08.14.2013 Two men arrested by NBI for duping Fil-Am in facebook scam : Two men, who used the identity of another in social media website
Facebook to collect money from a Filipino-American for a non-existent
business, were arrested recently during an entrapment operation
conducted by the National Bureau of Investigation (NBI) Cybercrime
Division (CCD) in Dinalupihan, Bataan.
08.08.2013 NBI arrest six foreigners in telecom scam : Four (4) Chinese and two (2) Myanmar nationals engaged in fraud through illegal electronic access device were arrested by National Bureau of Investigation (NBI) agents in a raid in Pasay City late last week.
08.06.2013 NBI nabs fake lawyer: An impostor who misrepresented himself as a notary public was arrested by agents of the National Bureau of Investigation (NBI) in an entrapment in Manila.
08.05.2013 Recruiters of entertainers nabbed by NBI: Four (4) illegal labor recruiters who promised to several women jobs
as entertainers overseas were arrested by agents of the National
Bureau of Investigation (NBI) in Bulacan last week.
08.01.2013 NBI rescues 89 young girls from entertainment club: Eighty-nine (89) young girls, including minors, were rescued and twenty-three (23) maintainers key personnel of an entertainment network arrested during a raid by National Bureau of Investigation (NBI) operatives in Parañaque City during the week-end.
07.31.2013 Recruiter dupes seafarers; is arrested by NBI: A female labor recruiter who defrauded several prospective seafarers is facing criminal charges following her arrest by agents of the National Bureau of Investigation (NBI) during an entrapment in Parañaque City last week.
07.30.2013 NBI-CCD Files estafa charge vs. Nanny for P1 million online fraud: The National Bureau of Investigation (NBI) recently filed a criminal
a nanny, who pretended to help out a
British national pursue another case of fraud in the country, but collected
almost P1 million for fraudulent attorney’s and litigation fees.
In a report to NBI Director Nonnatus Caesar R.
Rojas, the NBI Cybercrime Division (CCD), headed by Head Agent Ronald Aguto
Jr., identified the suspect as Marikit Navarro Arsenio, female, 33,
born in Malinao, Aklan, and resident of
Cubao, Quezon City.
07.29.2013 NBI arrests suspects in rape slay of 6-year old: A jobless man and his drinking companion who raped and killed a
6-year-old grade school pupil were arrested by agents of the National
Bureau of Investigation (NBI) in Candelaria, Quezon last week.