Wednesday, May 20, 2026
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Tag: large-scale fraud

Authorities nab Korean fugitives in Cebu City

Three Korean nationals wanted for large-scale fraud in South Korea were arrested in Cebu, the Criminal Investigation and Detection Group (CIDG) reported. CIDG Director Maj....

BI nabs 2 South Koreans wanted for fraud charges

Bureau of Immigration agents have arrested two South Koreans wanted in their country for alleged involvement in large-scale fraud. Immigration Commissioner Jaime Morente identified the...

BI deports Russian wanted for fraud

The Bureau of Immigration (BI)  deported a Russian national wanted by authorities in Moscow for large-scale fraud. BI Commissioner Jaime Morente identified the fugitive as...
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