By Benjamin Cuaresma
MANILA — Five foreign nationals were arrested during a Bureau of Immigration (BI) operation targeting a suspected online scam hub operating inside a condominium complex in Parañaque City.
Immigration Commissioner Joel Anthony Viado said the operation was conducted on June 17 at Sapphire Seaview Park following intelligence reports linking the location to an alleged “love scam” syndicate involved in online deception and cryptocurrency-related fraud.
Those arrested were identified as Chinese national Tang Shun, Malaysian Chia Kong Loon, and Burmese nationals Kum Htoi, Myo Oo, and Kyaw Tint Lwin.
According to the BI, intelligence information indicated that the condominium unit was being used for fraudulent online activities targeting victims through digital platforms.
Authorities also received reports suggesting that some individuals connected to the operation were being restricted from freely leaving the premises, prompting further investigation.
The raid resulted in the apprehension of the five foreign nationals, who are now undergoing immigration and legal proceedings while authorities continue to probe the alleged scam network.
The Bureau of Immigration said it remains committed to strengthening efforts against transnational crimes and illegal activities involving foreign nationals in the country.
Officials added that investigations are ongoing to determine the full extent of the operation and identify other individuals who may be connected to the alleged scam syndicate.
IA/XF
