NBI raids Cavite online scam hub

By Franco Jose C. Baroña

Aug 14, 2024 12:20 am

NATIONAL Bureau of Investigation (NBI) operatives have arrested five foreigners and 24 Filipinos during an operation against a scam hub in Cavite on Friday.

NBI Director Jaime Santiago said the raid was launched after the agency received tips that a number of houses at Grand Centennial Homes Subdivision in Kawit were being used for fraudulent activities including investment, crypto and impersonation scams, supervised by foreigners.

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