6 Chinese nationals, huling nagsasagawa ng cybercrime activities | 24 Oras

Summary

The NBI conducted a follow-up raid in Angeles, Pampanga, following an earlier operation in Kawit, Cavite targeting an online scam operation. Six Chinese nationals were caught operating various fraudulent activities, including crypto phishing, investment fraud, and text spamming. The suspects, previously linked to a POGO group, had entered the country as tourists and were found to have acquired properties under the names of Filipino accomplices to avoid detection. They now face charges under the Cybercrime Prevention Act, economic sabotage, and financial fraud laws.

Takeaways

• 🔍 The NBI conducted a raid in an exclusive subdivision in Angeles, Pampanga, following an operation related to the L scam.
• 👮‍♂️ Six Chinese nationals were arrested during the raid, three men and three women, who were operating various online fraud schemes.
• 💻 The suspects were found operating computers on the second floor of a villa, using scripts for their fraudulent activities.
• 📚 The NBI's Cyber Crime Division executed a search warrant, leading to the discovery of the operation.
• 🌐 The arrested individuals were involved in global fraudulent activities, targeting both local and international victims.
• 🔗 The suspects were linked to previous arrests of 24 Filipinos and five Chinese in a related L scam operation in Kawit, Cavite on August 10.
• 🏠 It was mentioned that the Chinese nationals had purchased properties and vehicles in the Philippines, using Filipino aliases to avoid attention.
• 📈 The suspects were involved in various scams including crypto fraud, investment fraud, and text spam, indicating a wide range of fraudulent activities.
• ☁️ The group used cloud-based storage, suggesting that their operations could be accessed from anywhere using credentials.
• 🛂 The Chinese nationals were originally from POGO (Philippine Offshore Gaming Operators) but entered the country as tourists, highlighting potential immigration issues.
• 📖 The NBI is investigating the suspects for possible violations of the Cyber Crime Prevention Act, Economic Sabotage, and Anti-Money Laundering laws.

Q & A

What operation was conducted by the NBI in Kawit, Cavite?

The NBI conducted a raid in Kawit, Cavite related to the L scam operation.

How many Chinese nationals were arrested in the Angeles, Pampanga raid?

Six Chinese nationals were arrested in the Angeles, Pampanga raid.

What were the Chinese nationals engaged in, according to the NBI?

The Chinese nationals were engaged in various online scam activities, including crypto, fishing, investment fraud, and text spam messages.

What did the NBI's cyber crime division find upon entering the villa in Angeles, Pampanga?

The NBI's cyber crime division found the suspects operating their computers on the second floor of the villa, using scripts for their fraudulent activities.

What was the connection between the arrested Chinese nationals and the L scam?

The arrested Chinese nationals were part of the same scam operation that led to the arrest of 24 Filipinos and five Chinese in Kawit, Cavite on August 10.

How does the cloud-based storage system factor into the operations of the Chinese nationals?

The cloud-based storage system allowed the Chinese nationals to access their data from anywhere, as long as they had the necessary credentials.

What were the charges against the Chinese nationals who were previously involved in POGO?

The Chinese nationals were charged with economic sabotage and violations of the Anti-Money Laundering Act.

How did the Chinese nationals enter the Philippines?

The Chinese nationals entered the Philippines as tourists and later purchased properties and vehicles, using Filipino aliases to avoid attention.

What was the immediate action taken by the NBI after the raid in Angeles, Pampanga?

The NBI attempted to confiscate the passports of the arrested Chinese nationals to prevent them from leaving the country.

What was the context behind the NBI's operation, as mentioned in the script?

The operation was conducted following the pronouncement by the President to ban all POGO operations in the country.

What was the role of John Consulta in the reporting of this incident?

John Consulta was the reporter who focused on the details of the NBI's operation against the Chinese nationals involved in online scams.