Cebu luxury house becomes a scam den! NBI busts international scam gang, 31 people arrested.

On June 4, 2025, the National Bureau of Investigation in Central Visayas (NBI-7) launched a raid in the upscale Vistamar residential area in Lapu-Lapu City, Cebu Province, dismantling a transnational online scam syndicate that had been lurking for nearly a year. 31 suspects were arrested on the spot

The Cebu "romance scam" hub was busted, with 2 Taiwanese and 29 Filipino suspects arrested.

Authorities in the Philippines have confirmed that a suspected online scam den was busted in a residential area of Lapu-Lapu City, Cebu Province, arresting over 30 suspects, including 2 Taiwanese citizens and 29 Filipinos.This operation was initiated by the Central Visayas Office of the National Bur

Throwing computers won't help you escape! Philippine NBI raid exposes Chinese cyber fraud den.

The National Bureau of Investigation (NBI) of the Philippines recently raided an apartment in Parañaque City, Metro Manila, arresting four Chinese nationals suspected of telecommunications fraud. During the operation, the suspects attempted to throw laptops, mobile phones, and other key devices out

NBI raids a scam den in Pasay, a Chinese citizen is illegally detained and forced to work in POGO.

The National Bureau of Investigation (NBI) of the Philippines recently raided an ordinary-looking apartment in Pasay City, Manila, successfully rescuing a Chinese man who was illegally detained and forced to participate in online scams. This incident once again exposes the common tactics of "debt co

Two Chinese men arrested at Aseana One building for forcing women into POGO jobs.

The National Bureau of Investigation (NBI) in the Philippines arrested two Chinese nationals in Parañaque City, accusing them of forcing a woman to participate in illegal gambling activities, in violation of the "2022 Anti-Trafficking in Persons Act Expansion" (Republic Act No. 11862).The case was i

Assisting "Chinese nationals" in forging Philippine birth certificates? 4 government officials in Davao City charged!

The National Bureau of Investigation (NBI) of the Philippines recently filed 66 charges against four public officials in Sta. Cruz, Davao del Sur, for crimes including forgery of public documents, corruption, perjury, and violation of the Civil Registration Law. These officials are suspected of ille

The "Mayor Guo" Guo Huaping and some PAGCOR officials were formally charged by the Department of Justice for the confiscation of property.

The National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime Commission (PAOCC) have officially filed a lawsuit with the Department of Justice (DOJ), accusing the dismissed mayor of Banban, Tarlac, Alice Guo (Guo Huaping), of forging three public documents.The government has

NBI raids scam center! 20 Chinese suspects arrested!

Aseana 3 (Magic Cube) POGO Company Hit! NBI Arrests 20 Chinese!

In response to the government's crackdown on various crimes, the National Bureau of Investigation Special Task Force (NBI-STF) in the Philippines, under the direct command of Judge Jaime B. Santiago, Ret., recently arrested 20 foreign nationals.These suspects are accused of violating Section 4(b)(1

Chinese POGO workers arrested! Rescuer scammed out of 10 million!

Chinese POGO workers arrested! Rescuer deceived of 10 million! A man pretending to be an NBI member stole 10 million pesos in exchange for the release of a Chinese person caught in the center of a love scam raid.

Philippine Bureau of Immigration: Over ten thousand foreign POGO workers still stranded in the Philippines

The Philippine government continues to intensify its crackdown on illegal Philippine Offshore Gaming Operators (POGO). According to statistics, over 2000 foreign workers associated with POGO have been deported, but about 10,000 foreign nationals remain in the Philippines, waiting for further process

NBI accelerates the issuance of special permits to arrested POGO foreign workers to expedite the deportation process.

The National Bureau of Investigation (NBI) of the Philippines has agreed to expedite the issuance of necessary permits to foreign nationals arrested for working illegally with Philippine Offshore Gaming Operators (POGO), to speed up the deportation process.On February 24, the Director of the Bureau

Caught in a policy loop, all arrested POGO employees have no passports! Deportation procedures cannot be carried out!

The Presidential Anti-Organized Crime Commission (PAOCC) of the Philippines recently urged the National Bureau of Investigation (NBI) to adjust its policies to address the issue of foreign offshore gaming operators (POGO) workers being stranded due to passport issues, and to expedite the deportation

Most POGO workers arrested do not have passports! It is recommended to adjust customs clearance policies to expedite deportation.

The Philippine Anti-Organized Crime Commission (PAOCC) recently formally requested the National Bureau of Investigation (NBI) to adjust the clearance document policy for foreign online gambling company (POGO) workers to expedite the deportation process.PAOCC spokesperson Winston Casio revealed in an

Under the impeachment storm, the Philippine National Bureau of Investigation (NBI) has filed criminal charges against Vice President Sara, with quite serious allegations!

The National Bureau of Investigation (NBI) of the Philippines has formally filed criminal charges with the Department of Justice, accusing Vice President Sara Duterte of "incitement to rebellion and grave threats."NBI Director Jaime B. Santiago stated at a press conference that the NBI has submitted

Philippines destroys AI "love scam" center, arrests 167 Filipinos and 2 Chinese.

The National Bureau of Investigation (NBI) of the Philippines raided a scam center in Mandaue City suspected of using artificial intelligence (AI) for "romance scams" targeting victims in Europe and the Middle East to deceitfully obtain funds.This operation resulted in the arrest of 167 Filipino sus