+ Follow FRAUD AND COMPUTER CRIMES DIVISION Tag
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 62761
[Title] => 8 pyramid scam suspects charged
[Summary] =>
The National Bureau of Investigation (NBI) recently filed before the Department of Justice (DOJ) syndicated estafa charges against eight officials and agents of a suspected pyramiding firm who allegedly divested 28....
[DatePublished] => 2008-05-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 357203
[Title] => Sa Nursing Leakage: 2 examiner pinakakasuhan
[Summary] =>
Inirekomenda ng National Bureau of Investigation (NBI) sa Office of the Ombudsman na sampahan na ng kaso ang dalawang examiner ng Board of Nursing (BON) dahil sa pagpapalabas ng leakage sa nakaraang June 2006 Nursing Licensure Examinations (NLE).
Kinilala ang dalawang pinasasampahan ng kaso ng NBI Anti- Fraud and Computer Crimes Division na sina Anesia Dionisio at Virginia Madeja na maaaring maharap sa paglabag sa Republic Act 8981 (Professional Regulation Commission Modernization Act )at Republic Act 3019 (Anti- Graft and Corrupt Practices Act).
[DatePublished] => 2006-09-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 272934
[Title] => Wanted na engineer arestado
[Summary] => Matapos ang 18-taong pagtatago, naaresto ng National Bureau of Investigation (NBI) ang isang engineer dahil sa pamemeke ng mga dokumento ng gobyerno, kamakailan sa Quezon City.
Kinilala ni NBI director Reynaldo Wycoco ang nadakip na si Gaudencio Flores Jr., 65, ng Lazaro St., Project 8, Quezon City.
Ayon kay Anti- Fraud and Computer Crimes Division chief, Atty. Efren Meneses na nadakip si Flores sa bisa ng warrant of arrest na inilabas ni Judge Francis Gachitorena noon pang 1989.
Nahaharap ang suspect sa kasong falsification of public documents at estafa.
[DatePublished] => 2005-04-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[3] => Array
(
[ArticleID] => 252200
[Title] => Mag-asawa, 1 pa timbog sa mga pekeng pera
[Summary] => Umaabot sa P600,000 halaga ng mga pekeng pera ang nakumpiska ng mga ahente ng National Bureau of Investigation (NBI) sa isinagawang raid sa Valenzuela City kung saan nadakip ang tatlong miyembro ng sindikato na kinabibilangan ng mag-asawa at isa pa noong Sabado.
[DatePublished] => 2004-06-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
)
)
FRAUD AND COMPUTER CRIMES DIVISION
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 62761
[Title] => 8 pyramid scam suspects charged
[Summary] =>
The National Bureau of Investigation (NBI) recently filed before the Department of Justice (DOJ) syndicated estafa charges against eight officials and agents of a suspected pyramiding firm who allegedly divested 28....
[DatePublished] => 2008-05-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 357203
[Title] => Sa Nursing Leakage: 2 examiner pinakakasuhan
[Summary] =>
Inirekomenda ng National Bureau of Investigation (NBI) sa Office of the Ombudsman na sampahan na ng kaso ang dalawang examiner ng Board of Nursing (BON) dahil sa pagpapalabas ng leakage sa nakaraang June 2006 Nursing Licensure Examinations (NLE).
Kinilala ang dalawang pinasasampahan ng kaso ng NBI Anti- Fraud and Computer Crimes Division na sina Anesia Dionisio at Virginia Madeja na maaaring maharap sa paglabag sa Republic Act 8981 (Professional Regulation Commission Modernization Act )at Republic Act 3019 (Anti- Graft and Corrupt Practices Act).
[DatePublished] => 2006-09-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 272934
[Title] => Wanted na engineer arestado
[Summary] => Matapos ang 18-taong pagtatago, naaresto ng National Bureau of Investigation (NBI) ang isang engineer dahil sa pamemeke ng mga dokumento ng gobyerno, kamakailan sa Quezon City.
Kinilala ni NBI director Reynaldo Wycoco ang nadakip na si Gaudencio Flores Jr., 65, ng Lazaro St., Project 8, Quezon City.
Ayon kay Anti- Fraud and Computer Crimes Division chief, Atty. Efren Meneses na nadakip si Flores sa bisa ng warrant of arrest na inilabas ni Judge Francis Gachitorena noon pang 1989.
Nahaharap ang suspect sa kasong falsification of public documents at estafa.
[DatePublished] => 2005-04-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[3] => Array
(
[ArticleID] => 252200
[Title] => Mag-asawa, 1 pa timbog sa mga pekeng pera
[Summary] => Umaabot sa P600,000 halaga ng mga pekeng pera ang nakumpiska ng mga ahente ng National Bureau of Investigation (NBI) sa isinagawang raid sa Valenzuela City kung saan nadakip ang tatlong miyembro ng sindikato na kinabibilangan ng mag-asawa at isa pa noong Sabado.
[DatePublished] => 2004-06-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
)
)
abtest
September 9, 2006 - 12:00am
