Cebu Arrested Over Harassment Against 2 Members Police authorities arrested a leader of an alleged cult in Cebu after he was accused of harassment against his two (2) members. The National Bureau of Investigation (NBI) has charged a cult leader in Asturias, Cebu, with many counts of r*pe. Teodorico Feriol, … Read more

NBI Arrests Couple for Extorting Male Victim Over Malicious Photo w/ Another Woman

Malicious Photo

Couple Got Arrested for Allegedly Extorting Male Victim Over Malicious Photo w/ Another Woman Inside Motel Room The NBI agents arrested a couple for extorting a male victim over his malicious photo with another woman inside a motel room. The National Bureau of Investigation – Special Action Unit (NBI-SAU) arrested a couple identified as Jimmy Balenzoga and … Read more

Kiko Pangilinan Taps NBI to Probe 2 YouTubers for Spreading Fake News

Kiko Pangilinan Wants Probe Against YouTubers for Spreading Fake News of Him Senator Francis “Kiko” Pangilinan taps the National Bureau of Investigation (NBI) to probe two (2) YouTubers for allegedly spreading fake news against him. The Department of Justice (DOJ) has directed the NBI to look into a complaint submitted by a vice-presidential candidate against … Read more

Man Nabbed for Faking Cenomars So Married Clients Can Marry Anew

Man Making Fake Cenomars for Married Clients who Want to Marry Again Authorities arrested a man making fake cenomars or certificates or no marriage record to married clients so they can allegedly marry again. With the joint operation between the National Bureau of Investigation (NBI) Special Task Force and the Anti-Red Tape Authority (ARTA), they … Read more

Woman Posing as Doctor Arrested Over Illegal Medicine Practice

Woman Arrested After Pretending to Be a Doctor Doing Illegal Medicine Practice Authorities arrested a woman who was reportedly pretending to be a doctor and doing illegal medicine practice in Imus, Cavite. The authorities identified the lady suspect, according to the report, Ma. Analyn Rivera. Rivera was allegedly pretending as a doctor, but authorities discovered … Read more

2 Customs Officials Arrested by NBI Over Alleged Extortion in Manila

NBI Arrested 2 Customs Officials After Accused of Extortion in Manila The operatives of the National Bureau of Investigation (NBI) arrested two (2) officials from the Bureau of Customs (BOC) over alleged extortion. After receiving information about their extortion activities in Manila, the NBI set up an entrapment against the two. The personnel from Customs … Read more

NBI Files Raps Against BOC Exec Over Fake University Diploma

NBI Files Criminal Charges against BOC Exec for Fake University Diploma The National Bureau of Investigation (NBI) has filed criminal charges against the Bureau of Customs (BOC) exec over a fake university diploma. According to NBI, a BOC employee is reportedly gaining access to the agency through falsifying paperwork and school information. The suspect allegedly … Read more