Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
Tag:
scam operation
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Online Dating & Sextortion Scams
Golden Tiger and Jin Can Arrested After Wang Xing’s Kidnapping and Rescue Operation in Myanmar
BANGKOK, 9th January 2025 — Wang Xing, a mainland Chinese actor, was rescued from a scam operation in Myanmar and safely returned to Bangkok on 7th January 2025. The actor …
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Smishing Scams
Saitama Police Arrest Jun Kiyohara and Three Others for Alleged Involvement in Multi-Million Yen Fraud Scheme
SAITAMA, JAPAN — Four Japanese men were arrested on November 19, 2024, after being transferred from the Philippines to Japan for their involvement in an extensive fraud scheme. The men, …
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In Nakhon Si Thammarat, cyber police have arrested Jiang, a 33-year-old Chinese national, accused of leading a massive international scam network. The arrest, based on a warrant issued by Thung …