THE National Bureau of Investigation (NBI) said on Tuesday it arrested 17 foreigners — 15 Chinese, one Malaysian and one Taiwanese — involved in large-scale online scams. "This operation serves as a ...
MANILA, Philippines — Seventeen Chinese nationals allegedly involved in scamming activities were arrested in Tagaytay City, the National Bureau of Investigation (NBI) said on Thursday.
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Cruz, Manila, the National Bureau of Investigation reported yesterday. NBI Director Jaime Santiago said complaints for falsification of documents under the Revised Penal Code were filed against ...
MANILA, Philippines — Amid new information that surfaced during the House of Representatives quad commitee hearing, the National Bureau of Investigation (NBI) has reopened the probe into the ...
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Most of them were Chinese, authorities said. By virtue of a search warrant, the NBI operatives swooped down on a building in Makati City said to be a hub for foreigners involved in various scamming ...
Pag nakita nila yung pattern, yung character, yung hobby, yung daily activities at the same time yung longings ng kanilang victims, ie-engage nila through social engineering,” said National Bureau of ...
"They were all, napa ano na natin, napa-inquest na natin and will be charged accordingly," NBI Director Jaime Santiago said ...