Filipino-Indian Man and Accomplice Arrested for Defrauding Nine Businessmen

Metro Manila, Philippines – In a significant crackdown on financial fraud, authorities arrested a Filipino-Indian national and a call center agent on Wednesday, May 28, 2025. The National Bureau of Investigation (NBI) National Capital Region (NCR) apprehended the suspects following a complaint filed by nine businessmen who were allegedly victims of a sophisticated scam. The suspects are accused of impersonating a businessman, James Kumar, to secure large loans from their victims. One victim, "Che-Anne," recounted her ordeal, stating, "It's hard-earned money, I won't let them get away with it." The NBI recovered millions of pesos in cash, along with luxury items like jewelry and handbags. Regional Director Ferdinand Lavin of NBI NCR urged the public to remain vigilant against such fraudulent activities. The suspects are facing charges under the Cybercrime Prevention Act and related laws. This successful operation highlights the NBI's commitment to combating financial crimes and protecting businesses in the Philippines.