By Ferdinand Patinio
MANILA – Operatives of the Bureau of Immigration’s (BI) Fugitive Search Unit, in coordination with South Korean authorities, recently arrested a Korean national wanted for alleged involvement in a large-scale telecommunications fraud scheme in Korea.
In a statement on Tuesday, the BI said Hong Sae-byeok, 24 was arrested in Pasay City on Sept. 25.
It added that Hong was sought by Korean authorities for telecommunications fraud and money laundering. At least 58 claimed they were duped of around 50 million won or approximately PHP2 million.
Hong is reportedly part of a fraud syndicate that converted illicit funds into pesos or cryptocurrency.
An Interpol notice confirmed that the foreigner has a standing warrant of arrest for fraud issued by the Suwon District Court.
BI records showed that he entered the Philippines in April 2024 as a temporary visitor. His authorized stay expired in November 2024 and no visa extension was filed, making him an overstaying alien in addition to being a fugitive.
The foreign national has been transferred to the BI Warden Facility in Taguig City, where he shall remain prior to deportation.
“This case shows how fraud syndicates can victimize dozens of people and launder large sums through digital means,” BI Commissioner Joel Anthony Viado said.
“Our message is clear: Foreigners who commit crimes abroad and attempt to hide in the Philippines will be tracked down and removed.” (PNA)
