BI nabs South Korean couple wanted for telco fraud

JUSTICE SHALL PREVAIL. A South Korean couple was collared by immigration authorities for their involvement in large-scale fraud in their home country and overstaying in the Philippines. (Photo courtesy: BI)

By Dean Aubrey Caratiquet

A South Korean couple was apprehended by Bureau of Immigration (BI) personnel on April 4 at their residence along Gallery Drive, Brgy. Carmona, Makati City.

The duo, identified as Choi Jeongyun and Kim Minwoo, were the subjects of red notices by the Interpol and have arrest warrants from the South Korean government for committing large-scale fraud in their home country.

Authorities alleged that the couple engaged in voice phishing operations on the internet which enabled them to defraud their victims of more than USD 840,000 by pretending to be bankers or representatives of a financial institution.

Choi allegedly worked as a profit manager while Kim was employed as manager and telemarketer for the syndicate since 2017.

Records from BI also show that the two aliens are already overstaying. They arrived in the country in 2019 and have not left since then.

The couple is now under the custody of Philippine authorities while awaiting deportation proceedings.

avds

Popular

ASEAN rewrites charter for first time in nearly 20 years; adopts climate, AI accords

By Darryl John Esguerra | Philippine News Agency Leaders of the Association of Southeast Asian Nations (ASEAN) on Friday adopted the Cebu Protocol to Amend...

PBBM: ASEAN leaders agree on maritime cooperation, establishing maritime center in PH

By Brian Campued Leaders from the Association of Southeast Asian Nations (ASEAN) reaffirmed its shared commitment to maintain and promote peace, security, stability, and prosperity...

PBBM: ASEAN moves to future-proof member-states through ‘LEAD-SAIL-RISE’ framework

By Brian Campued The member-states of the Association of Southeast Asian Nations (ASEAN) have agreed to bolster cooperation not only amid the economic impact of...

PBBM urges unified ASEAN response on impacts of Mideast conflict

By Brian Campued President Ferdinand R. Marcos Jr. described the 48th Association of Southeast Asian Nations (ASEAN) as a “defining moment” for the bloc to...