BSP and NBI are intensifying the crackdown on counterfeiters. BSP and NBI — The Bangko Sentral ng Pilipinas said that the central bank, together with law enforcement agencies such as the National Bureau of Investigation, has been actively conducting joint anti-counterfeiting operations. On Monday, the central bank said that it is pursuing more aggressively the … Read more
AMLC teams up with BSP, NBI, and PNP in order to curb vote selling and vote buying. AMLC — The Anti-Money Laundering Council teamed up with the Bangko Sentral ng Pilipinas (BSP), National Bureau of Investigation (NBI), and Philippine National Police (PNP) in order to curb vote selling and vote buying as the Philippines faces … Read more
The NBI will look into reports of an alleged phishing scam targeting teachers. NBI — The National Bureau of Investigation will look into reports of an alleged phishing scam that victimized teachers who have bank accounts with LandBank (Land Bank of the Philippines). Justice Secretary Menardo Guevarra said that the NBI was already looking into … Read more
The NBI will pursue the filing of criminal cases against the brains behind bank hacking incident, according to BSP. BSP — On Monday, an official of the Bangko Sentral ng Pilipinas said that the National Bureau of Investigation (NBI) will pursue the filing of criminal cases against the brains behind the series of bank hacking … Read more
The NBI reminded senior citizens to beware of potential “budol-budol” schemes and “love scams” amidst the pandemic. NBI — The National Bureau of Investigation recently reminded senior citizens to beware of potential “budol-budol” schemes and “love scams” amidst the pandemic. Potential “budol-budol” schemes and “love scams” have become rampant amidst the pandemic. According to NBI … Read more
The NBI was pushing for 1 social media account per person and SIM card registration to prevent online scams. The National Bureau of Investigation (NBI) was pushing for one social media account per person and SIM card registration to prevent online scams. NBI-Cybercrime Division chief Victor Lorenzo said that different measures must be passed in … Read more
NBI Probed Death of Christine Dacera, Findings Now Out CHRISTINE DACERA – The National Bureau of Investigation (NBI) released its findings on case of the 23-year-old flight attendant. In the first week of January 2021, social media was taken by storm by the death of a 23-year-old flight attendant of Philippine Airlines. Identified as Christine … Read more
Female Swindler Lolita Cantuba Nabbed After Stealing About P200M From 300 Airline Employees A female swindler has been arrested after stealing around P200 million from 300 workers of an airline company. A 55-year-old woman Lolita Cantuba has been arrested by the personnel of the National Bureau of Investigation-Special Action Unit for running away with P200 … Read more
Gretchen Ho on Gierran’s appointment: “In the middle of a pandemic” Gretchen Ho took to the micro-blogging site, Twitter wherein she divulged her reaction on the appointment of former National Bureau of Investigation (NBI) Director Dante Gierran as the new chief of Philippine Health Insurance Corp. (PhilHealth). On Monday night, Defense Secretary Delfin Lorenzana confirmed … Read more
Isko Moreno wants NBI to probe the beauty products firm Manila Mayor Isko Moreno wanted the National Bureau of Investigation (NBI) to investigate the firm selling products with a label stating Manila as Province of China. “We are requesting that an investigation be conducted on the business operations of EFPBI and if warranted, cause the … Read more