Police operatives raided an office building in Barangay San Roque, Antipolo, Rizal on Tuesday, May 27, arresting 70 individuals allegedly involved in an online investment scam.
The operation – led by Philippine National Police Anti-Cybercrime Group (PNP-ACG), Securities and Exchange Commission (SEC), Rizal Police Provincial Office (Rizal PPO), and Antipolo City Police Station – targeted a fraudulent network suspected of victimizing investors.
According to a police report, authorities executed a Warrant to Search Seize, and Examine Computer Data (WSSECD) against the building’s owner, identified as “Arthur,” for violation of Section 26 of RA No. 8799 (Securities Regulation Code) in relation to Section 6 of RA No. 10175 (Cybercrime Prevention Act of 2012).
“The office had been under surveillance by the PNP ACG – Cyber Response Unit (CRU) since 2024, following a report from an Australian national, represented by IFW Global, regarding an investment scheme that targeted and victimized foreign nationals,” the police said.
“During the operation, 70 employees and one minor were found present in the office. Currently, digital forensic examinations on their computers are still ongoing to gather digital evidence for violation of RA No. 8799,” the police added.
The arrested individuals were taken into police custody while investigations continue.
PNP ACG director Brig. Gen. Bernard Yang commended the operatives for the successful operation.
“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,” Yang said. (Patrick Garcia)
