Man selling fake CAAP licenses nabbed
The National Bureau of Investigation (NBI) has arrested a man for selling fake Civil Aviation Authority of the Philippines (CAAP) licenses, authorities said on…
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Daily TribuneTopic
The National Bureau of Investigation (NBI) has arrested a man for selling fake Civil Aviation Authority of the Philippines (CAAP) licenses, authorities said on…
· 1 min read
Credit card owners must avoid losing them to snatchers. One person lost his card and his wife started getting notifications from the issuing bank about…
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More than a million Medicare recipients had their personal information stolen and used by the defendants to file for billions of dollars in medical claims.
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What began as a compassionate policy to support persons with disabilities (PWDs) has become a costly loophole. Restaurants across the Philippines are losing…
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Nine South Korean nationals were arrested this week for allegedly operating an online loan fraud scheme out of a condominium in Parañaque City, authorities…
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Facebook seems to be the only social media where the fake narratives appear most likely because FB seems to be the easiest to penetrate even with a fake…
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The six-page petition, dated 19 June, was filed by PDP’s national vice chairperson Alfonso Cusi.
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‘This is a process where they will no longer arrest us and commit us to jail.’
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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…
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CITY OF SAN FERNANDO, Pampanga — The Philippine Drug Enforcement Agency (PDEA) identified the international crime syndicate responsible for dumping more than a…
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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…
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A check of criminal records in the NBI’s database showed Kim has an outstanding warrant for estafa in the Philippines.
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Authorities reported that another South Korean national was arrested in Pasay City on Monday for large-scale fraud amounting to over P400 million.
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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…
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Commerce chief says the high-stakes visa-for-investment scheme could raise $1 trillion — but critics warn of espionage, corruption, and inequality.
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NBI agents are considering the fugitives as potentially linked to Philippine Offshore Gaming Operations.
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A man posing as an agent of the National Bureau of Investigation (NBI) was arrested for allegedly extorting thousands of pesos from individuals seeking jobs at…
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