BI nabs alleged foreign scammers, money launderers in Pampanga crackdown
3 Articles
3 Articles
BI nabs alleged foreign scammers, money launderers in Pampanga crackdown
MANILA, Philippines — Authorities arrested three foreigners in Pampanga for their suspected involvement in online scamming and money laundering, as part of the government’s intensified crackdown on transnational crimes.Immigration Commissioner Joel Anthony Viado on Thursday said the suspects, identified as Chinese, were nabbed during a late-night enforcement operation in a residential property at Pulu Amsic subdivision in Angeles City.Agents fro…
Three suspected Chinese nationals were arrested in an operation against online scams and money laundering in Angeles City, Pampanga on Monday night, April 27. The suspects were identified as Zhang Zheng, 42; Ren Yi, 28; and Zhang Shengjun, 31. They were allegedly caught red-handed using computers believed to be involved in defrauding foreign victims. The operation was conducted by the Bureau of Immigration (BI) Fugitive Search Unit, in collabora…
BI nabs 3 alleged Chinese scammers, money launderers in Pampanga
By Ferdinand Patinio BUSTED. Immigration authorities nab three Chinese nationals allegedly involved in online scam and money laundering activities in Angeles City, Pampanga on April 27, 2026. The BI on Wednesday (April 29) said the suspects were caught in the act of operating computers used in these illicit activities during the operation. (Screengrab from BI video) MANILA – The Bureau of Immigration (BI) reported on Wednesday the arrest of thre…
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