BI arrests Korean fraudster

BI arrests Korean fraudster

The Bureau of Immigration (BI) on Sunday, arrested a South Korean national wanted in his home country for fraud. BI Commissioner Norman Tansingco identified the Korean as Son Sobeom, 33, …

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BI nabs alleged Polish forger

BI nabs alleged Polish forger

Operatives of the Bureau of Immigration (BI) fugitive search unit (FSU) arrested last August 16 a 48-year-old Polish fugitive. BI FSU Chief Rendel Ryan Sy identified the fugitive as Cezary …

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Public given tips against 'SMShing'

Public given tips against ‘SMShing’

Suspicious links in emails, social media and apps have been pointed to the recent sudden increase in cases of account takeovers among mobile wallet users. However, the investigation shows that …

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Mismatched work docs also sign of trafficking – BI

BI arrests 7 fugitives

Bureau of Immigration (BI) Commissioner Norman Tansingco announced the arrest of seven fugitives in Las Pinas on Wednesday. Tansingco shared that fugitives were turned over to the BI’s custody after …

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Campaign against 'sangla-ATM' gets support

Campaign against ‘sangla-ATM’ gets support

A global digital lending platform has expressed its support for the Bangko Sentral ng Pilipinas (BSP) campaign and a senator against exploitative money lending systems like the “sangla-ATM” scheme. Such …

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Sex offenders refused entry at NAIA

Fake government employee intercepted at NAIA

A 43-year-old female was intercepted at the Ninoy Aquino International Airport (NAIA) Terminal 1 on Thursday during an attempted trafficking incident. The victim, whose name was withheld following anti-trafficking laws, …

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Sex offenders refused entry at NAIA

Korean arrested for posing as Pinoy at NAIA

Bureau of Immigration (BI) agents at the Ninoy Aquino International Airport (NAIA) have arrested a Korean national who tried to depart the country with a Philippine passport. BI Commissioner Norman …

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BI agents nab Taiwanese man wanted for fraud

BI to deport Korean wanted for telco fraud

The Bureau of Immigration (BI) announced the arrest of another South Korean fugitive wanted by authorities in his country for telecommunications fraud. In a report to BI Commissioner Jaime Morente, …

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Korean fraudster nabbed in Cavite - BI

Korean fraudster nabbed in Cavite – BI

The Bureau of Immigration (BI) is set to deport a South Korean national wanted by authorities in Seoul for involvement in electronic financial fraud. In a statement, Immigration Commissioner Jaime …

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Chinese woman wanted for pyramid scam arrested in Laguna - BI

BI deports Russian fraudster

The Bureau of Immigration (BI) has deported a Russian national wanted by authorities in Moscow for large scale fraud. BI Commissioner Jaime Morente identified the fugitive as 39-year-old Anton Likharev, …

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