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…
· 1 min read
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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The Philippine National Police (PNP) launched a manhunt Wednesday for the mastermind of an illegal fuel syndicate after seizing P9.75 million worth of diesel…
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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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The CIDG has yet to issue a formal statement regarding the continued guard at the arena, with officers on-site deferring to their superiors for comment.
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Lawyers for a licensed Manila cockfighting establishment disclosed that they will file a battery of criminal and administrative charges against the Philippine…
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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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Some keepers of exotic pets have other purposes for their animals than enjoyment. They use them to earn money, but not necessarily by breeding and selling them.
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Authorities arrested three suspected drug pushers in separate operations in Imus, Cavite and Makati City, seizing illegal drugs valued at over P3.5 million.
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Around P150 million worth of alleged substandard and unregistered products were seized by the Philippine National Police-Criminal Investigation and Detection…
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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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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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