A 50-year-old man was arrested for allegedly posing as a National Bureau of Investigation (NBI) intelligence officer, the Southern Police District (SPD) said on Tuesday. According to the SPD report, ...
A man selling an International Mobile Subscriber Identity (IMSI) catcher, an equipment used by scammers, was arrested in ...
The Philippine National Police (PNP) arrested a man accused of using his "connections" with the First Family in his alleged swindling activities at a five-star hotel in Pasay City on Thursday, Feb. 27 ...
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BI nabs alleged POGO money launderer
A Chinese man allegedly serving as a money launderer for illegal Philippine Offshore Gaming Operator (POGO) firms was ...
The Bureau of Immigration (BI) reported the arrest of a Chinese man tagged as a money launderer for illegal POGOs and the hunt-down launched against a Korean wanted for fraud. BI spokesperson Dana San ...
The Bureau of Immigration (BI) has initiated a manhunt against a South Korean who escaped while attending a hearing of a case ...
When Duterte became President in 2016, the ICC alleges that he expanded the DDS model into a nationwide “War on Drugs”.