National Bureau of Investigation (NBI) agents raided a cyber-financial scamming hub inside the Clark Freeport Zone on February 21, arresting 14 individuals accused of defrauding retirees and ordinary citizens.
The NBI–National Capital Region conducted the operation under a Warrant to Search, Seize, and Examine Computer Data (WSSECD) issued by Makati City RTC Branch 132.
Investigators revealed that the group used phishing links to harvest personal information, tricking victims into depositing money into a fake investment platform.
Once funds were transferred, victims were locked out of their accounts, cutting off access to their savings.
During the raid, agents coordinated with the Clark Development Corp. Security Services Group to conduct onsite digital forensic examinations.
Authorities seized high-end computers, smartphones, numerous SIM cards used for fraudulent calls, and ledgers containing personal data of potential victims.
The NBI said the suspects relied on “social engineering” tactics to manipulate victims and steal funds.
The 14 individuals now face preliminary investigation for violations of Republic Act 10175 (Cybercrime Prevention Act) and Republic Act 12010 (Anti-Financial Account Scamming Act).
Officials urged the public to remain vigilant against unsolicited investment offers and “too good to be true” financial opportunities, warning citizens to be cautious about unknown calls and suspicious links. (Odralim Villarez)
