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Monday, May 19, 2025

Ten Chinese Nationals Arrested in Bataan Scam Operation

Ten Chinese Nationals Arrested in Bataan Scam Operation

NBI raids reveal small-scale online scam hub linked to former POGO members.
Ten Chinese nationals were arrested in Bataan for allegedly operating a small-scale online scam hub from residential houses.

The operation, conducted by the National Bureau of Investigation (NBI), targeted three properties believed to be utilized for fraudulent activities.

During the raid, authorities uncovered computers, electronic gadgets, and a satellite internet system, indicating the sophistication of the operation.

According to Noel Bocaling, Assistant Director of the NBI Intelligence Division, the suspects are believed to be former members of a larger group associated with Philippine Offshore Gaming Operators (POGO).

The arrested individuals face charges under the Anti-Financial Account Scamming Act and are currently in NBI custody.

Investigations are ongoing to identify additional potential scam hubs in the region.
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