NBI dismantles fraudulent trading operations
The National Bureau of Investigation (NBI) has filed charges against 22 individuals allegedly involved in a large-scale online investment fraud operation…
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Daily TribuneTopic
The National Bureau of Investigation (NBI) has filed charges against 22 individuals allegedly involved in a large-scale online investment fraud operation…
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The House Committee on Justice has issued subpoenas to the National Bureau of Investigation (NBI) and a key aide of Vice President Sara Duterte as it continued…
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The National Bureau of Investigation (NBI) has filed charges against 22 individuals allegedly behind a large-scale online investment fraud operation…
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The House Committee on Justice issued a subpoena to the National Bureau of Investigation (NBI), requesting for the documents related to the impeachment…
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To be clear, confidentiality is not a permanent shield; it is a temporary tool. The public has an absolute right to the final report.
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The National Bureau of Investigation (NBI) on Monday issued a warning against the rising prevalence of scams in which criminals impersonate government…
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National Bureau of Investigation (NBI) agents arrested a Chinese national Wednesday accused of selling pre-registered SIM cards to illegal offshore gaming…
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The National Bureau of Investigation (NBI) on Wednesday announced the arrest of a Chinese national accused of selling pre-registered SIM cards to Philippine…
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Roque said he respects the ruling but expressed concern that key constitutional issues were left unresolved.
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Magundayao said the agency is looking into the motives behind the operation while using seized delivery notebooks and distribution lists to trace individuals…
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The Criminal Investigation and Detection Group (CIDG) may face complaints over its raid on a cockfighting establishment in Tondo, where operatives, without a…
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The Philippine National Police (PNP) has launched an investigation into an alleged “moonlighting” police officer accused of protecting a Chinese fugitive…
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Former presidential spokesperson Harry Roque has denied allegations of land grabbing filed by 17 farmers before the National Bureau of Investigation (NBI),…
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Two individuals were arrested in an entrapment operation in Laoag City, Ilocos Norte, over their alleged involvement in an illegal investment scheme.
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Lawyer Levito Baligod on Thursday returned to the National Bureau of Investigation (NBI) to comply with a subpoena related to cyberlibel complaints filed…
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Former presidential spokesperson Atty. Harry Roque has denied allegations of land grabbing filed by 17 farmers before the National Bureau of Investigation…
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The National Bureau of Investigation (NBI) has launched an inquiry into allegations of illegal land transfers in Bataan involving former presidential…
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Authorities discovered a decomposing female body inside a private compound in Pasig City, believed to be a 15-year-old girl reported missing five days earlier.
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