The National Bureau of Investigation (NBI) has filed estafa charges againts the chief executive officer and 49 employees of an alleged car and motorcyle trading firm for reported failure to turnover the vehicles purchased by clients. In a statement, the NBI identified the executive officer as...
An Indian national, who is suspected to be a member of a robbery-extortion syndicate in the Philippines, was arrested in Pasig City last Oct. 20, the National Bureau of Investigation (NBI) said. The NBI identified the suspect as Harjit Singh who was arrested during an entrapment operation conducted...
Three persons were arrested in Iloilo City for "operating an aesthetic clinic without government license." The National Bureau of Investigation (NBI) said those arrested last Oct. 19 were Ivonne D. Pal, Roselyn T. Panes, and Michelle L. Tamdang inside the Angel’s Pretty Aesthetic Beauty Lounge....
The National Bureau of Investigation (NBI) said on Wednesday, Oct. 25, it has filed criminal complaints against the officials and employees of four companies allegedlly involved in the operation of the illegal online lottery game called "Pakilotto." In a statement, the NBI said the complaints were...
The Cybercrime Investigation and Coordinating Center (CICC), an attached agency of the Department of Information and Communications Technology (DICT), issued a public warning about common phishing techniques. Photo credit to CICC CICC Executive Director Alexander K. Ramos issued a cybercrime...
Jefferson G. Tumbado, the former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III, declared he has no personal knowledge on the alleged corrupt activities of officials and personnel of the agency. Tumbado's declaration was...
A Bureau of Immigration (BI) officer has been convicted in the falsification of travel records which showed that former Wirecard chief operating officer Jan Marsalek was in the Philippines although he did not arrive and leave the country in 2020. In a statement, the National Bureau of Investigation...
Jefferson G. Tumbado, the former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III, was a no-show at the National Bureau of Investigation (NBI) on Monday, Oct. 16, despite the subpoena that required him to appear to shed light...
A woman, who was reportedly engaged in an investment scam, was arrested in Quezon City. The National Bureau of Investigation (NBI) said the arrested suspect, Lolita Felizze Manalac, enticed her victim to invest P400,000 which would earn interests ranging from 10 to 25 per cent depending on the...
A man, who threatened a woman that he would release her nude pictures and sex videos if she would not have sex with him, was arrested in Las Pinas City by agents of the National Bureau of Investigation (NBI). In a statement, the NBI identified the "sextortionist" as Oliver Soriano Torres who was...
The former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III has been asked to appear before the National Bureau of Investigation (NBI) on Monday, Oct. 16, to shed light on the corruption allegations in the agency, the...
The National Bureau of Investigation (NBI) has been asked to probe on how undesirable foreign nationals are able to illegally secure authentic Philippine passports and other documents, the Bureau of Immigration (BI) said on Thursday, Oct. 12. “I think it is high time magkaroon ng (that there be...
