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Manila Bulletin devider Philippines devider National devider NBI warns vs caller identifications that seek donations

NBI warns vs caller identifications that seek donations

Published Apr 7, 2026 11:31 am

At A Glance

The National Bureau of Investigation (NBI) has warned the public against caller identifications (IDs) that pose as government officials and prominent personalities who ask for donations.
“We remind everyone that in today’s digital environment, even legitimate-looking numbers and identities can be manipulated, and thus vigilance is our first line of defense,” said NBI Director Melvin D. Matibag.
Matibag assured that the NBI will relentlessly pursue and hold accountable those who prey on the goodwill of Filipinos.
The NBI said that criminal syndicates have been using caller ID spoofing technology which it described as “a method that enables perpetrators to manipulate phone numbers and make calls or messages appear as though they originate from legitimate and registered contact numbers of known officials or personalities.”
It also said that “in certain instances, even return calls may connect to seemingly legitimate lines, further complicating verification and increasing the risk of deception.”
The NBI issued the warning after receiving numerous reports of persons who fell victims to the scheme.
It said: “Reports indicate that victims are being contacted through phone calls, text messages, emails, and social media platforms, wherein perpetrators falsely claim affiliation with recognized NGOs (non-government organizations) and exploit the trust and credibility associated with the individuals they impersonate.”
Among the indicators of fraud, the NBI said are unsolicited communication indicating that the recipient has been selected as a sponsor or donor; imposition of urgency or pressure to remit funds immediately; requests for payments to be transferred to personal or unofficial accounts; and absence of formal written requests or documentation on official letterhead.
It said the public should directly contact the concerned official or organization using verified contact details not provided by the soliciting party, and to require formal documentation, including proof of registration with the Securities and Exchange Commission (SEC) or the Department of Social Welfare and Development (DSWD).

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