Major Raid Leads to Arrests in Online Investment Scam
Authorities arrested 70 individuals during a police operation targeting an online investment scam at an office building in Barangay San Roque, Antipolo, Rizal, on May 27. This large-scale operation was led by the Philippine National Police Anti-Cybercrime Group (PNP-ACG), working alongside the Securities and Exchange Commission (SEC), Rizal Police Provincial Office, and the Antipolo City Police Station.
The exact four word keyphrase, “online investment scam raid,” was central to the investigation that culminated in these arrests. Local experts reported that the building owner, identified only as “Arthur,” was the subject of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) for violating securities and cybercrime laws.
Background and Investigation Details
According to reports, the office had been under close surveillance since 2024 by the PNP Anti-Cybercrime Group’s Cyber Response Unit. This followed a complaint from an Australian national, represented by a global legal firm, about a fraudulent investment scheme that targeted foreign nationals.
During the raid, 70 employees and a minor were found inside the office. Authorities are currently conducting digital forensic examinations on the seized computers to collect evidence related to violations of the Securities Regulation Code and the Cybercrime Prevention Act.
Ongoing Legal Actions and Police Statements
All arrested individuals were taken into custody while investigations continue. Law enforcement sources praised the coordinated efforts that led to the successful operation.
The PNP Anti-Cybercrime Group’s director expressed strong resolve against online fraud, stating, “This successful operation is a testament to the PNP ACG’s commitment to protecting the public against online fraud and exploitation. To those who engage in such illegal activities, let this operation be a strong warning to you: we will not stop until you are caught and brought to justice.”
This crackdown highlights the growing efforts by Philippine authorities to combat cybercrime and protect both local and foreign investors from fraudulent online schemes.
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