NBI captures 12 for car theft, estafa
The National Bureau of Investigation (NBI) has arrested three Filipinos and nine Indian nationals in an entrapment operation for alleged carnapping and…
· 2 MIN READ
Daily TribuneTopic
The National Bureau of Investigation (NBI) has arrested three Filipinos and nine Indian nationals in an entrapment operation for alleged carnapping and…
· 2 MIN READ
BAGUIO CITY — Pangasinan Governor Ramon Guico III has issued a fervent public advisory, urging residents to exercise extreme caution and vigilance against the…
· 1 MIN READ
Nine South Korean nationals were arrested this week for allegedly operating an online loan fraud scheme out of a condominium in Parañaque City, authorities…
· 1 MIN READ
The Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former high-ranking official of the…
· 3 MIN READ
The Department of the Interior and Local Government on Monday warned the public about a fraudulent document bearing the name and signature of Secretary Jonvic…
· 1 MIN READ
Chinese-led scam hubs are reportedly hiding in plain sight, operating inside guarded and gated subdivisions to evade law enforcement, the National Bureau of…
· 2 MIN READ
Three Filipinos were repatriated from a scam hub in Cambodia last week, the Bureau of Immigration (BI) confirmed on Friday.
· 1 MIN READ
Molina was presented for inquest proceedings before the Inquest Prosecutor of Pasay City for the alleged violations.
· 2 MIN READ
The decision of a Manila Regional Trial Court denying the United States government’s bid to extradite Filipino doctor Eric Uy Chan, accused of defrauding a…
· 2 MIN READ
Scammers and illegal recruiters have been exploiting overseas job postings by legitimate recruitment agencies and even the Department of Migrant Workers (DMW)…
· 2 MIN READ
Former Oriental Mindoro lawmaker Rodolfo Valencia, convicted plunderer Janet Lim Napoles, and two others were found guilty of graft by the Sandiganbayan for…
· 2 MIN READ
Individuals found guilty of acting as money mules may face civil and criminal liabilities, including imprisonment of up to 14 years and fines of up to P5…
· 1 MIN READ
‘In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also…
· 2 MIN READ
Reports disclosed that the case originated from a complaint alleging that Punjabi misrepresented himself as the nephew and agent of a man named Kumar, who…
· 2 MIN READ
Cybersecurity advocacy group Scam Watch Pilipinas on Wednesday accused social media giant Meta of allegedly failing to adequately address the widespread abuse…
· 2 MIN READ
The former Duterte spokesperson is reportedly seeking asylum in the Netherlands as the government moves to track him down internationally
· 2 MIN READ
NBI agents are considering the fugitives as potentially linked to Philippine Offshore Gaming Operations.
· 2 MIN READ