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Manila Bulletin devider Philippines devider National devider 17 Chinese nationals arrested in Tagaytay City scam hub -- NBI

17 Chinese nationals arrested in Tagaytay City scam hub -- NBI

Published Oct 18, 2024 01:11 am

Seventeen Chinese nationals, who were allegedly engaged in online scamming activities, have been arrested by the National Bureau of Investigation (NBI) in Tagaytay City.

In a statement, the NBI said the 17 Chinese nationals were arrested during the rescue of their compatriot last Oct. 15 during the operation conducted jointly by operatives of the bureau’s Cybercrime Division (CCD), Special Task Force (STF), and Human Trafficking Division (HTRAD).

“The 17 Chinese nationals were placed under arrest for violation of Section 4(a) of Republic Act 11862 (Expanded Anti-Trafficking in Persons Act of 2022) and Social Engineering Schemes under Section 4(b)(1) and Economic Sabotage under Section 4(c)(1) of RA 12010 (Anti-Financial Account Scamming Act) in relation to RA 10175 (Cybercrime Prevention Act of 2012),” it said.

The NBI also said the operation was conducted after the CCD received a report from a person that his friend was being illegally detained, tortured and forced to conduct scamming and other illegal money-making schemes in the premises.

“Occupants of the premises were caught in flagrante delicto (in the act) of engaging in scamming and money muling activities, social engineering schemes, and other nefarious activities, with numerous work stations surrounding the area. Mobile phones, sim cards, written scripts, and other customer ledgers painted with a vivid picture of organized deceit were also found,” the bureau said.

It also said that “controlled viewing and examination on the desktop's interface revealed several scripts, messaging applications with fictitious accounts, bank accounts, and fraudulent cryptocurrency investment platforms, suggesting massive fraudulent activities such as catfishing scams, credit card scams, cryptocurrency scams, and fake investment scams.”

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National Bureau of Investigation (NBI)
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