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BI arrests 5 foreigners in Parañaque raid on suspected scam hub

June 24, 2026
Source: manilatimes.net manilatimes.net
News Snapshot:
MANILA, Philippines — Five foreigners were arrested by Bureau of Immigration (BI) operatives following a raid on a suspected online scam hub in Parañaque City, BI Commissioner Joel Anthony Viado said on Wednesday. The raid, Viado said, was carried out as part of the government’s intensified campaign against transnational crime and illegal activities involving foreign nationals.The operation stemmed from intelligence reports linking the location to an alleged “love scam” operation that targeted victims through online deception and cryptocurrency-related schemes. Arrested during the raid at a condominium complex in Sapphire Seaview Park, Paranaque were Chinese citizen Tang Shun, Malaysian Chia Kong...
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China Tech Buzz Topics: arrested | BI | bitcoin | blockchain | Chinese | crime | crypto | cryptocurrency | currency | email | fintech | fraud | illegal | Immigration | Manila | Myanmar | news | online | Philippine | Philippines | privacy | scam | service

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