Posts Tagged Chinese nationals

Australian police say Chinese students being targeted in ‘virtual kidnapping’ scam

UNTV News   •   July 28, 2020

New South Wales (NSW) Police on Monday (July 27) warned students of Chinese backgrounds studying in Sydney to be aware of a ‘virtual kidnapping’ scam that has obtained millions in...

50 Chinese nationals arrested for illegal POGO operations

Aileen Cerrudo   •   July 7, 2020

Fifty Chinese nationals were arrested by the Makati City Police on Monday (July 6) for working in an illegal Philippine Offshore Gaming Operator (POGO) firm. The Makati City Police conducted...

House panel to look into $1.02-B cash brought in by Chinese nationals

Aileen Cerrudo   •   March 2, 2020

The House committee on ways and means is set to look into the $1.02 billion in cash allegedly brought in by Chinese nationals in an alleged money laundering scheme. Committee...

BI says Chinese top list of barred foreigners in 2019

Robie de Guzman   •   January 16, 2020

MANILA, Philippines – Chinese nationals top the list of foreigners who were barred from entering the Philippines in 2019 after they were found lacking documents or ineligible to enter or...

PNP-AKG rescues 3 Chinese nationals from kidnap-for- ransom group

Maris Federez   •   December 14, 2019

The Philippine National Police-Anti Kidnapping Group (PNP-AKG) has confirmed the rescue of three Chinese nationals from a kidnap for ransom group in Bacoor, Cavite on Friday (December 13). The victims,...

20, including Chinese nationals, nabbed for selling produce in Divisoria sans permit

Robie de Guzman   •   November 28, 2019

MANILA, Philippines – The Bureau of Immigration (BI) on Thursday said it has arrested 20 individuals, including Chinese nationals, after they were allegedly caught selling produce in Divisoria without proper...

PH deports over 300 Chinese nationals allegedly involved in telco fraud

Robie de Guzman   •   November 15, 2019

MANILA, Philippines – More than 300 Chinese nationals reportedly involved in telecommunications fraud were deported on Thursday, the Bureau of Immigration (BI) said. In a statement, the BI announced it...

2 Chinese nationals arrested for allegedly bribing Makati cops

Aileen Cerrudo   •   October 9, 2019

The Makati Police have arrested two Chinese nationals for allegedly offering P1.7 million for the release of Philippine offshore gaming operator (POGO) workers arrested during a prostitution den raid. READ:...

31 arrested, over 50 Chinese women rescued in Parañaque ‘sex den’ raid

Robie de Guzman   •   September 19, 2019

MANILA, Philippines – Some 21 Chinese women were rescued from an alleged sex den in Baclaran, Parañaque City in an operation conducted by authorities early Thursday (Sept. 19). Operatives of...

7 Chinese nationals arrested for illegal sand dredging in Zambales

Robie de Guzman   •   September 14, 2019

MANILA, Philippines – Seven male Chinese nationals were arrested in Masinloc, Zambales for allegedly working without proper visas and engaging in illegal sand dredging activities, the Bureau of Immigration (BI)...

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