By Benjamin Pulta | Philippine News Agency
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 alongside Malaysians Jenny Tan Sue Tzen and Kong Yee Xin during a raid in Kawit on August 9, according to a news release.
Twenty-four Filipino workers were also apprehended.
The illegal operation, spread in four residential houses at the Grand Centennial Homes subdivision, used computers and other electronic devices for romance, investment, cryptocurrency, 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 the suspects face charges of violation of Republic Act Nos. 10175 (Cybercrime Prevention Act of 2012) and 12010 (Anti-Financial Account Scamming Act).