2 Tsinong miyembro umano ng malaking international crime group, arestado | Saksi - video Dailymotion

GMA Integrated News

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00:00Two Chinese nationals, a member of an international crime group, were arrested in Paranaque.

00:08They were charged with embezzlement of money from stolen credit card data.

00:12Five Chinese men were arrested and charged with embezzlement of money from the NBI to arrest the suspects.

00:19Witnesses, John Consulta.

00:21The NBI's undercover agents will fire a point-of-sale machine, or POS, at the Chinese targets.

00:31But it will cost money.

00:33You give the phone.

00:35We're arresting you.

00:37You are under arrest.

00:39You're under arrest.

00:41For violation of 8484.

00:43Yes.

00:45Two Chinese nationals, a member of an international crime group, were arrested.

00:49According to the NBI.

00:51We have a case here involving KOC.

00:53KOC means Transnational Organized Crime Group.

00:55Engaged in massive credit card fraud globally.

00:59Their storage, in view of the evolution of technology, they are using digital wallets.

01:05The point-of-sale machine is a device used by banks in establishments to receive digital payments.

01:11It is used by a group to get money from the stolen credit card data from the data bridge of banks in Europe.

01:19An iPhone can charge 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, what they need to do is to top-mail it to POS machines.

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

01:45What they don't know is that they are already NBI agents.

01:50Those who were caught in the operation.

01:54Five more Chinese tried to escape through the NBI agents.

02:01But they were caught and arrested during the operation.

02:05If you want to escape, you have to bring a 1.5mm gun.

02:11I ordered them to arrest them.

02:13Charged them for corrupting a public official.

02:16So it became seven.

02:17We saw several bullets plus smoke grenades.

02:21It has been inquested in the complaint filed by the Access Device Regulation Act,

02:25Corruption of Public Officials, and Illegal Possession of Unlicensed Firearms, the seven Chinese.

02:30They refused to give a statement.

02:32For GMA Integrated News, I am John Consulta, your witness.

03:02For more UN videos visit www.un.org

2 Tsinong miyembro umano ng malaking international crime group, arestado | Saksi

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