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31 foreigners engaged in identity thefts arrested


By Jeffrey Damicog

Thirty-one foreigners allegedly involved in identity thefts through bogus online gambling websites have been arrested by the National Bureau of Investigation (NBI).

NBI spokesperson Deputy Director Ferdinand Lavin said the 31 foreigners are all Chinese nationals. They were arrested during a raid Wednesday night at a house inside in Ayala Alabang Village in Muntinlupa City.

NBI presents the thirthy-one (31) Chinese nationals arrested for illicit cyber crime activities at NBI headquarters on Thursday. (Jansen Romero / MANILA BULLETIN)

NBI presents the thirty-one (31) Chinese nationals arrested for illicit cybercrime activities at NBI headquarters on Thursday. (Jansen Romero / MANILA BULLETIN)

The NBI’s Rizal District Office (NBI-RIZDO) conducted the raid after having secured a search warrant from the Muntinlupa City Regional Trial Court (RTC) Branch 203.

Operatives also seized during the raid computer units, cellular phones, and other computer devices.

The 31 suspects underwent inquest proceedings Thursday, July 26, before the Muntinlupa City Prosecutor’s Office over charges of violating Republic Act 10175 (the Cybercrime Prevention Act of 2012), and RA 8484 (Access Devices Regulation Act of 1998).

Lavin explained the suspects have been found engaged in phishing activities.

“These men maintain a betting website so that they can lure gamblers or bettors to go into a computer system. And once the details are given to the computer system, then they are able to steal your information and get money from your account using the stolen information,” he explained.

During the raid, Lavin said the suspects failed to present any permit or license.

Lavin said the raid was conducted following a complaint made by the Village’s Security, Safety and Health Management Group (SSHMG) about the activities of the group.

Acting on the information, NBI-RIZDO operatives conducted surveillance operations which positively confirmed the illegal activities.

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