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Chinese fraud syndicate operates in Southeast Asia | The Philippine Star >> News >> Metro
Wednesday 29 December 2010
Chinese fraud syndicate operates in Southeast Asia | The Philippine Star >> News >> Metro: "fraud syndicate led by Chinese national Wei Hao Lo, whose 24 members were arrested last Monday, has been operating in Southeast Asian countries, according to the National Bureau of Investigation (NBI).
Case officer Lawyer Norman Anire, of the NBI Anti-Fraud and Action Division (AFAD), told reporters that he was informed by officials of the Chinese police that the syndicate is operating in Asian countries, including China and the Philippines.
The passports of the 24 arrested Chinese and Taiwanese nationals showed that they have been to Thailand earlier.
Anire revealed that the Vice Premier of China is also “very much interested in this case” due to the massive operations of the syndicate."
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