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Manila Bulletin devider Philippines devider National devider BI nabs Chinese woman over alleged pyramid investment scam

BI nabs Chinese woman over alleged pyramid investment scam

Published May 23, 2023 12:56 am
Agents of the Bureau of Immigration (BI) have arrested a foreign woman who is allegedly wanted by authorities in China for her role in a large-scale pyramid investment scam. (File photo) BI Commissioner Norman Tansinco said 44-year-old Liu Jing was arrested on May 19 at her residence in Biñan, Laguna by operatives from the BI's fugitive search unit (FSU). Tansingco stated that Liu's passport had been cancelled by the Chinese government, rendering her an undocumented alien and making her liable for immediate deportation. Furthermore, records revealed that Liu had overstayed her visa since her arrival as a tourist on December 31, 2019, with no departure recorded thereafter. BI-FSU chief Rendel Ryan Sy said that Liu was the subject of an arrest warrant issued by the public security bureau in the Yongjian district of Handan City, Hubei province, China on May 12, 2021. She stands accused of organizing and operating pyramid investment schemes through a foreign currency exchange platform which defrauded over 300,000 of her compatriots of more than US$2.5 million. Currently, Liu is detained at the BI warden facility in Camp Bagong Diwa, Taguig City, awaiting deportation proceedings.

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