END OF THE LINE. Some of the 29 foreign and Filipino nationals arrested in an online scam hub raid in Kawit, Cavite are presented to the media by the National Bureau of Investigation at its Quezon City office on Tuesday (Aug. 13, 2024). Twenty-four Filipinos, three Chinese and two Malaysians were found working in four houses in Grand Centennial Homes, where they operate romance, investment, crypto and impersonation scams. (Photo courtesy of NBI)
MANILA – The National Bureau of Investigation (NBI) reported on Tuesday the arrest of five foreign nationals operating an online scam hub in a Cavite suburb.
The NBI Cybercrime Division arrested Chinese Shang Guan Jian Bao, Guan Pei Hong and Masi Yi, and Malaysians Jenny Tan Sue Tzen and MKong Yee Xin during a raid in Kawit on Aug. 9, according to a news release.
Twenty-four Filipino workers were also apprehended.
The illegal operation, spread in four residential houses at Grand Centennial Homes, used computers and other electronic devices for romance, investment, crypto and impersonation scams, and credential stuffing (using stolen usernames and passwords).
"(The) workstations are said to be operated and manned by Filipinos under the direct control and supervision of foreign nationals," the NBI said.
Also uncovered was a "scam showroom" with counterfeit luxury items and high-end products displayed to deceive potential victims.
The scammers used electronic devices, such as desktop computers, laptops and mobile phones with scam scripts.
The NBI said all suspects face charges of violation of Republic Act Nos. 10175 (Cybercrime Prevention Act of 2012) and 12010 (Anti-Financial Account Scamming Act). (PNA)
