12 Chinese arrested for credit card fraud in Paranaque City

Published July 17, 2021, 1:54 PM

by Jean Fernando

Twelve Chinese nationals allegedly involved in credit card fraud were arrested by police in Barangay Moonwalk, Paranaque City on Friday afternoon.

Southern Police District (SPD) director Brig. Gen. Jimili Macaraeg identified the arrested suspects as Ma Juan,24; Chen Bung Hui,34; Zheng Shi Feng,27; Li Zhu Xing,26; Wa Zhen,30; Tong Chao Yun,29; Ji Qing Laz,22;Li Ling Yu Q,32; Yang Shu Qi,23; Yu Zin,32; Wang Shen,20 and Li Wei,2, all staying in Paranaque City.

Macaraeg said the suspects were apprehended at about 5:45 p.m. at 50 Matthews St., Multinational Village, Barangay Moonwalk.

Armed with a search issued by Judge Noemi Balitaan of Paranaque Regional Trial Court Branch 258, the cops raided the suspects’ place after receiving reports about the foreigners’ involvement in the credit card racket.

The SPD chief said the police operatives caught the suspects operating an online gambling.

Police recovered from the suspects laptop computers, cellular phones, dongles, point of sale machine, and blank card.

Macaraeg said the foreigners are now detained at the District Special Operations Unit custodial facility. Charges for violation of the Access Devices Regulation Act of 1998 were filed against them.

 
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