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                    [Title] => NBI nabs Chinese group involved in fraud
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The National Bureau of Investigation has arrested the other day 24 members of a well-entrenched Chinese telecommunications, internet and credit card fraud syndicate which had raked in P6 billion in six months time of illegal operations in the Philippines, during simultaneous raids on eight suspected safehouses in Metro Manila.
                    [DatePublished] => 2010-12-29 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1735838
                    [AuthorName] => Sandy Araneta
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ANTI FRAUD AND ACTION DIVISION

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                    [Title] => NBI nabs Chinese group involved in fraud
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The National Bureau of Investigation has arrested the other day 24 members of a well-entrenched Chinese telecommunications, internet and credit card fraud syndicate which had raked in P6 billion in six months time of illegal operations in the Philippines, during simultaneous raids on eight suspected safehouses in Metro Manila.
                    [DatePublished] => 2010-12-29 00:00:00
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NBI nabs Chinese group involved in fraud

By Sandy Araneta | December 29, 2010 - 12:00am

The National Bureau of Investigation has arrested the other day 24 members of a well-entrenched Chinese telecommunications, internet and credit card fraud syndicate which had raked in P6 billion in six months time...

Metro