25/11/2025
๐๐๐๐๐ง ๐๐๐๐ก๐๐ฆ๐ ๐ก๐๐ง๐๐ข๐ก๐๐๐ฆ ๐๐ฅ๐ฅ๐๐ฆ๐ง๐๐ ๐๐ก ๐๐๐๐ข๐ข๐ฅ ๐๐ข๐ฅ ๐ข๐ก๐๐๐ก๐ ๐ฆ๐๐๐ ๐ ๐๐ก๐
The National Bureau of Investigation-Cavite North District Office (NBI-CAVIDO North) arrested eight (๐ Chinese nationals in Bacoor City, Cavite, for violation of Republic Act No. 10175 (Cybercrime Prevention Act of 2012) in relation to R.A. No. 12010 (Financial Accounts Scamming Act). The arrested individuals were identified as CHEN XING HE, LIU YONG CHANG, TANG LAO YA, XIAO LONG, XIAO LIU a.k.a. โLI TIN YANGโ, LIANG YAOCAI a.k.a. โXIAO WEN, LI XIANG, and XIAO KAI.
The operation stemmed from the information received by the NBI-CAVIDO North regarding the illegal online activities being conducted in a residential house in Bacoor City, perpetrated by a group of Chinese nationals. Verification and surveillance operations conducted by the NBI-CAVIDO North agents confirmed the veracity of the information. Subsequently, the Agents applied for a Warrant to Search, Seize, and Examine Computer Data (WSSECD), which was granted by the Regional Trial Court, Branch 110, Bacoor City.
On November 15, 2025, Agents of NBI-CAVIDO North implemented the WSSECD against the premises of Chinese nationals located in Bacoor City, Cavite. The operation resulted in the seizure of various computer devices and assorted cellular phones. On-site Triage/examination of the seized items resulted in a positive finding that the items were used in online social engineering schemes.
On November 17, 2025, the arrested Chinese nationals were presented for inquest proceedings regarding the aforementioned violations before the Department of Justice (DOJ) in Manila.
OIC Director Atty. Angelito DLP Magno emphasized that the success of the recent operation underscores the NBI's unwavering dedication to tackling cybercrime. He noted that this achievement not only highlights the Bureau's effective strategies in addressing digital crimes but also reinforces their commitment to protecting the public from the growing threats in cyberspace.

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