Fraud Syndicate

Former Korean Police Officer Arrested Over Phishing Scam in Naga

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Former Korean Police Officer Involved in Phishing Scam in Naga Arrested Local authorities arrested a former Korean police officer after being accused of allegedly running in a phishing scam activity in Naga City. Agents from the Bureau of Immigration (BI) apprehended a former Korean cop after obtaining information that he was leading a fraud ring … Read more

Japanese National Mastermind of Largest Telco Fraud Syndicate Arrested by NBI

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NBI Arrested Japanese National Mastermind of Largest Telco Fraud Syndicate The operatives of the National Bureau of Investigation (NBI) arrested a Japanese national allegedly mastermind of the largest telco fraud syndicate. At a 5-star hotel in Paranaque City, the NBI-Special Task Force arrested a Japanese national. Wayanabe Yuki, also known as Kenji Shimada/ Shi Shimada, … Read more