SunStar Publishing Inc.
IN A series of operations, the National Bureau of Investigation arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams.The operations were carried out by the NBI-National Capital Region, under the leadership of Director Judge Jaime B. Santiago , and Regional Director Ferdinand M. Lavin.
On January 15 and 17, 2025, the NBI executed the warrant and seized computers, phishing templates, and financial transaction records connected to crypto scams.The arrested individuals were identified as Phan Viet Ngân, Do Anh Tuan, Nguyen Duc Anh, Phan Kim Sang, Vo Hong Sy, Nguyen Van Khanh, and Doan Van Dung , and Zhang Ming Yi, Xin Yao Huang, Himen Chen, Hwang Xiaobin , Xiao Li, Chuan Zi Gao, Ming Ru Li, Wen Shu Liu, Qui Shun Li, Cai Li Pan, Changfu Liu, and Zhang Zhen Hong .
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