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Police investigate multiple scam operations in the Philippines
Authorities in the Philippines are investigating two distinct fraudulent schemes involving impersonation and theft. In Pasig City, a family reported the loss of over P3 million in high-value items, including luxury watches from brands such as Omega and Cartier, designer wallets, and cash. The incident allegedly involved a 'dugo-dugo' scheme where an unidentified caller impersonated an employer, claiming a medical emergency following a vehicular accident. A housemaid was apprehended after being instructed to hand over the valuables to a courier, only to discover the emergency was fabricated.
In a separate operation in Pasay City, the Criminal Investigation and Detection Group raided a scam hub designed to resemble a police headquarters. The facility contained police uniforms and patches from Indonesia and Malaysia. Investigators rescued approximately 159 individuals, many of whom were Indonesian nationals, while a Chinese national and two Malaysians were arrested as alleged operators. The group reportedly lured recruits with promises of virtual assistant jobs, only to involve them in a parcel scam targeting individuals in Vietnam and Indonesia through sophisticated impersonation tactics.
Entities
Criminal Investigation and Detection Group · National Capital Region Police Office · Pasay City · Pasig City · Philippine National Police