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Manila Bulletin devider Philippines devider National devider Chinese national arrested in a Parañaque City 'scam hub' -- NBI

Chinese national arrested in a Parañaque City 'scam hub' -- NBI

Published Nov 28, 2025 10:51 am
A Chinese national has been arrested in a reported scam hub in Parañaque City, the National Bureau of Investigation (NBI) said.
In a statement, the NBI identified the foreigner as Li Zhenjie who was arrested last Nov. 21 during the service of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) by operatives of the bureau’s Cybercrime Division (NBI-CCD).
It also said that seized were “devices containing critical social engineering scripts.”
Li has been charged before the Parañaque City Prosecutor’s Office for social engineering schemes in violations of Section 4(b)(1) of Republic Act (RA) No. 12010, the Anti-Financial Account Scamming Act, in relation to RA 10175, the Cybercrime Prevention Act of 2012, it added.
The NBI said its application for the issuance of a search warrant was based on confidential information on “a sophisticated scam operating from a condominium unit in Parañaque City.”
It said the information stated that “the perpetrators were using spoofed contact numbers, impersonating agents of the New Haven Police Department in Connecticut, USA, and the Federal Bureau of Investigation (FBI) in Washington.”
It added that “the perpetrators would demand from victims the transfer of cryptocurrency, ranging from $3,000 to $5,000, to an account under the alias ‘GENERAL’ in exchange for not issuing a fictitious nationwide online arrest warrant.”
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