The National Bureau of Investigation (NBI) of the Philippines recently dismantled two online scam dens in Mariveles town, Bataan province, arresting 10 Chinese suspects.The police noted that these individuals were suspected of conducting transnational online scams using "romance traps" and virtual c
The National Bureau of Investigation (NBI) of the Philippines recently announced that during a raid in Mariveles town, Bataan province, two villas rented by Chinese nationals were targeted, resulting in the arrest of 10 suspects involved in "pig butchering" and cryptocurrency scams.Investigations re
The National Bureau of Investigation (NBI) of the Philippines recently uncovered a new scamming technique in a raid—suspects used artificial intelligence (AI) to forge identities and deceive victims on online dating platforms. NBI Director Jaime Santiago personally witnessed this scamming pattern an
Philippine Senator Sherwin Gatchalian warned yesterday that the Philippines should prepare for the worst as conflicts with China in the South China Sea escalate, predicting more aggressive espionage activities by Chinese spies.Gatchalian stated that it is no longer surprising that Chinese undercover
To intensify the crackdown on illegal Philippine offshore gaming operators (POGOs) masquerading as legitimate businesses, the National Bureau of Investigation (NBI) Branch 7 has called on local mayors to actively inspect suspicious businesses within their jurisdictions to aid law enforcement actions
The National Bureau of Investigation (NBI) of the Philippines stated that they will summon a Cebu businessman this week. This individual owns the Tourist Garden Hotel in Lapu-Lapu City, which was previously raided and found to be involved in suspected POGO operations and illegal human trafficking at
The National Bureau of Investigation (NBI) in the Philippines conducted a raid in Angeles City, Pampanga Province, rescuing 84 Filipinos working at a center suspected of conducting "romance scams." The center was disguised as a small Business Process Outsourcing (BPO) company.The operation was carri
Recently, the suspect of former Banban City Mayor Alice Guo went to the National Bureau of Investigation (NBI) office in Quezon City on Friday to speak with agents handling the case of dismissed officials. The woman, also known as Cath, arrived after 2 PM and entered the office of NBI Investigation
The National Bureau of Investigation (NBI) of the Philippines conducted a large-scale raid on a Philippine Offshore Gaming Operator (POGO) center in Barangay Agus, Lapu-Lapu City, Cebu Province, charging 16 foreigners and taking decisive action against human trafficking.Rescue Operation and Charges:
According to reports, agents from the National Bureau of Investigation (NBI) in the Philippines arrested 5 foreigners and 24 Filipinos in Cavite Province.On August 13, NBI Director Jaime Santiago stated at a press conference that they had received intelligence that several houses in the Grand Centen
Staff from the National Bureau of Investigation (NBI) of the Philippines arrested 5 foreigners and 24 Filipinos in Kawit, who were suspected of participating in various types of scams.At a press conference on Tuesday (August 13), NBI Director Jaime Santiago stated that the NBI's Cybercrime Division
In response to a project involving approximately 3.01 The Baggio City Prosecutor's Office has launched legal proceedings against suspected criminal suspects in the Philippines over widespread allegations of a $100 million (approximately 278 million euros) financing scam for casino gamblers.
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