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46 Chinese ‘fugitives’ nabbed for cyber fraud, face deportation

FORTY-SIX people identified as Chinese “fugitives” were arrested in Makati City and Muntinlupa City and were undergoing deportation proceedings for alleged economic crimes in Beijing, the Bureau of Immigration (BI) said on Sunday. In a statement, Commissioner Jaime Morente said that the BI Fugitive Search Unit (FSU) caught the foreigners performing cyber fraud in call centers“We [...] The post 46 Chinese ‘fugitives’ nabbed for cyber fraud, face deportation appeared first on The Manila Times Online......»»

Category: newsSource: manilatimes_net manilatimes_netSep 30th, 2018

10 Chinese fugitives face deportation

TEN Chinese nationals wanted by authorities in Beijing for serious offenses, including economic crimes, Internet fraud and smuggling and who were arrested last week in several law enforcement operations conducted by Bureau of Immigration (BI) intelligence operatives in Metro Manila and Pampanga, will be deported soon. BI-Fugitive Search Unit (FSU)….....»»

Category: newsSource:  journalRelated NewsJul 27th, 2018

2 ‘fugitives’ in large-scale fraud face deportation

Two alleged fugitives from Korea and China facing large-scale fraud and economic crimes would be deported, Bureau of Immigration (BI) Commissioner Jaime Morente said. The two were arrested in separate operations conducted by the bureau’s Fugitive Search Unit (FSU) in Las Piñas City and Manila. Morente said they would be deported for being undesirable and… link: 2 ‘fugitives’ in large-scale fraud face deportation.....»»

Category: newsSource:  manilainformerRelated NewsOct 5th, 2018

9 Chinese face deportation

The Bureau of Immigration (BI) is set to deport nine Chinese for illegally working as vendors in the country, an official said yesterday......»»

Category: newsSource:  philstarRelated NewsNov 12th, 2018

8 foreigners arrested, face deportation for working without permits

EIGHT people identified as Chinese nationals were arrested in a Manila shopping mall for working without permits in the country, the Bureau of Immigration (BI) announced on Monday. In a statement, BI acting Intelligence chief Fortunato Manahan Jr. said Cai Zhongyong, Wang Liyan, Cai Yahui, Cai Shaorong, Shi Qingliang, Cai Shunli, Cai Jianting, and Lin… link: 8 foreigners arrested, face deportation for working without permits.....»»

Category: newsSource:  manilainformerRelated NewsSep 24th, 2018

8 foreigners arrested, face deportation for working without permits

EIGHT people identified as Chinese nationals were arrested in a Manila shopping mall for working without permits in the country, the Bureau of Immigration (BI) announced on Monday. In a statement, BI acting Intelligence chief Fortunato Manahan Jr. said Cai Zhongyong, Wang Liyan, Cai Yahui, Cai Shaorong, Shi Qingliang, Cai Shunli, Cai Jianting, and Lin [...] The post 8 foreigners arrested, face deportation for working without permits appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsSep 24th, 2018

4 foreigners face deportation for overstaying, working sans permit

BI Acting Intelligence Chief Fortunato Mahanan said that the operatives conducted separate operations in Baguio, Biñan and Manila. Arrested were a Korean, a Japanese and two Chinese nationals......»»

Category: newsSource:  philstarRelated NewsJul 5th, 2018

Korean accused of large-scale fraud nabbed in Parañaque

Immigration operatives have arrested and set for deportation a Korean wanted for at least 40 crimes, including large-scale fraud, in a condominium in Sucat, Parañaque City. Source link link: Korean accused of large-scale fraud nabbed in Parañaque.....»»

Category: newsSource:  manilainformerRelated NewsJun 18th, 2018

BI deports 73 Chinese fugitives for telecom fraud

THE Bureau of Immigration (BI) deported Monday evening 73 Chinese nationals who were operating a telecom fraud business in Metro Manila and Ilocos. In a statement, the BI said the deportees were Chinese fugitives arrested last Jan. 13 in raids conducted by joint forces of the BI and the Philippine National Police Anti-Cybercrime Group in […] The post BI deports 73 Chinese fugitives for telecom fraud appeared first on BusinessWorld......»»

Category: newsSource:  bworldonlineRelated NewsFeb 27th, 2018

Indonesia to deport 153 Chinese for $450 million scam

JAKARTA: Indonesia will deport 153 Chinese nationals arrested for alleged involvement in a multimillion-dollar cyber fraud ring targeting wealthy businessmen and politicians in China, police said Tuesday.The syndicate, who ran their operation from abroad to avoid detection by Chinese officials but did not target any victims in their host country, made around six trillion rupiah [...].....»»

Category: newsSource:  manilatimes_netRelated NewsAug 1st, 2017

15 nabbed Chinese nationals face illegal gambling raps - Inquirer.net

15 nabbed Chinese nationals face illegal gambling raps - Inquirer.net.....»»

Category: newsSource:  googlenewsRelated NewsFeb 28th, 2017

NBI 7 to Deport 19 Taiwanese, 5 Chinese Nationals Nabbed for Online Fraud

NBI 7 to Deport 19 Taiwanese, 5 Chinese Nationals Nabbed for Online Fraud.....»»

Category: newsSource:  metrocebuRelated NewsNov 24th, 2016

18 Taiwanese, 7 Chinese face deportation for drugs, cybercrimes

MANILA, Philippines – Seven Chinese and 18 Taiwanese arrested in Boracay for allegedly committing crimes related to illegal drugs and cybercrime now face dep.....»»

