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Thirty-one (31) Chinese Nationals involved in credit card fraud were arrested in a simultaneous implementation of Search Warrants (SWs) on Friday (July 9, 2021) evening in Brgy San Francisco and Brgy Las Villas De Manila, Biñan, Laguna.

The SWs were issued by Hon. Teodoro N. Solis, Presiding Judge of RTC 25 and by Hon. Dennis J Rafa, Presiding Judge of RTC Br 154, both in Binan, Laguna which were implemented by combined police operatives of CIDG AFCCU, CIDG AOCU, CIDG RFU4A, Biñan CPS, Biñan SWAT resulting in the arrest of the following Chinese Nationals:

1. LI MAY ZHON;
2. YANG YUAN SHENG;
3. YANGKAI XIANG;
4. HE XIAOJIN;
5. KAI LI;
6. WENCAI SU;
7. DANDAN YANG;
8. XAIO LIN;
9. ZHENMING ZHUANG;
10. JUNFENG XU;
11. ZHAO XUCAI;
12. LIN WANG;
13. LI HU;
14. CHEN TAO;
15. QIANG XU;
16. BUNGHUA SU;
17. CHUANHAI SU;
18. SHAOPING ZHOU;
19. DA DONG CHENG;
20. XIAO BAI;
21. LAO GUO;
22. YE YAN NAN;
23. WANG LANG;
24. ZHANG NANG RUI;
25. DONG ZHI LONG;
26. ZHANG CHI;
27. YE SHUAI;
28. WANG HONGJIE;
29. YAO QIONG LIU;
30. ZHI CHUO LIN; and
31. QING HONG ZHAU.

The combined pieces of evidence were recovered during the search and seizure operation:
- 51 assorted laptops, 39 laptop chargers, 45 computer/laptop mouse;
- 1 router, 8 modems, 2 sets of SMS blister devices, 5 skimming devices;
- 19 magnetic cards, 19 USB, 8 computer monitors, 1 printer, 1 CPU;
- 11 keyboards, 355 assorted cellular phones, 1 power bank;
- 29 computers, Several working phones, 16 blank EMV cards;
- 44 blank magnetic strip cards, 28 dongles devices, 7 debit cards;
- 13 ATM cards, 3 POS, 23 credit cards, 3 notebooks in different colors;
- 11 IDs, 2 sets of Wifi, 5 credit card swipe readers, 55 blank cards;
- 4 USB OTP readers, 1 multiple cellphone charger, 90 bank dangles;
- 9 cards with EVM chips, 1 iPad, 1 Paymaya visa card, 7 passports;
- 2 external hard drives, 4 unknown cards, 5 sim cards; and
- Assorted Documents

Accordingly, the police operation stemmed from the letter request of Smart Win Technology Inc, a legitimate Offshore Gaming Company for investigation and police operation regarding their former tenants who break away from their local gaming agents and engaged themselves in the non-payment of taxes and rentals of their units/residences in high-end subdivisions with strict security in Laguna to cover its illegal operation particularly credit card fraud. Unknown to the suspects, several Homeowners of the said subdivisions were also alerted of the sudden influx of these foreign nationals for illegal activities and unruly behavior inside the subdivision which prompted them to also lodged a complaint at CIDG.

HAO SIYU, YU YONGQUIANG, WANG YONGI, and WANG FEILI, all subjects of the SWs were not around during the police operations, nonetheless, the searches were conducted in an orderly and peaceful manner and in the presence of Barangay Officials thereat, security guards and homeowners of the said subdivisions.

A case for violation of RA 8484 (Access Devices Regulation Act of 1998) as amended by RA 11449 while follow-up operations are being planned to track and arrest the other respondents.

PMGEN ALBERT IGNATIUS D FERRO, CIDG Director said that the proliferation of credit card fraud perpetrated by foreign nationals is alarming nevertheless, the CIDG, in its relentless police operation coupled with its intelligence capabilities, will ensure that these illegal activities will be stopped or intercepted and prevent them from further victimizing others.