8 foreign nationals arrested in Philippines 'scam hub' — NBI

Manila: Eight foreign nationals were arrested in Cavite after authorities uncovered an alleged online scam hub operating inside a residential property, the National Bureau of Investigation (NBI) announced on Thursday (November 20, 2025).

The suspects, all Chinese nationals, were identified as Chen Xing He, Liu Yong Chang, Tang Lao Ya, Xiao Long, Xiao Liu, Liang Yaocai, Li Xiang, and Xiao Kai.

According to the NBI, the group was apprehended on November 15 during a raid conducted by agents of the NBI–Cavite North District Office (NBI-CAVIDO North) inside a house in Bacoor City.

Computer units seized

Agents served a Warrant to Search, Seize, and Examine Computer Data (WSSECD), which led to the confiscation of multiple computer units, laptops, and assorted mobile phones.

Initial examination of the devices showed “positive findings” indicating they were used in online social engineering schemes, the NBI said.

The operation stemmed from intelligence reports about suspicious online activities taking place in the Bacoor residence.

Surveillance operations confirmed the information, prompting investigators to secure a court-issued WSSECD from the Bacoor City Regional Trial Court Branch 110.

Violation of cybercrime law

Following their arrest, the eight individuals were brought to the Department of Justice (DOJ) and formally charged with violating Republic Act No. 10175, or the Cybercrime Prevention Act of 2012, in relation to Republic Act No. 12010, the Financial Accounts Scamming Act.

The NBI said further investigations are underway to determine the scope of the group’s alleged operations and whether more individuals are involved.