SAKSI Recap: Tsinong miyembro umano ng malaking international crime group, arestado; 5 pang Chinese na sumubok umanong manuhol sa mga taga-NBI, huli rin (Originally aired on July 30, 2024 )

GMA Integrated News

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Transcript

00:00The undercover agents of the NBI will pay a point-of-sale machine or POS to the Chinese targets, but it will be paid off.

00:11You keep the phone. We're arresting you.

00:15You are under arrest.

00:17You are under arrest for violation of 8384.

00:21The two Chinese nationals were immediately arrested by a member of a large international crime group according to the NBI.

00:28We have a case here involving TOC.

00:30TOC means transnational organized crime group engaged in massive credit card fraud globally.

00:37Their storage, in view of the evolution of technology, they are using digital wallet.

00:43The point-of-sale machine is a device used by cashiers in establishments to receive digital payment.

00:50It is used by a group to get money from those who steal credit card data from the data bridge of banks in Europe.

00:57An iPhone can charge 10 credit cards.

01:04For example, this cell phone is what they use for their day-to-day activities, expenses.

01:10If they have a cell phone like this, what they need to do is to tap this to the POS machine.

01:1820% of the total income will be given to the POS machine owner.

01:24What they don't know is that the NBI is the one they are talking to.

01:29Those who were caught in the operation were tried by five other Chinese by the NBI agents.

01:40But they were caught and arrested during the operation.

01:44If you want to be arrested, you have to bring 1.5M.

01:49I ordered them, arrested them, charged them for corrupting a public official.

01:54So it became seven.

01:55We saw several guns plus a smoke grenade.

01:59Seven Chinese have already been arrested for violating the Access Device Regulation Act, corruption of public officials, and illegal possession of unlicensed firearms.

02:08They refused to give a statement.

02:10For GMA Integrated News, I am John Consulta.

02:14Your success.

02:17Kapuso, let's be successful together.

02:20Subscribe to GMA Integrated News on YouTube.

02:23And for Kapuso Abroad, join us on GMA Pinoy TV and www.gmanews.tv.

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