NBI nabs 8 Chinese nationals in alleged Cavite scam hub raid

The National Bureau of Investigation (NBI) has arrested eight foreign nationals following the discovery of an alleged scam hub operating inside a residential house in Bacoor City, Cavite.

The suspects — identified as Chinese nationals Chen Xing He, Liu Yong Chang, Tang Lao Ya, Xiao Long, Xiao Liu, Liang Yaocai, Li Xiang, and Xiao Kai — were apprehended on November 15 by operatives of the NBI–Cavite North District Office (NBI-CAVIDO North), which served a Warrant to Search, Seize, and Examine Computer Data (WSSECD).

According to the NBI, the operation led to the confiscation of several computer devices and assorted cellular phones.

“On-site Triage/examination of the seized items resulted in a positive finding that the items were used in online social engineering schemes,” the bureau reported.

The NBI said the operation stemmed from intelligence information on suspected illegal online activities being conducted inside the residence. Verification and surveillance conducted by NBI agents confirmed the information, prompting the application for a WSSECD, which was granted by the Bacoor City Regional Trial Court Branch 110.

The eight arrested foreigners have been charged before the Department of Justice (DOJ) for violation of Republic Act No. 10175, the Cybercrime Prevention Act of 2012, in relation to RA No. 12010, the Financial Accounts Scamming Act.