The National Bureau of Investigation (NBI) in the Philippines addresses a range of criminal cases, including significant cybercrimes and fraud. If you need to file a complaint or report a crime, the NBI offers several options to make the process as smooth as possible. Here’s an updated guide on how to file a complaint with the NBI.
How To Report A Scammer At NBI?
1. Understand the Jurisdiction of the NBI
The NBI primarily handles severe cybercrimes, fraud, human trafficking, and other criminal activities. Ensure your complaint aligns with the NBI’s jurisdiction for a prompt response.
2. Collect Your Evidence and Prepare Your Affidavit
Gather any documents, photos, recordings, or other evidence that support your complaint. Write a clear, detailed affidavit explaining the incident, which will serve as your official statement.
3. Visit an NBI Regional or District Office
You can file a complaint by visiting the NBI office nearest to you, such as a Regional or District Office, or by going directly to the NBI Cybercrime Division for cases involving online or digital issues.
- In-Person Filing: Bring your complaint-affidavit along with all documentary evidence to the NBI office. Specify if you are requesting an investigation or reporting a crime.
- Cybercrime Cases: For online-related issues, visit the NBI Cybercrime Division or send your documents via email to [email protected]
4. Use the Online Complaint Portal
Alternatively, you can file a complaint online through the NBI’s dedicated reporting link. This option is especially useful for those who cannot visit an office in person.
Important Reminders:
- Prepare Accurate Documentation: Clear, well-organized evidence strengthens your complaint.
- Be Patient: Case handling times vary, so be prepared for potential delays.
- Consider Cybercrime Cases for Online Submissions: Many cyber-related complaints can be submitted via email or online. Read the process of NBI Appointment
The NBI makes it convenient to file complaints in person or online, helping citizens get justice efficiently. For more details, visit the NBI’s official website or contact the local office.
