Tag: estafa
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NBI Arrests Woman Over Victimization of Distressed OFWs
NBI Arrests Woman Linked to Victimization of Distressed OFWs The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City for allegedly victimizing distressed overseas Filipino workers (OFWs) who were seeking government assistance. The operation led to charges of estafa, signaling renewed focus on fraud targeting vulnerable migrant workers. What Happened Subject Mary…
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NBI arrests woman for victimizing distressed OFWs in Mandaluyong
Overview The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City on allegations that she victimized distressed Overseas Filipino workers (OFWs) who were seeking government assistance. The operation, which culminated in an entrapment on October 10, led to charges of estafa filed with the Mandaluyong City Prosecutor’s Office. The Suspects and the…
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NBI Arrests Woman for Victimizing Distressed OFWs: A Case of Falsified Indigency Certificates
Overview: NBI arrests woman suspected of exploiting distressed OFWs The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City who is accused of victimizing distressed Overseas Filipino workers (OFWs) seeking government assistance. The operation, conducted on October 10, led to the suspect’s identification as Mary Jocelyn V. Balubayan, who was taken into…