9 suspek sa sangkot umano sa voice phishing scam, arestado

4 months ago

Mga Kapuso, mag-ingat sa mga tumatawag na tauhan umano ng bangko na nag-aalok na gawing cash ang inyong credit card points. Modus ‘yan para nakawan kayo online!

24 Oras is GMA Network’s flagship newscast, anchored by Mel Tiangco, Vicky Morales and Emil Sumangil. It airs on GMA-7 Mondays to Fridays at 6:30 PM (PHL Time) and on weekends at 5:30 PM. For more videos from 24 Oras, visit http://www.gmanews.tv/24oras.

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Transcript

00:00My fellow countrymen, beware of the so-called bank robbers who are using your credit card points as cash.

00:07That's a way to steal online and Shyam was arrested for that in Pasay.

00:13That's true of my exclusive report.

00:19In this raid of the PNP Anti-Cybercrime Group in a house in Pasay,

00:23various types of evidence were collected by the police that they were the lead

00:27so that Shyam's personality would be exposed,

00:30which included voice phishing,

00:32a way to steal money online.

00:35Cellphones, gadgets, their transaction details,

00:39how they buy SIM cards and cellphones.

00:43In the raids of 13 Martires and General Trias in Cavite,

00:47the suspects were caught,

00:49along with the recovered authorities.

00:51This piece of paper is where the script is written,

00:54which is read by the suspects,

00:56to deceive them.

00:57They used to work in a call center,

00:59so they know how to negotiate,

01:02how to deal with people who are victims of online theft.

01:05According to the PNP-ACG,

01:07this group started operating in 2021.

01:10Based on their investigation and based on the evidence,

01:13they earned more than P100 million pesos

01:17from their online scam.

01:19Based on the figures we saw from 2021 to 2023,

01:23they earned P115 million pesos.

01:25Their crime increased after the pandemic.

01:28The figure of complaints is small,

01:30but what the victims lost was P1 million pesos.

01:35The police continues to increase the number

01:38of victims of groups like this,

01:40who claim to be bankers,

01:43their pawns,

01:45credit card holders.

01:46If you have a credit card like this,

01:48it will expire,

01:49and we saw that you have points

01:51that we can convert to cash.

01:54You will get your name,

01:55you will be deceived,

01:56but the one-time pin will be the one-time pin.

01:59The suspect accused of violating the Access Devices Regulation Act

02:03refused to give a receipt

02:05and was imprisoned in Camp Krame.

02:07The PNP-ACG also informed the leaders of the banks

02:10to chase those who passed information

02:13to the depositors of various banks.

02:17This is a huge problem.

02:19You're kidding.

02:20You have almost 200,000 of information.

02:23Our question to the banks is,

02:25where did this start?

02:26How did this happen?

02:27For GMA Integrated News,

02:29Emil Sumangil,

02:31Nakatutok,

02:3224 Hours.

02:43For GMA Integrated News,

02:44Emil Sumangil,

02:45Nakatutok,

02:4624 Hours.

9 suspek sa sangkot umano sa voice phishing scam, arestado | 24 Oras

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