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BI Cracks Down on Transnational Fraud: Japanese Fugitives, Chinese Scammers Apprehended

BI Cracks Down on Transnational Fraud: Japanese Fugitives, Chinese Scammers Apprehended

BI Commissioner Joel Anthony Viado BI Cracks Down on Transnational Fraud: Japanese Fugitives, Chinese Scammers Apprehended By Bing Jabadan – TheNATIONWEEK.com | April 30, 2026 MANILA, Philippines – In a heightened effort to combat transnational crime, the Philippine Bureau of Immigration (BI) has recently apprehended two Japanese fugitives wanted for fraud and three Chinese nationals…

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Philippines Deports Japanese Fugitives Linked to Notorious Fraud Syndicate

Philippines Deports Japanese Fugitives Linked to Notorious Fraud Syndicate

Philippines Deports Japanese Fugitives Linked to Notorious Fraud Syndicate By Bing Jabadan – TheNATIONWEEK.com | April 7, 2026 MANILA, Philippines – The Bureau of Immigration (BI) has successfully deported five Japanese nationals, dismantling a local hub of a notorious fraud syndicate.  The fugitives, wanted in Japan for large-scale scam operations, were returned to Tokyo on…

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