Category: newsSource:  philstarRelated NewsAug 24th, 2016

6 foreigners nabbed for theft of P5 million worth of cryptocurrency

SIX foreigners identified as Chinese in Pasay City were arrested for allegedly stealing P5 million worth of cryptocurrency, also known as digital or virtual currency, police said on Monday. The...READ MORE The post 6 foreigners nabbed for theft of P5 million worth of cryptocurrency appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsNov 12th, 2018

Sister Fox to leave

An Australian nun who battled a government bid to expel her from the Philippines after she angered President Rodrigo Duterte, said Wednesday she will leave rather than face certain arrest and deportation. Sister Patricia Fox’s abrupt announcement came because immigration authorities refused hours earlier to extend her tourist visa and ordered the 71-year-old out by […].....»»

Category: newsSource:  tribuneRelated NewsOct 31st, 2018

WATCH: In Davao, Wang Yi shows friendlier face of China

DAVAO CITY, Philippines – For two days, Chinese Foreign Minister Wang Yi visits Davao City to hold a series of meetings.  In the hometown of President Rodrigo Duterte, the usually stoic Wang shows us a friendlier face of China. Paterno Esmaquel reports. – video by Charles Salazar/Rappler.com.....»»

Category: newsSource:  rapplerRelated NewsOct 29th, 2018

Immigration agents catch 8 Chinese fugitives in Muntinlupa - INQUIRER.net

Immigration agents catch 8 Chinese fugitives in Muntinlupa - INQUIRER.net.....»»

Category: newsSource:  googlenewsRelated NewsOct 23rd, 2018

Immigration agents catch 8 Chinese fugitives in Muntinlupa

The Bureau of Immigration (BI) will deport eight Chinese fugitives wanted in Beijing for their alleged involvement in economic crimes. Immigration Commissioner Jaime Morente said the aliens were arrested last week in their office at Northgate Information Technology Park in Filinvest Corporate City, Muntinlupa City. "These aliens are undesirable and are already undocumented as their passports have already been canceled by the Chinese government," Morente told reporters. They will also be placed on the BI's blacklist to prevent their return to the country, he said. The seven men and a woman arrested were identified as Li You, Chen Huapeng, Sun Bin, Lu Changren, Li Zigou, Li Lei...Keep on reading: Immigration agents catch 8 Chinese fugitives in Muntinlupa.....»»

Category: newsSource:  inquirerRelated NewsOct 22nd, 2018

Chinese wanted for large-scale fraud arrested

The Bureau of Immigration arrested a Chinese man wanted in his country for allegedly committing large-scale fraud......»»

Category: newsSource:  philstarRelated NewsOct 12th, 2018

YOUTH OLYMPICS: Golfer Saso tied for joint second after first round

BUENOS AIRES — Yuka Saso scored a one-over 71 for joint second place at the start of women’s golf while fencer Lawrence Everett Tan and swimmer Nicole Oliva failed to medal in their events on Tuesday in the 2018 Youth Olympic Games. Saso, the Asian Games individual champion, had to contend with the wind at the Hurlingham Club here after she bogeyed six holes to stay two shots behind leader Alesia Nobilio of Italy. The 17-year-old miscalculated three holes on the front nine and another three coming home, but her five birdies, including back-to-back efforts after a par on the par-3 No. 12, was enough to keep the Filipino-Japanese within striking distance. ``Mahangin sa course, mabuti na lang at naka-adjust ako,’’ said Saso, who shared second place with Maria Fernanda-Martinez of Mexico, Emille Oeveraas of Norway, Grace Kim of Australia and Hoyu-An of Chinese Taipei. Carl Jano Corpus, on the other hand, fired a similar 71 performance for a share of fifth place in men’s individual play. The Filipino was two strokes behind the leaders after he birdied holes No. 3, 4, 6 and 14. Akshai Bathia of the United States, Vanchai Luangnitikul of Thailand, Karl Vilips of Australia and Andrea Romano of Italy shared the lead at 69. In fencing, Tan bombed out of the medal stages after falling to Pak Chan of Hong Kong, 11-15, in the round of 16 of the men’s foil event. Chan raced to an early lead, 11-6, in their race-to-15 face-off but had to fend Tan’s rally late in the first three minutes of action. Filipino-Norwegian Christian Tio is still in the hunt for a podium performance after finishing second, fifth and eighth in the three races on Day 2 of the men’s kiteboarding competitions where the medalists will be determined on Oct. 12. Swimmer Nicole Oliva again failed to qualify in the finals of her second event at the Olympic Park pool. After missing the medal race in the women’s 100m freestyle on Monday, the Filipino-American based in Sta. Clara, California wasn’t able to make it in the 800m free after landing third in her heat with a 8:52.29 clocking......»»

Category: sportsSource:  abscbnRelated NewsOct 10th, 2018

2 drug suspects nabbed in Olongapo City

OLONGAPO CITY --- Two drug suspects were arrested in Barangay Pag-asa here in a police operationon Thursdaynight. The Olongapo police arrested Arnold Edquibal, 49, a resident of Barangay East Bajac Bajac; and Christian Canson, 21, a resident of Barangay New Kalalake atmidnight. They sold a sachet of suspected shabu (crystal methamphetamine) to an undercover police agent. Police seized four more sachets from Edquibal while the marked money used in the police sting operation was confiscated from Canson. The two drug suspects face charges for violating the Comprehensive Dangerous Drugs Act of 2002. Joanna Aglibot/lb...Keep on reading: 2 drug suspects nabbed in Olongapo City.....»»

Category: newsSource:  inquirerRelated NewsOct 4th, 2018