National Bureau of Investigation(NBI)

Hi,
Resubmitting my request to fill in more vital information.

1) Fraud cases reported from Jan 1, 2017 to Dec 31, 2018

2) Types of Fraud Cases

 - Online Fraud (Boiler Room, Romance Scam, Lottery Scam, Banking and Online Account Scam, Nigerian Scam)

 - Offline Fraud (Money Changer scam, card skimming, atm fraud, bullet in a bag, free public wifi hacker, drug planting scam, familiar face scam, filipino for love scam)

3) Sensitive / Personal information can be scrubbed off

4) Type of document - Police cases/reports, incident reports, documented complaints

Thank you

Hi, I would like to do a gentle follow up on the status of my request. Thank you

July 22, 2019

Dear Josfel James,

Thank you for your request dated Jun 19, 2019 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Fraud Cases.

We received your request on Jun 19, 2019 and will respond on or before Jul 10, 2019 06:55:41 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://v2jointmemocirc07192018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0zNjI1ODE3MDQ5NDcM, for request with ticket number #NBI-362581704947.

Thank you.

Respectfully,

Nicanor Suarez
FOI Officer

Hi Sir Suarez,

Thank you for the response and outmost consideration! I would like to know how will the data be provided, will it be sent to my email as a soft copy or do I have to personally retrieve the hard copy of the documents at your good office?

I am quite aware that the soft copy of it might have a huge size due to the nature of my request Thank you.

Dear Mr. Josfel Delgado:

Good day!

In as much as we want to grant your request, however, your request for information falls within the exceptions to the Right of Access to Information, to wit:
a) Information concerning law enforcement and protection of public and personal safety:
b) Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused;
c) Information , documents or records known by reason of official capacity and are deemed as confidential, including those submitted or disclosed by entities to government agencies, tribunals, boards, or officers in relation to the performance of their functions, or to inquiries or investigation conducted by them in the exercise of their administrative, regulatory or quasi judicial powers.
We hope we have sufficiently clarified our position on the matter. 
Thank you!

Atty. Rachel R. Marfil- Angeles, MNSA