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National Bureau of Investigation (2) Five persons allegedly engaged in the sale of child sexual abuse and exploitation materials (CSAEM) were arrested, while seven minors were rescued in Pampanga, the National Bureau of Investigation (NBI) announced on Friday, Oct. 14. The NBI identified tho
National Bureau of Investigation A man allegedly engaged in human trafficking and online trading of child pornography has been arrested by agents of the National Bureau of Investigation (NBI) in Cebu City. In a press statement issued on Friday, Aug. 5, the NBI identified the arrested person
The Securities and Exchange Commission (SEC) has revoked the license of Cashtrees Lending Corporation for launching and operating unregistered online lending platforms (OLPs) despite a moratorium imposed by the Commission. In an order, the SEC Corporate Governance and Finance Department (CGFD) foun
About 45 Filipinos and a Chinese national allegedly involved in an online money lending scam were apprehended by operatives of the Philippine National Police - Anti-Cybercrime Group (PNP-ACG) in Barangay San Antonio, Pasig City on Saturday, Feb. 12. The PNP-ACG identified one of the suspects as Shi