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3 Chinese Nationals Nabbed In Pampanga Over Online Scam Ops
Photo credit: BI
Three Chinese nationals were caught red-handed in what authorities say was an ongoing online scam operation in Angeles City, Pampanga.
According to the Bureau of Immigration, the suspects—identified as Zhang Zheng, 42; Ren Yi, 28; and Zhang Shengjun, 31—were arrested while allegedly operating computer equipment linked to fraudulent schemes targeting victims abroad.
The arrest happened on April 27 inside a residential property in Pulu Amsic Subdivision, following a coordinated operation between the BI’s Fugitive Search Unit and the National Bureau of Investigation–Organized and Transnational Crimes Division.
Authorities said the operation was triggered by intelligence reports from the NBI, pointing to the group as part of so-called breakaway scam hubs. These are believed to be former workers from Philippine offshore gaming operators, or POGOs, who have resumed illegal activities—this time operating quietly within residential areas to avoid detection.
Immigration checks revealed mixed statuses among the suspects: one reportedly holds a valid work visa, another has an expired visa, and the third is a permanent resident. However, all three failed to present passports or any valid immigration documents during the arrest.
The suspects are currently detained at the BI Warden Facility and are now facing deportation proceedings as the investigation continues.
According to the Bureau of Immigration, the suspects—identified as Zhang Zheng, 42; Ren Yi, 28; and Zhang Shengjun, 31—were arrested while allegedly operating computer equipment linked to fraudulent schemes targeting victims abroad.
The arrest happened on April 27 inside a residential property in Pulu Amsic Subdivision, following a coordinated operation between the BI’s Fugitive Search Unit and the National Bureau of Investigation–Organized and Transnational Crimes Division.
Authorities said the operation was triggered by intelligence reports from the NBI, pointing to the group as part of so-called breakaway scam hubs. These are believed to be former workers from Philippine offshore gaming operators, or POGOs, who have resumed illegal activities—this time operating quietly within residential areas to avoid detection.
Immigration checks revealed mixed statuses among the suspects: one reportedly holds a valid work visa, another has an expired visa, and the third is a permanent resident. However, all three failed to present passports or any valid immigration documents during the arrest.
The suspects are currently detained at the BI Warden Facility and are now facing deportation proceedings as the investigation continues.
Apr 30, 2026
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