Chinese nationals na sangkot sa scamming activities, arestado - July 30, 2024 | GMA Integrated News

  • 3 months ago
Naaresto sa dalawang magkahiwalay na operasyon ng National Bureau of Investigation Cybercrime Division ang mga Chinese national na sangkot sa scamming activities na nambibiktima sa Europa. Nakuha mula sa kanila ang 3 baril, mga bala, military smoke grenade, P1.5-M cash, at cellphone. | via John Consulta/GMA Integrated News
Transcript
00:00These are the Chinese nationals who were arrested by the National Bureau of Investigation Cybercrime Division
00:08in two separate operations.
00:11And those who were recovered were counted among these evidences.
00:18Just like these three guns,
00:22a 9mm, a .45, and bullets.
00:28A military smoke grenade
00:32that can't be easily bought in any store.
00:36This is worth 1.5 million pesos in cash.
00:43And a cellphone.
00:45This is one of our suspects.
00:47The story of this group is related to various kinds of scamming activities
00:54like phishing, phishing, scamming.
00:57And their targets are the victims in Europe.
01:00Now, when they get your credit card credentials,
01:04an iPhone can charge up to 10 credit cards.
01:11For example, this cellphone,
01:13this is what they use in their day-to-day activities and expenses.
01:17If they have a cellphone like this,
01:20what they need to do is to tap this to the POS machines.
01:26So, they were trapped by the NBI because they are looking for people to borrow their POS machines.
01:35The allocated 20% of the total income will be given to the owner of the POS machine.
01:40What they don't know is that their target is the NBI.
01:45The money of 1.5 million pesos,
01:49was given by the NBI agents of the Cybercrime Division.
01:54They said that this is what the NBI is trying to reach
01:59to get the first two Chinese arrested.
02:03But in the end, the 5 million pesos were also arrested by the agents.
02:15For more information, visit www.fema.gov

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