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(Photo courtesy of CIDG) MANILA - Police officers have arrested two South Korean nationals wanted for telecommunications fraud in their home country in Paranaque City. In a statement Friday, Criminal Investigation and Detection Group (CIDG) chief Brig. Gen. Ronald Lee said suspects Juyeon Lee and Seungyeol Lim were arrested by members of the Anti-Transnational Crimes Unit and Intelligence Division of South Korea and the Bureau of Immigration (BI) agents in an operation at the BF Homes on Thursday night. The suspects have a red notice from the International Criminal Police Organization (Interpol) for transnational crime. Lee and Lim are members of a phone scam syndicate operating in the Philippines from 2015 to 2016 which preys on victims by posing as bank officials or sellers of a call center in Manila. The suspects worked for the syndicate from February to July 2016 and were able to defraud a total of 2.8 billion Korean won (around PHP115 million) by performing the illegal activity. L
An alleged Korean syndicate boss and his cohort were arrested by joint police and immigration detectives in Paranaque City on Thursday evening, Sept. 8, for telephone fraud, the Philippine National Police’s Criminal Investigation and Detection Group (CIDG) said.
Juyeon Lee (Photo by PNP-CIDG)
2 S Koreans wanted for telecom fraud fall in Parañaque pna.gov.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pna.gov.ph Daily Mail and Mail on Sunday newspapers.
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