Saturday, December 27, 2025
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Tag: cryptocurrency scam

Chinese arrested over crypto investment scam

A Chinese national was arrested by operatives of the Bureau of Immigration (BI) for allegedly operating a cryptocurrency investment scam from his condominium unit...

4 Chinese nabbed for compatriot’s kidnapping in Parañaque

Four Chinese nationals have been arrested for the alleged kidnapping of their compatriot on August 2 in Parañaque City, Philippine National Police (PNP) chief...

20 Chinese nationals nabbed during crypto scam hub raid

Twenty Chinese nationals were arrested during a raid on a residence in Pasay City that was operating as a hub for a cryptocurrency scam...

DOJ set to file criminal raps vs. 8 foreigners in crypto scam

THE Department of Justice (DOJ) has recommended the indictment for human trafficking of eight foreigners who were arrested for cryptocurrency scam operations in Pampanga. The...
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