South Korean Fugitive Wanted for Telco Fraud Nabbed in NAIA

South Korean Man Arrested in NAIA for Being Wanted for Telco Fraud Police authorities arrested a South Korean man who is allegedly wanted for telco fraud at Ninoy Aquino International Airport (NAIA). A South Korean fugitive wanted by authorities in his home country for involvement with telecommunications fraud was apprehended by BI agents at the … Read more

Japanese National Mastermind of Largest Telco Fraud Syndicate Arrested by NBI

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