NBI warns vs syndicates spoofing gov’t officials for fake NGO solicitations

The National Bureau of Investigation (NBI) on Monday warned the public against criminal syndicates pretending to be government officials and prominent personalities in order to fraudulently solicit sponsorships and donations.

In a public advisory, the NBI said the criminal groups falsely claim to be affiliated with recognized non-government organizations (NGOs) in the fake solicitations.

“Reports indicate that victims are being contacted through phone calls, text messages, emails, and social media platforms, wherein perpetrators falsely claim affiliation with recognized NGOs and exploit the trust and credibility associated with the individuals they impersonate,” the NBI said.

The perpetrators use caller ID spoofing technology to make it appear that the calls and messages are from legitimate and registered contact numbers of known officials or personalities.

“In certain instances, even return calls may connect to seemingly legitimate lines, further complicating verification and increasing the risk of deception,” the NBI added.

The common indicators of such fake solicitation schemes are:

• Unsolicited communication that the recipient was “selected” as a sponsor or donor;
• Imposition of urgency or pressure to remit funds immediately;
• Requests for payments to be transferred to personal or unofficial accounts; and
• Absence of formal written requests or documentation on official letterhead.

The NBI advised the public to be extra vigilant and not transfer money based solely on phone calls, messages, or online communications, regardless of how authentic the source may appear.

It stressed that “all solicitations must be independently verified through official and trusted channels.”

Filipinos were advised to directly contact the concerned official or organization using verified contact details not provided by the soliciting party.

They should also require formal documentation, including proof of registration with the Securities and Exchange Commission (SEC) or the Department of Social Welfare and Development (DSWD).

“These syndicates are deliberately exploiting the public’s trust in government officials and respected personalities. We remind everyone that in today’s digital environment, even legitimate-looking numbers and identities can be manipulated,” said NBI director Melvin Matibag.

“Vigilance is our first line of defense – verify first before you give. The NBI will relentlessly pursue and hold accountable those who prey on the goodwill of our people,” he added.

Victims may report incidents to the NBI Cybercrime Division by calling (02) 8523-8231 local 3724, or emailing them at cybercrimedivision24@gmail.com.

The NBI stressed that perpetrators may be held liable under Republic Act 10175 or the 2012 Cybercrime Prevention Act and provisions on estafa under the Revised Penal Code, among other laws. — JMA, GMA News