THE Bureau of Immigration (BI) has arrested a Chinese national allegedly involved in large-scale online scam during a joint raid with the National Bureau of Investigation (NBI) in Pasay City.
The suspect, identified as Xiang Longyiyu, also known as Sam Lee, 33, was collared at the Central Park Condominium on D. Jorge Street. Authorities
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The suspect was linked to online fraud and phishing activities targeting local and foreign victims.
According to the BI’s Fugitive Search Unit, the operation stemmed from a police request to track down Xiang following reports that he continued running scam operations under a “work-from-home” setup, even after a Makati scam hub was dismantled earlier this year.
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