National Bureau of Investigation(NBI)

Hi! I would like to requestthe following information:

The data being requested is from 2017 up to present.

1. Profile of victims of online scam incidents:
a) Gender;
b) Age;
c) Status; and
d) Address (City, Province)

2: What kind of platform was online scamming was done per profile. 

3. Informations on how the scam was done in each incident.


Rest assured that the requested data, will be kept confidential.

Any consideration given to this request is highly appreciated.

October 19, 2021

Dear Febie,

Thank you for your request dated Oct 19, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scamming Incidents.

We received your request on Oct 19, 2021 and will respond on or before Nov 09, 2021 01:52:57 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0wNzAyMzY1NjY4MTcM, for request with ticket number #NBI-070236566817.

Thank you.

Respectfully,

Nicanor Suarez
FOI Officer

I would also like to know the date of the incidents.

October 20, 2021

Dear Ms. Flormata,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

While our aim is to provide information whenever possible, in this instance,  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.

If dissatisfied with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

Thank you. 

Atty. Rachel R. Marfil- Angeles, MNSA
FOI Officer