BI nabs Taiwanese linked to P200-M syndicated fraud
MANILA, Philippines — Immigration authorities arrested a Taiwanese national accused of leading a Manila-based fraud syndicate that allegedly swindled more than 200 Taiwanese victims out of over P200 million. The Bureau of Immigration (BI) said in a statement on Saturday that Yu Sheng Fu, 27, was arrested in Barangay Cabancalan, Mandaue City, Cebu, on Oct. 29 following a request from the Taipei Economic and Cultural Office in Manila. Citing information from Taiwan’s Criminal Investigation Bureau, the BI said Yu allegedly headed the syndicate operating in the Philippine capital. READ: China warns of ‘consequences’ over Taiwan minister’s visit to PH In a separate […]...Keep on reading: BI nabs Taiwanese linked to P200-M syndicated fraud
MANILA, Philippines — Immigration authorities arrested a Taiwanese national accused of leading a Manila-based fraud syndicate that allegedly swindled more than 200 Taiwanese victims out of over P200 million. The Bureau of Immigration (BI) said in a statement on Saturday that Yu Sheng Fu, 27, was arrested in Barangay Cabancalan, Mandaue City, Cebu, on Oct. 29 following a request from the Taipei Economic and Cultural Office in Manila. Citing information from Taiwan’s Criminal Investigation Bureau, the BI said Yu allegedly headed the syndicate operating in the Philippine capital. READ: China warns of ‘consequences’ over Taiwan minister’s visit to PH In a separate […]...
Keep on reading: BI nabs Taiwanese linked to P200-M syndicated fraud
Keep on reading: BI nabs Taiwanese linked to P200-M syndicated fraud
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