The National Bureau of Investigation has arrested a woman who reportedly duped a couple to shell out P16.2 million in investments to an export-import-freight forwarding firm which turned out to be non-existent.Immediately after Hernandez’s arrest in an entrapment operation conducted by agents of the NBI National Capital Region , she was charged with estafa under Article 315 of the Revised Penal Code in relation to Republic Act No. 10175, the Cybercrime Prevention Act of 2012, the NBI said.
“Hernandez represented herself to the complainants as the owner of Frontier Freight Forwarders , a legitimate business existing for six years in Pasay City,” the NBI said.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
NBI names new cybercrime division chiefNational Bureau of Investigation (NBI) Officer-in-Charge Director Eric B. Distor has appointed Christopher M. Paz as head of the agency’s Cybercrime Division (NBI-CCD).
Source: manilabulletin - 🏆 25. / 51 Read more »
NBI names 9 head agentsNine personnel of the National Bureau of Investigation (NBI) have been promoted head agents.
Source: manilabulletin - 🏆 25. / 51 Read more »
NBI names new cybercrime division chiefNational Bureau of Investigation (NBI) Officer-in-Charge Director Eric B. Distor has appointed Christopher M. Paz as head of the agency’s Cybercrime Division (NBI-CCD).
Source: manilabulletin - 🏆 25. / 51 Read more »
NBI names 9 head agentsNine personnel of the National Bureau of Investigation (NBI) have been promoted head agents.
Source: manilabulletin - 🏆 25. / 51 Read more »
SB Capital Investment earns valuation accreditation - BusinessWorld OnlineSB Capital Investment Corp. has secured approval from the stock exchange on its application for accreditation for purposes of issuing fairness opinions and valuation reports of listed companies and prospective initial listing applicants. READ:
Source: bworldph - 🏆 9. / 68 Read more »
PHL growth outlook buoyed by reopening, gov’t investment plans; food inflation a drag - BusinessWorld OnlineThe growth outlook for the Philippines has improved due to the reopening of the economy and the incoming government’s apparent commitment to significant investment, but food inflation threatens to dampen the recovery, analysts said. READ:
Source: bworldph - 🏆 9. / 68 Read more »