2 Chinese national na miyembro umano ng malaking international crime group, huli; modus sa pagtangay ng pera, bistado

5 months ago

Bistado ang modus sa pagtangay ng pera ng dalawang Chinese national mula sa mga nakaw na credit card. Walang takas pa riyan ang limang kapwa nila Tsino nang tangkain umanong manuhol sa mga taga-NBI para arborin ang mga suspek!

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Transcript

00:00The module of the two Chinese nationals stealing money from the stolen credit cards was exposed.

00:06None of the five Latinos escaped,

00:09but the NBI officers were forced to arbor the suspects.

00:14John Consulta was there.

00:18In this video of the NBI,

00:20we can see the transaction of undercover agents and Chinese targets

00:24who are examining the POS or Point of Sale Machine

00:28or what the cashiers are using.

00:42According to the NBI,

00:43the two Chinese are members of a large international crime group.

00:58It means transnational organized crime group engaged in massive credit card fraud globally.

01:04Their storage, in view of the evolution of technology,

01:08they are using digital wallets.

01:10The group of POS is using a point of sale machine

01:13to get money from the stolen credit card data

01:16from the data bridge of banks in Europe.

01:19An iPhone can load up to 10 credit cards.

01:25For example, this cell phone,

01:27this is what they use for their day-to-day activities, expenses.

01:31If they have a cell phone like this,

01:34what they need to do is to tap this to the POS machine.

01:4020% of the total income will be given to the owner of the POS machine.

01:45What they don't know is that the NBI is their target.

01:50Those who were arrested in the operation

01:52were tried by five other Chinese

01:55by the NBI agents.

01:58But they were caught and arrested in the last separate operation.

02:02If they can be arrested, all right.

02:06They brought 1.5 M.

02:10I ordered them to be arrested,

02:12charged them for corrupting a public official.

02:15So it became seven.

02:17We saw several guns plus a smoke grenade.

02:21It was investigated in the complaint of violating the Access Device Act,

02:24corruption of public officials,

02:26and illegal possession of unlicensed firearms

02:28by the seven Chinese who refused to give testimony.

02:31For GMA Integrated News,

02:33John Consulta,

02:3624 Hours.

02:47For GMA Integrated News, I'm John Consulta.

2 Chinese national na miyembro umano ng malaking international crime group, huli; modus sa pagtangay ng pera, bistado | 24 Oras

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