02.21.2014 NBI Arrest leader of kidnapping and Robbery Group : This pertains to a case involving a criminal elements led by a certain JARVIS GUY LOPEZ with residence address located at 20-C Saragoza Street, Brgy. Doña Imelda, Quezon City charged for series of Robbery with Intimidation, Robberry with Rape and Kidnapping and Serious Illegal Detention) before the National Prosecution Service, Quezon City docketed as XV-03-INV-14-B-01446 to 52.
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.