Cavite News

Upholding Truth

Flash Report

17 Chinese Nationals Nabbed in Tagaytay Resort Raid

Seventeen Chinese nationals were arrested by the National Bureau of Investigation (NBI) after a raid on a resort in Tagaytay City allegedly used as a hub for illegal Philippine Offshore Gaming Operations (POGO).

According to the NBI, the operation was initially aimed at rescuing a Chinese national who was being held captive by his compatriots at the resort.

The victim had been subjected to two weeks of torture, including electric shock, before a friend reported the incident to authorities.

The victim’s passport was also confiscated to prevent his escape.

Upon inspecting the premises, agents discovered the 17 Chinese nationals involved in various scams, including catfishing, credit card, cryptocurrency, and fake investment schemes.

The arrested Chinese nationals are illegally working in the country and are involved in POGO and scamming activities.

Authorities seized cellphones, SIM cards, computers, and scripts used in the scams.

The arrested Chinese nationals face charges of violating the Expanded Anti-Trafficking in Persons Act of 2022 and the Anti-Financial Account Scamming Act in relation to the Cybercrime Prevention Act of 2012.


Discover more from Cavite News

Subscribe to get the latest posts sent to your email.

LEAVE A RESPONSE

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Discover more from Cavite News

Subscribe now to keep reading and get access to the full archive.

Continue reading