17 Foreign nationals, inaresto ng NBI sa Makati City dahil sa large-scale online scamming activities

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Transcript

00:00Arrested are 17 foreign nationals in Makati City

00:03who were involved in a large-scale online scamming activities.

00:07This was reported by Rod Lagusan.

00:13On Friday, October 11,

00:15the operatives of Cybercrime Diversion in this house in Makati City

00:19conducted an operation.

00:21The target was involved in a large-scale online scamming activities.

00:24When the authorities entered this unit,

00:27the suspects were found in front of their computers.

00:31Arrested are 17 foreign nationals

00:33including 15 Chinese nationals,

00:361 Taiwanese, and 1 Malaysian

00:38who were supervised by the group and had direct contact with the boss.

00:42According to NBI Director Jaime Santiago,

00:44the large Pogo was formed by a small group.

00:47Residential units and apartments are occupied

00:53so that it is not obvious that Pogo is still involved in their scamming activities

01:01in a smaller group.

01:03That's why 17 of them left the bigger group

01:13and formed a small group to continue with their scamming activities.

01:18NBI explained that the arrested were part of a communications group

01:22that was set up to communicate with the victims.

01:25While the other groups are in other places

01:27where the proceeds or money is going.

01:30They are doing this to avoid the authorities from knowing about their operation.

01:35They started with what the director said,

01:38the lab scam, the romance scam.

01:39And then when the victim was hooked,

01:41they will now engage in investment proposals.

01:45And then from there,

01:46they will send links here.

01:49When they send links, we have what we call a clickbait.

01:53At the moment that the victim clicked on it,

01:56then it will creep out to their system

01:58and then siphoning their sensitive data.

02:02According to him,

02:03the group also bought data from the data breaches

02:06in the dark forums and dark web

02:08that they use to hack the victim.

02:11And it is also possible that they were also involved in hacking.

02:14They will now conduct a background investigation

02:16on who their target is.

02:18At the same time,

02:19if they see the pattern, the character,

02:21the hobby, the daily activities,

02:23at the same time,

02:23what are the longings of their victims,

02:26they will now engage through social engineering.

02:29According to Santiago,

02:31most of the victims of these are Chinese.

02:34In the forensic examinations,

02:35electronic devices were recovered

02:37that discovered digital evidence,

02:39tools and applications for their social engineering schemes,

02:43illegal access,

02:45misuse of devices,

02:46computer-related forgery and fraud.

02:49There were no documents or suspects

02:51about their stay in the country.

02:54At the Bureau of Immigration,

02:55they asked for passports

02:56for the downgrading of their work visa.

02:59Foreign nationals were faced with

03:01the violation of the Anti-Financial Account Scamming Act

03:03and Cybercrime Prevention Act of 2012.

03:06Rod Leguzad for Pambansang TV in Bagong, Philippines.

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