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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

257 foreign fugitives nabbed in 2018

257 foreign fugitives nabbed in 2018.....»»

Category: newsSource:  thestandardRelated NewsJan 18th, 2019

Fugitive ex-Chinese official nabbed

Fugitive ex-Chinese official nabbed.....»»

Category: newsSource:  thestandardRelated NewsJan 17th, 2019

Chinese wanted in Beijing for P11-B corruption case nabbed

Authorities on Wednesday turned over a Chinese fugitive who is facing an P11-billion corruption suit in his Beijing......»»

Category: newsSource:  philstarRelated NewsJan 16th, 2019

Cyber heist: 6 bankers& rsquo; turn to face raps

Cyber heist: 6 bankers& rsquo; turn to face raps.....»»

Category: newsSource:  thestandardRelated NewsJan 13th, 2019

Trump, Trudeau seek release of detained Canadians in China

TORONTO --- Canadian Prime Minister Justin Trudeau's office says Trudeau and U.S. President Donald Trump have agreed to continue to seek the release of two Canadians detained in China in apparent retaliation for the arrest of a top Chinese tech executive. Trudeau spoke to Trump on Monday and his office says he thanked Trump for strong U.S. statements "in response to the arbitrary detention of two Canadians in China." The two also spoke about the U.S. extradition request of Huawei executive Meng Wanzhou who was arrested while changing planes in Vancouver on Dec. 1. Meng faces fraud charges in the U.S. Nine days later, the Chinese detained Canadian ex-diplomat Michael Kovrig a...Keep on reading: Trump, Trudeau seek release of detained Canadians in China.....»»

Category: newsSource:  inquirerRelated NewsJan 8th, 2019

Alleged leader of Japan fraud ring nabbed in Manila | ABS-CBN News

Authorities have arrested a wanted fugitive accused of being the leader of a major fraud ring in Japan, the Bureau of Immigration said Thursday......»»

Category: newsSource:  manilanewsRelated NewsJan 5th, 2019

US team to visit China for trade talks

BEIJING: A US government delegation will visit China next week for the first face-to-face talks since President Donald Trump and his Chinese counterpart agreed on a temporary truce in the…READ The post US team to visit China for trade talks appeared first on The Manila Times Online......»»

Category: newsSource:  manilatimes_netRelated NewsJan 4th, 2019

Rounded up

Illegally wearing SWAT and Scout Ranger uniforms, eight alleged men of the self-proclaimed “President” of the Philippines Elly Pamatong were arrested by the police in Cubao, Quezon City the other day. The men were initially nabbed for the unauthorized use of military and police uniforms, but they may face charges of inciting to sedition for […].....»»

Category: newsSource:  tribuneRelated NewsDec 29th, 2018