00:00The module of the two Chinese nationals stealing money from the stolen credit cards was exposed.
00:06None of the five Latinos escaped,
00:09but the NBI officers were forced to arbor the suspects.
00:14John Consulta was there.
00:18In this video of the NBI,
00:20we can see the transaction of undercover agents and Chinese targets
00:24who are examining the POS or Point of Sale Machine
00:28or what the cashiers are using.
00:42According to the NBI,
00:43the two Chinese are members of a large international crime group.
00:58It means transnational organized crime group engaged in massive credit card fraud globally.
01:04Their storage, in view of the evolution of technology,
01:08they are using digital wallets.
01:10The group of POS is using a point of sale machine
01:13to get money from the stolen credit card data
01:16from the data bridge of banks in Europe.
01:19An iPhone can load up to 10 credit cards.
01:25For example, this cell phone,
01:27this is what they use for their day-to-day activities, expenses.
01:31If they have a cell phone like this,
01:34what they need to do is to tap this to the POS machine.
01:4020% of the total income will be given to the owner of the POS machine.
01:45What they don't know is that the NBI is their target.
01:50Those who were arrested in the operation
01:52were tried by five other Chinese
01:55by the NBI agents.
01:58But they were caught and arrested in the last separate operation.
02:02If they can be arrested, all right.
02:06They brought 1.5 M.
02:10I ordered them to be arrested,
02:12charged them for corrupting a public official.
02:15So it became seven.
02:17We saw several guns plus a smoke grenade.
02:21It was investigated in the complaint of violating the Access Device Act,
02:24corruption of public officials,
02:26and illegal possession of unlicensed firearms
02:28by the seven Chinese who refused to give testimony.
02:31For GMA Integrated News,
02:33John Consulta,
02:3624 Hours.
02:47For GMA Integrated News, I'm John Consulta.
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