Umano’y scam hub sa Parañaque, ni-raid; Ilang trabahador nito, pinaniniwala na encoding o call center job ang kanilang papasukin
Umano’y scam hub sa Parañaque, ni-raid; Ilang trabahador nito, pinaniniwala na encoding o call center job ang kanilang papasukin
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00:00Another scam hub in Paranaque City was opened by the authorities as part of its modus.
00:07It was the use of a female poster account to deceive the other modus in the center of the news of Vel Custodio.
00:18The authorities lured an AIA company, a scam hub, to a haunted house in Paranaque City around 2 a.m.
00:31A few computer-related scams led by the National Capital Region Police Office, Regional Intelligence Division, Paranaque City Police, and the Kawaninampag Corps.
00:44According to the authorities, they received information that the company was involved in a fraudulent activity.
00:50The company was involved in deceiving some foreign nationals through a love scam, a trading scam.
00:57The target in the search warrant issued by the Manila Regional Trial Court was a Chinese national with a generic name of Nan Shan, who is said to be the boss of the scam hub.
01:06The authorities conducted a case build-up for a month.
01:09The investigation concluded that the company did not have enough documents and did not comply with the compliance of the company, but their operation was still going on.
01:18The scam hub, according to the initial details from the Regional Intelligence Division of the NCR, is said to have run away.
01:26The authorities only targeted the room 901, but they were able to reach seven more rooms where computer-related fraud was being committed.
01:35One of the employees involved in the scam is the love scammer.
01:39The scammer can be seen here through chat, and the other targets of the love scam are in the inbox.
01:44They also use artificial intelligence to change the features of their faces if the victim of the scam requests a video call.
01:53The setup here looks like an office, but let's go inside this room.
01:59It looks like a house.
02:02There is also a sofa bed set up here that is being used by model scammers to make their victims look more suspicious through video calls.
02:11This is where they trick the victim to invest.
02:15Let's go to that part.
02:17Here, the setup is like an office of a fashion designer, and this is where the narrative of the suspects is being used.
02:27There is also a crypto scam, where they will take the victim's insides to trick them to invest using crypto.
02:34One of the authorities was this 24-year-old man.
02:39He was recruited by a Filipino employer, but the data encoder told him that it was a job description.
02:45What he didn't know is that he will be subjected to an e-scam.
02:49If they invest, they will just get money and they won't be able to withdraw.
02:57They target foreigners.
03:00Some of them are from the US and Spain.
03:03He uses a female POSER account to trick people.
03:06The employees of the illegal company work for 12 hours a day.
03:10How much do you earn here?
03:1230.
03:1330?
03:14Yes.
03:15Per month?
03:16Per month.
03:16We just need to bring what we need.
03:19The recruiter of the 20-year-old trainee of the scam hub said that the call center is a 20-mil offer to him.
03:27A recruiter explained to us that they will give us a big salary, but if we do something wrong, they will deduct our salary.
03:44The management is giving them a number and they will get the information through a text message that looks like a survey.
03:53There are more than 40 clients, but we can't get all of them, so they said that our salary is deducted.
03:59There is an inventory of the confiscated items, such as cell phones and computers.
04:05According to the initial report of the Regional Intelligence Division of the NCR,
04:08less than 400 employees were arrested in the 8th room from Ikasiam, Palapag, Gusali,
04:15including some Filipinos, Chinese, and Indonesians.
04:19Three more Chinese were arrested, including the manager and team leader of Pawang Foreign National.
04:24Some of the employees who were arrested in the raid are ready to stand as witnesses to the alleged scam.
04:30Vel Custodio for Pambansang TV in Bagong, Philippines.