Scam hubs in Myanmar have been targeting Filipino migrants in the United States (US), the Bureau of Immigration (BI) said on Wednesday, April 2.

In a statement, BI Commissioner Joel Anthony M. Viado said the illegal activities were revealed by several of the 206 Filipinos who were repatriated from Myanmar.
“We wish to send this warning to our kababayans abroad not to fall prey to this new modus,” Viado said.
“The IACAT (Inter-Agency Council Against Trafficking) is working to ensure that those who continue to victimize Filipinos face the harshest penalties of the law,” he assured.
He said that one of the repatriated Filipinos "recounted how the scam hubs are now targeting Filipino migrants in the United States.”
“Scammers deceive unsuspecting victims by persuading them to invest in fraudulent cryptocurrency accounts, often promising high returns with little to no risk,” the BI said.
“They employ various tactics, including contacting Fil-Ams via social media messages to lure investors,” it added.
Once the victims transfer their money, the BI also said that “the scammers may manipulate account balances to show fake profits, convincing them to invest even more.”
“Eventually, the fraudsters disappear with the funds, leaving the victims unable to withdraw their supposed earnings,” it added.
Among the 206 Filipino victims repatriated last week, the BI noted that one of them, a certain “Jon Jon” was arrested after being pointed as one of the illegal recruiters.
It said it learned from the repatriated Filipinos that it was "Jon Jon" who “allegedly volunteered to develop the new module targeting Fil-Ams.”