NBI, Anti - Organized & Transnational Crime Division - AOTCD

25/03/2026

NBI RAID SA MGA DRUG DEN.

22/03/2026

NBI ARRESTS FAKE NOTARY PUBLIC IN LAS PIÑAS ENTRAPMENT OPERATION

PASAY CITY, Philippines – The National Bureau of Investigation (NBI) - Organized and Transnational Crime Division (NBI-OTCD) has successfully arrested an individual in Las Piñas City for the unauthorized use of a notarial commission, and violations of the Revised Penal Code in relation to the Cybercrime Prevention Ac
t.
The operation was initiated following a referral from the Vice Executive Judge of Manila. A complainant lawyer reported that the Subject was fraudulently offering notarial services by illegally using the lawyer’s name and professional credentials.

Investigation revealed that the Subject was operating under the business name “Rush Online Notary Service,” actively soliciting clients through various social media messaging applications.

On March 18, 2026, the NBI-OTCD executed an entrapment operation at the Subject’s office in Las Piñas City. The Subject was caught in the act of performing notarial functions while misrepresenting themselves as the complainant lawyer.

The Subject is facing criminal charges under the Revised Penal Code, including Falsification of Public Documents (Articles 171 and 172), Possession of Instruments for Falsification (Article 176), Usurpation of Authority or Official Functions (Article 177), and Estafa by Means of Deceit (Article 315). Furthermore, these offenses are being charged in relation to Section 6 of Republic Act No. 10175, also known as the Cybercrime Prevention Act of 2012.

The Subject was presented for inquest proceedings at the Office of the City Prosecutor in Las Piñas City on March 19, 2026.

NBI Director Atty. Melvin A. Matibag stated that "The NBI remains steadfast in its mission to protect the integrity of our legal system. We will not tolerate individuals who undermine the notarial process and deceive the public for personal gain. We urge the public to remain vigilant and ensure they only avail of notarial services from legitimate notary publics."

22/03/2026

Ex-DPWH Engineers Brice Hernandez & Jaypee Mendoza Arrested and Under NBI Custody. ctto: GMA News.

Former DPWH-Bulacan assistant district engineers Brice Hernandez and Jaypee Mendoza have been transferred to the NBI after being arrested in the Senate. They...

22/03/2026

Ex-DPWH Engineers BRICE HERNANDEZ & JAYPEE MENDOZA Arrested by NBI Agents @ the Senate. ctto: RAPPLER.

22/03/2026

NBI-OTCD Agents Arrest BRICE HERNANDEZ & JAYPEE MENDOZA @ The SENATE. ctto: ABS-CBN NEWS.

The National Bureau of Investigation has arrested ex-DPWH engineers Brice Hernandez and Jaypee Mendoza, following the issuance of arrest warrant by the Sandi...

21/03/2026

NBI, Inaresto 5 Vietnamese Dahil Sa Pagbebenta Ng Karneng A*o. ctto: TV5

21/03/2026

Mga Vietnamese Arestado Sa Pagbebenta Ng Mga Karneng A*o. ctto: TV PATROL.

Arestado ng NBI Organized and Transnational Crime Division ang limang Vietnamese sa magkahiwalay na operasyon, dahil sa pagbebenta online ng iba’t ibang lut...

21/03/2026

5 Vietnamese Arestado Sa Pagbebenta Ng Mga Karneng A*o. ctto: GMA NEWS.

5 Vietnamese na sangkot umano sa pagbebenta ng karne ng a*o, arestado; itinanggi ang paratangUnang Balita is the news segment of GMA Network's daily morning ...

21/03/2026

Publiko, Pinag-Iingat Ng NBI Sa Mga Nagkalat Na Mga Pekeng Notary Public.

Nagpaalala sa publiko ang National Bureau of Investigation na sa mga lehitimong notary public lamang makipag-transaksyon.Kasunod ito ng pagkaka-aresto ng isa...

21/03/2026

Babaeng Nagpakilala Umanong Ahente ng Isang Abogado Arestado ng NBI-OTCD sa Almanza Dos, Las Pinas City. ctto: TV PATROL.

Arestado ng National Bureau of Investigation ang isang babaeng nagpanggap na ahente ng mga abogado sa sinasabing online notaryo.Estilo ng suspek na mag-alok ...