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In general, the elements of estafa are: (1) that the accused defrauded another (a) by abuse of confidence, or (b) by means of deceit; and (2) that damage or prejudice capable of pecuniary estimation is caused to the offended party or third person.
In general, the elements of estafa are: (1) that the accused defrauded another (a) by abuse of confidence, or (b) by means of deceit; and (2) that damage or prejudice capable of pecuniary estimation is caused to the offended party or third person.
MANILA -- President Ferdinand Marcos Jr. has appointed long-time Assistant Director Medardo De Lemos as the new director of the National Bureau of Investigation, Press Secretary Trixie Cruz-Angeles announced on Monday.
A. CRIMINAL COMPLAINTSFEE1. ESTAFA/ VIOLATION OF TRUST RECEIPT LAW / BUSINESS SCAM / FINANCIAL FRAUDAmount of Damage:Up to P50,000.00150.00Over 50,000.00200.0054 more rows
For more inquiries, you can call the NBI at telephone no. +63 85238231 loc 5465 or email them at mailedclearance@nbi.gov.ph.

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For further information on NBI clearances, the appropriate NBI offices may be reached at tel. +63-2-8523-8231 to 38 Local 5523, 5430 & 5509; 8524-1277; or 8522-8788; or email nbiclearance@nbi.gov.ph.
Processing of the application will take a maximum of five (5) days upon receipt of documents. The NBI will send the Clearance Certificate to the applicant's address by air mail. Upon receipt of the new NBI Clearance Certificate, examine it for the presence of embossed NBI dry-seal.
Verify if your NBI Clearance is due for release by calling our Hotline No. 8524-1277 and/or 8523-8231 local 5509 or by sending a text message to 09150656899 for Globe subscribers and 09478648747 for SMART. To text, simply type the Reference Number<space>NBI.
Processing of the application will take a maximum of five (5) days upon receipt of documents. The NBI will send the Clearance Certificate to the applicant's address by air mail. Upon receipt of the new NBI Clearance Certificate, examine it for the presence of embossed NBI dry-seal.
Quick Renewal Just go to https://clearance.nbi.gov.ph and click the NBI Clearance Online Renewal button. Fill in the necessary details, pay online, and that's it! Your NBI Clearance will be ready in no time for you to pick it up at your preferred NBI office or have the option for it to be delivered to your home.

nbi email address for complaint