Vietnamese national arrested over alleged currency exchange scam



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Dib denied the accusations in one of his videos, urging followers not to listen to what was being said about him.
A 32-year-old Vietnamese woman was arrested Saturday after allegedly failing to deliver P70,000 to a Chinese national in exchange for a digital currency transfer, local authorities said.
The arrest occurred around 3:20 p.m. at Bayview Garden Homes 2 in Barangay Tambo, Parañaque City following a complaint filed by a 28-year-old Chinese man.
According to initial police investigations, the two connected through a Telegram group where the suspect offered foreign currency exchange services.
The victim transferred 7,607.98 Chinese yuan (approximately $1,050) to the woman's Alipay account.
However, the suspect allegedly failed to hand over the agreed-upon P70,000 in cash and repeatedly offered excuses when pressed for payment, prompting the victim to contact law enforcement.