17 dayuhang sangkot umano sa large-scale online scamming activities
17 dayuhang sangkot umano sa large-scale online scamming activities; arestado ng NBI sa Makati
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NewsTranscript
00:00Seventeen foreign nationals were arrested in the operation of the Cybercrime Division of the National Bureau of Investigation in Makati City.
00:08Fifteen Chinese, one Malaysian and one Taiwanese were involved in large-scale online scamming activities.
00:14The Malaysian national, who is also a Chinese speaker, is the standing supervisor of the group.
00:20The NBI explained that they are part of a communications group that is set up to solicit victims.
00:26The group is also divided on where the proceeds or money will go.
00:30With the help of forensic examinations, electronic devices that are being recovered,
00:34digital evidence, tools and applications for social engineering schemes,
00:40illegal access, misuse of devices, computer-related forgery and fraud were discovered.
00:46Our observation here at the NBI is that the large group has grouped into a smaller group.
00:54They are now occupying residential units, apartments, right?
01:02So that it is not obvious that they are still in their scamming activities in a smaller group.