NBI Anti-Fraud Division

Tag: NBI Anti-Fraud Division

Suspek na namemeke ng mga dokumento, nadakip ng NBI

June 8, 2018

(Eagle News) — Naaresto ng operatiba ng National Bureau of Investigation Anti-Fraud Division ang isang Junjie Banaag Alimparos matapos mabisto ang modus operandi nito sa pamemeke ng mga dokumento upang makabili ng bagong sasakyan sa isang car dealer. Nagpapakilala sa iba’t ibang pangalan ang suspek at gamit ang mga pekeng dokumento tatawag ito sa isang car dealer at pagkatapos magpakilala sa ibang pangalan. Ipapadala.nito ang mga pekeng documento gaya ng approved purchase order at […]

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2 nagpakilalang taga-Malacañang, arestado sa entrapment operation ng NBI

April 6, 2017

MANILA, Philippines (Eagle News) — Iniharap ng National Bureau of Investigation sa media ang dalawang suspek na nagpapakilalang may kaugnayan sa Malacañang. Nahuli sa entrapment operation sa Maynila ang mga salarin na sina Aira Enriquez at Robert Tesorero ng mga operatiba ng NBI Anti-Fraud Division. Ito’y makaraan magsumbong ang isang complainant dahil sa paniningil ng dalawa ng halagang dalawampung libong piso (Php 20,000) kapalit ng pag-aasikaso ng aplikasyon para makakuha ng pwesto bilang Regional Director […]

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