The National Bureau of Investigation–Fraud and Financial Crimes Division (NBI-FFCD) has warned the public to process legal documents only through verified notarial offices after five individuals were arrested for operating an illegal notary service in Manila.
According to the agency, a duly commissioned notary public in Manila filed a complaint after discovering that their notarial commission—including stamp and seal—was being used without their knowledge or consent.
NBI-FFCD agents conducted surveillance to verify the complaint and confirmed that the complainant’s notarial commission was being used to process legal documents at the illegal operation. Investigators also found that the complainant’s signature had been falsified.
An entrapment operation was subsequently carried out, with an agent posing as a client who submitted an affidavit of loss for notarization. Operatives moved in during the transaction, leading to the arrest of the five suspects.
NBI Director Atty. Melvin Matibag said the suspects will face charges of falsification of public documents by private individuals, possession of instruments intended for the commission of falsification, and attempted estafa.
He added that the agency remains committed to protecting the integrity of legal services and safeguarding the public from fraudulent schemes by pursuing individuals and groups involved in similar illegal activities.