Manufacturer of fake TIN cards nabbed
A WOMAN engaged in online selling was arrested by operatives of the National Bureau of Investigation-Central Visayas on Tuesday, July 12, 2022, after she was caught in the act of selling fake taxpayer identification number cards to customers.
NBI 7 Director Rennan Augustus Oliva said on Thursday, July 14, told reporters that they initially found Caballero’s illegal operations through information they had secured from the Bureau of Internal Revenue . Caballero initially operated a T-shirt printing business and often engaged with her customers through her online page.But Caballero denied the NBI 7’s allegations, adding that she was merely a reseller and not the one who printed and made the cards.
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