Philippine National Police Anti-Cybercrime Group (PNP-ACG) operatives have arrested 69 foreign nationals in a sweeping raid on an alleged scam hub in Malate, Manila, linked to online romance and cryptocurrency scams targeting international victims. Among those detained were 34 Indonesians, 25 Chinese nationals, and 10 Malaysians, according to PNP-ACG spokesperson Lt. Wallen Mae Arancillo.
The operation, conducted on Tuesday night, October 29, followed confirmed intelligence reports indicating that the group was running a sophisticated scam operation. “Their victims are foreigners. They would employ various modus relating to love scam and investment on cryptocurrency. Once they get what they want, they will block the victims,” said Arancillo, shedding light on the tactics used to deceive victims.
This latest raid marks another attempt to disrupt a scam network that authorities believe has been active for nearly a year, despite its business permit being revoked on November 8 last year. Arancillo reported that previous raids had targeted the same hub, yet the operators allegedly continued their activities, undeterred by earlier crackdowns.
During the raid, authorities seized multiple computers and electronic devices thought to be instrumental in the execution of these fraudulent schemes. The PNP-ACG, committed to dismantling such operations, has intensified its crackdown on cybercrimes to protect vulnerable individuals and hold perpetrators accountable.
This case adds to a growing list of cyber fraud incidents in the Philippines, reflecting a disturbing trend of transnational syndicates exploiting digital platforms to carry out sophisticated scams. The involvement of foreign nationals in these schemes underscores the international reach and complexity of such operations.
The Philippine government has pledged continued support for the PNP-ACG’s efforts, particularly in combating cybercrimes that tarnish the country’s reputation and exploit both domestic and international victims.
