Exclusive: Police Raid Uncovers Major Scam Hub in Parañaque Condo

Parañaque City Condo Raid Nets Four Chinese Scam Suspects Parañaque City, Philippines – In a significant crackdown on online financial scams, authorities raided a condominium unit in Parañaque City on Wednesday, arresting four Chinese nationals suspected of operating a sophisticated scam hub. The operation, conducted by the National Bureau of Investigation’s Criminal Investigation Division (NBI-CID), resulted in the seizure of numerous laptops, cell phones, and other electronic devices believed to have been used in the fraudulent activities. "They were caught red-handed," stated Assistant Director Noel Bocaling of the NBI-CID Intelligence Service in an exclusive interview with GMA News. "We saw them throwing gadgets out the window." The suspects are currently being held at the NBI detention facility and face charges under the Anti-Financial Account Scamming Act. The NBI-CID investigation is ongoing, focusing on identifying victims and the extent of the international network involved. The successful raid underscores the determination of Philippine authorities to combat financial crimes and protect citizens from online fraud.