The National Bureau of Investigation (NBI) on Wednesday announced the arrest of 17 Chinese nationals for scamming operations and one for bribing arresting
The National Bureau of Investigation on Wednesday announced the arrest of 17 Chinese nationals for scamming operations and one for bribing arresting officers.
Surveillance operations revealed these units contained multiple workstations engaged in various fraudulent activities, including the theft of bank account information, fraudulent investment schemes, cryptocurrency scams, and illegal gambling operations. Further, onsite examinations on their devices uncovered a scheme that employed social engineering tactics to exploit victims where subjects initiated contact via platforms such as WhatsApp or Telegram, posing as representatives of legitimate businesses or acquaintances.
The subjects also utilized manipulated gambling sites designed to ensure users consistently lost, further enriching the syndicate.
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