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12 Chinese arrested for credit card fraud in Paranaque City

Published July 17, 2021, 1:54 PM
Twelve Chinese nationals allegedly involved in credit card fraud were arrested by police in Barangay Moonwalk, Paranaque City on Friday afternoon.
Southern Police District (SPD) director Brig. Gen. Jimili Macaraeg identified the arrested suspects as Ma Juan,24; Chen Bung Hui,34; Zheng Shi Feng,27; Li Zhu Xing,26; Wa Zhen,30; Tong Chao Yun,29; Ji Qing Laz,22;Li Ling Yu Q,32; Yang Shu Qi,23; Yu Zin,32; Wang Shen,20 and Li Wei,2, all staying in Paranaque City.
Macaraeg said the suspects were apprehended at about 5:45 p.m. at 50 Matthews St., Multinational Village, Barangay Moonwalk.
Armed with a search issued by Judge Noemi Balitaan of Paranaque Regional Trial Court Branch 258, the cops raided the suspects’ place after receiving reports about the foreigners’ involvement in the credit card racket. ....

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#DoItRight: Globe Intensifies Crackdown Against Illegal Resellers Of Globe At Home Modems

#DoItRight: Globe Intensifies Crackdown Against Illegal Resellers Of Globe At Home Modems
journal.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from journal.com.ph Daily Mail and Mail on Sunday newspapers.

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9 arrested for cyber crimes in Angeles City

9 arrested for cyber crimes in Angeles City
enablePagination: false
(FILE PHOTO)
Metro Manila (CNN Philippines, April 13) Authorities arrested nine people in separate operations in Angeles City on Monday for cyber crimes related to phishing and hacking.
According to police, the five Koreans and four Filipinos who were apprehended victimized US citizens and Korean nationals.
The warrants of arrest were for violation of the Access Devices Regulation Act of 1998 issued by Judge Benigno Abila of Regional Trial Court Branch 117, Third Judicial Region, Angeles City.
Lee Sungbo, a Korean national also known as Seven, was arrested in Barangay Amsic.
Koreans Yoensu Yoon, Junguk Lee, and Filipinos Alyssa Payabyab Lee, Maiko De Luna Natividad, John Patrick Sotto Gonzales and Bong Baja Garcia were arrested in another operation in Barangay Malabanias. ....

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9 arrested over fraud in Angeles raids

9 arrested over fraud in Angeles raids
sunstar.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunstar.com.ph Daily Mail and Mail on Sunday newspapers.

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9 arrested for cyber crimes in Angeles City

9 arrested for cyber crimes in Angeles City
cnnphilippines.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnnphilippines.com Daily Mail and Mail on Sunday newspapers.

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