Two foreigners wanted by the International Criminal Police Organization (Interpol) for a transnational crime related to telecommunications were arrested by law enforcers in the city of Parañaque, according to a news article published by the Philippine News Agency (PNA). The Manila Bulletin also has its own report of the same development. The suspects are now under the custody of the Bureau of Immigration (BI).
To put things in perspective, posted below is the excerpt from the PNA news report. Some parts in boldface…
Police officers have arrested two South Korean nationals wanted for telecommunications fraud in their home country in Parañaque City.
In a statement Friday, Criminal Investigation and Detection Group (CIDG) chief Brig. Gen. Ronald Lee said suspects Juyeon Lee and Seungyeol Lim were arrested by members of the Anti-Transnational Crimes Unit and Intelligence Division of South Korea and the Bureau of Immigration (BI) agents in an operation at the BF Homes on Thursday night.
The suspects have a red notice from the International Criminal Police Organization (Interpol) for transnational crime.
Lee and Lim are members of a phone scam syndicate operating in the Philippines from 2015 to 2016 which preys on victims by posing as bank officials or sellers of a call center in Manila.
The suspects worked for the syndicate from February to July 2016 and were able to defraud a total of 2.8 billion Korean won (around PHP115 million) by performing the illegal activity.
Lee is an underboss of the “Majun Family” who operates voice phishing call centers in several luxury offices in Metro Manila defrauding a total of US$3.7 million (around PHP210 million) from 215 victims in just six months.
Currently, the syndicate has defrauded an approximate amount of US$21 million (around PHP1.1 billion) from its victims.
As to where the arrests happened, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…
He said the suspects were nabbed by virtue of a “Red Notice” from the International Police Organization (INTERPOL) implemented by the CIDG’s Anti-Transnational Crimes Unit and Intelligence Division, Bureau of Immigration, and Korean Desk in BF Homes and MHFDS Village, respectively, at 6 p.m.
Let me end this piece by asking you readers: If you are living in Parañaque City, what is your reaction to this report? Do you think that Parañaque will remain a hot spot for foreign fugitives taking refuge far away from their country where they are wanted for crimes? Do you think that much work has to be done before the reported phone scam syndicate operating here in the Philippines will be fully stopped? Are you a victim of the suspects mentioned in the report?
You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.
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