BI deports 73 Chinese nationals linked to telecom fraud

Ina Reformina, ABS-CBN News

Posted at Feb 27 2018 01:11 PM

MANILA- The Bureau of Immigration (BI) has deported 73 Chinese nationals arrested more than a month ago in Ilocos and Metro Manila for operating a telecom fraud business that had victimized many of their compatriots.

BI Commissioner Jaime Morente said Tuesday the deportees boarded a chartered flight of the China Eastern Airlines early Monday night which brought them from Ninoy Aquino International Airport (NAIA) to Tianjin, China.

“They are also undocumented aliens because the Chinese government already cancelled their passports,” Morente said, adding that the aliens were also blacklisted as “their continued presence here poses a risk to public interest.”

Morente added that the mass deportation also aims to declog the bureau’s backlog of deportation cases and hasten the implementation of deportation orders.

Arvin Cesar Santos, BI legal division chief, said the deportees were among the Chinese and Taiwanese nationals arrested in raids by authorities in San Vicente, Ilocos Sur and Las Piñas City last Jan. 13.

Santos said the Chinese police sought the arrest of the suspects after they monitored some 100 internet protocol addresses in China coming from the Philippines.

The telecom fraudsters allegedly pretended to be police officers, prosecutors, and judges when calling their victims in China, many of whom are rich businessmen.

“The victims were told that they had cases involving their phone numbers or bank accounts that needed to be investigated after which they would demand payment by asking that the money be transferred to the syndicate’s account,” Santos added.

Seized from the suspects during the raids were several improvised soundproof telephone cubicles, laptops, cellphones, computers, internet routers, and other devices, including a list of their victims.

BI investigators found that the foreigners entered the Philippines using a tourist visa and did not apply for any work permits.