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4 Chinese and 16, Arrested by Nbi in Pasay for Financial Scam - Rmn Networks

Summary by RMN Networks
The National Bureau of Investigation (NBI) has arrested 20 individuals including 4 Chinese nationals and 16 Filipinos in Pasay City. This is because of their involvement in the operation of a cryptocurrency scamming hub in a condominium in Pasay City. According to the informant, he was hired by the said scamming hub as a Customer Service Representative. This confirmed the scamming activity of the group where they victimize foreigners from Asia, …
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The National Bureau of Investigation (NBI) has arrested 20 individuals including 4 Chinese nationals and 16 Filipinos in Pasay City. This is because of their involvement in the operation of a cryptocurrency scamming hub in a condominium in Pasay City. According to the informant, he was hired by the said scamming hub as a Customer Service Representative. This confirmed the scamming activity of the group where they victimize foreigners from Asia, …

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RMN Networks broke the news in on Friday, August 15, 2025.
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