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NBI Cybercrime Division and Special Action Unit

Latest Daily Tribune news and analysis on NBI Cybercrime Division and Special Action Unit.

  1. Operatives from the NBI Cybercrime Division and Special Action Unit dismantle a large-scale investment fraud ring during a raid in Makati City. The operation led to the arrest of 22 suspects at a Gil Puyat Avenue business plaza who allegedly used manipulated trading platforms and fabricated profits to deceive investors.

    NBI dismantles fraudulent trading operations

    NBI files charges against 22 suspects linked to a Makati-based online investment scam using fake trading platforms and manipulated data to defraud victims.

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