Chinese Nationals Arrested in Telecom Fraud Operation

Chinese Nationals Nabbed in Telecom Fraud

MANILA, Philippines – Authorities have arrested seven Chinese nationals involved in large-scale telecommunications fraud in the Philippines. The operation took place last month in Mabalacat City, Pampanga, highlighting the ongoing crackdown on cybercrime in the country.

According to immigration officials, Zhao Jianfeng, 28, along with five others — Song Genyuan, Wu Xinxu, Wen Jing, Xu Yongcheng, and Lin Jinyang — were apprehended on June 28 inside a residential area within the Clark Freeport Zone. The Bureau of Immigration (BI) revealed these arrests amid efforts to dismantle transnational criminal syndicates operating locally.

High-Profile Fugitive Detained

Zhao Jianfeng was reportedly the subject of a detention warrant issued by the Nanning Municipal Public Security Bureau in China on June 16. Sources said Zhao is considered a core member of a criminal group involved in telecom and online investment scams targeting Chinese citizens.

Authorities noted that all members of the syndicate were based in the Philippines while perpetrating their crimes. The Chinese government has expressed concern over the syndicate’s extensive fraud operations.

BI Commissioner Issues Strong Warning

BI Commissioner Joel Anthony Viado emphasized the dangers posed by such foreign fugitives. He stated, “This individual is part of a dangerous and organized network that has defrauded countless victims online. His continued presence in the country poses a clear and serious threat to public safety.”

Viado added, “This arrest sends a strong message—the Philippines is not a safe haven for foreign fugitives.” The statement underscores the government’s commitment to protect public safety and uphold the rule of law.

Additional Arrests and Operations

During the same operation, other suspects—Song, Wu, Wen, Xu, and Lin—were caught actively managing computers believed to be used in fraudulent activities. Later that day, authorities arrested Lu Bingbing at a casino in Angeles City. The BI identified her as another high-ranking member of the syndicate.

Officials also reported that Lu failed to present valid immigration documents upon arrest. All suspects are currently undergoing booking and documentation before being moved to the BI Warden Facility. This step prepares them for deportation back to China.

Ongoing Collaboration with Chinese Authorities

Commissioner Viado confirmed close coordination with Chinese officials to ensure these fugitives return to face justice. “We are closely coordinating with the Chinese government to ensure that these fugitives are returned to face justice in their home country,” he said.

The crackdown reflects the Philippine government’s intensified efforts to stop telecom fraud and related cybercrimes, which have caused significant harm to victims worldwide.

For more news and updates on Chinese nationals telecom fraud, visit Filipinokami.com.

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