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Friday, April 19, 2024

Immigration agents arrest two South Koreans for telco fraud

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The Bureau of Immigration (BI) ordered the deportation of two South Koreans wanted by authorities in their country for telecom fraud.

The two suspects were reportedly able to amass more than P8.3 million from their victims. Immigration Commissioner Jaime Morente identified the captured alien fugitives as Kim Youngsoo and Choi Youngsoo.

They were arrested on Valentine’s Day by FSU operatives at their residence in Bgy. Baudago, Angeles City pursuant to a warrant of deportation issued by Morente.

According to FSU acting chief Rendel Ryan Sy, a deportation order against Kim and Choi was already issued by the BI board of commissioners in 2015 after the South Korean authorities informed the bureau about their crimes.

The two were already overstaying, having arrived together in Manila on Dec. 13, 2015, as temporary visitors.  Their passports have likewise been canceled already by their government, making them undocumented aliens.

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Information provided by the Interpol’s national central bureau (NCB) in Manila revealed that both Kim and Choi are subjects of arrest warrants issued by the Busan district court in South Korea.

They were charged with conspiring with three other suspects in running a voice phishing operation from Bangkok, Thailand from March to June 2015 which preyed on many of their compatriots in Manila.

The suspects allegedly hacked the computers and obtained personal information about their victims to whom they made telephone calls by pretending that they are bank officers.  Combined losses incurred by the victims reportedly amounted to more than 196.5 million won or roughly $164,000. (P8.3 million)

Both aliens are presently detained at the BI warden facility in Camp Bagong Diwa, Taguig City pending the implementation of the deportation order against them.

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