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
NBI Arrests 3 Individuals Making Fake Official Receipts and Invoices The personnel of the National Bureau of Investigation (NBI) arrested three (3) individuals for making fake official receipts and invoices. According to the NBI-National Capital Region, three people were arrested for issuing forged official receipts and invoices. Based on the information received by the NBI-NCR, … Read more
Intense Commotion Between NBI Agents and Media Amid Anti-Drug Ops Caught on Cam Some agents of the National Bureau of Investigation (NBI) were caught on camera allegedly harassing media amid an anti-drug operation. The NBI recently launched an anti-drug operation along Roxas Blvd in the city of Pasay. As part of their work, the journalists … Read more
NBI Arrested Woman Over Annulment Processing Scam in Quezon City The personnel of the National Bureau of Investigation (NBI) arrested a woman for an annulment processing scam in Quezon City. The National Bureau of Investigation’s Cybercrime Section apprehended a lady who allegedly offered annulment processing in exchange for money. According to a report this Thursday, … Read more
NBI Confiscated P2-M worth of Epson Fake Printer Ink in Quiapo The personnel of the National Bureau of Investigation (NBI) confiscated P2 million worth of fake Epson printer ink in Quiapo. The NBI raided two condominium units in Quiapo, Manila, and seized over 7,000 bottles of counterfeit Epson printer ink valued at P2 million. According … Read more
NBI Rescues 7 Freelance Models from Human Trafficking Suspect The National Bureau of Investigation (NBI) personnel rescued seven (7) freelance models from an alleged human trafficking suspect. The culprit was apprehended by National Bureau of Investigation-National Capital Region (NBI-NCR) agents. In addition to the arrest, officials freed the seven freelance models she was holding. Diane … Read more
Luis Manzano “No Show” in NBI’s Hearing Over Estafa Case Against Flex Fuel LUIS MANZANO – The lawyer of the actor allegedly “no show” in the hearing against Flex Fuel Corporation over estafa case. Manzano’s counsel did not appear at the National Bureau of Investigation (NBI) hearing about the investigation of his estafa case. On … Read more
Woman Selling Sensitive Photos of Herself and Her Siblings Online Arrested Police authorities arrested a woman in Cebu for allegedly selling sensitive photos of herself and her siblings online. A 25-year-old woman was arrested by the National Bureau of Investigation (NBI) for selling sensitive images of herself and her siblings online. The woman was apprehended … Read more
Company Faking Documents to Lessen Tax Payments of Their Clients Raided by NBI The personnel of the National Bureau of Investigations (NBI) raided a company that allegedly faking documents to lessen the tax payment of their clients. The government has uncovered the business practices of a company in Eastwood, Quezon City. According to the NBI … Read more
Jaclyn Jose FB Account Got Hacked Again, Asks Help from NBI Veteran actress Jaclyn Jose seeks help from the National Bureau of Investigation (NBI) after her Facebook (FB) account got hacked again. After her Facebook account was compromised once more just a few days after it was allegedly taken, Jaclyn Jose contacted the NBI. You … Read more
