MANILA: Philippine police arrested nearly 500 people, including eight Israeli nationals, who they say were involved in an online investment fraud that victimized people overseas, including in Australia and South Africa, police said Thursday.
In one of the Philippines’ biggest anti-cybercrime busts in years, police chief Oscar Albayalde said 474 Filipino employees and the Israelis were taken into custody following the raid on three buildings in Clark Freeport, a former US Air Force base north of Manila, where the alleged online fraud was committed.
The suspects lured victims into investing in foreign stocks in a purportedly flourishing London-based company then took their money through an online app after obtaining their bank account and credit card details, said Chief Superintendent Marni Marcos, who heads the national police Anti-Cybercrime Group.
The Israeli men were arrested “while in the act of managing, operating and manning the three target buildings” while the Filipinos were caught communicating and doing online transactions with foreign clients from Europe, New Zealand, Australia, South Africa and Russia, Albayalde said in a statement.
Police video shows officers with assault rifles, backed by special forces units, barging into a vast office and repeatedly yelling “Hands up!” while ordering some of the suspects not to touch their computers. Some of the Israelis could be seen being led away in handcuffs.
Police seized evidence from the computers showing they were “engaged in a fraudulent online trading activity that involves millions of US dollars victimizing other foreign nationals all over the world,” Albayalde said. State prosecutors were assessing criminal complaints against the suspects.
Some foreign victims traveled to the Philippines and reported to the police details of the alleged fraud after obtaining information from some disgruntled syndicate members, Marcos told reporters.
Philippine police arrest nearly 500 in alleged online fraud
Philippine police arrest nearly 500 in alleged online fraud
- The suspects lured victims into investing in foreign stocks in a purportedly flourishing London-based company then took their money through an online app.
- 474 Filipinos and 8 Israelis were taken into custody following the raid on three buildings in Clark Freeport, a former US Air Force base north of Manila.
Pull him off TV: Steve Bannon shuts down Sen. Lindsey Graham
- Trump’s former chief strategist called for the senator to be registered as a foreign agent
DUBAI: Former White House chief strategist Steve Bannon called on Tuesday for US Senator Lindsey Graham to be registered as a foreign agent of the Israeli government, escalating a growing conservative backlash against the senator’s vocal support for Israel.
Speaking on his podcast “War Room,” Bannon said Graham should be “pulled off of television,” adding: "This is dangerous… because you have guys like Lindsey Graham and dozens more that are doing the wrong thing.”
In a Fox News interview on Monday, Graham said: “To all the antisemites, to all the isolationists… I’m not with you, I’m with Israel, I will be with Israel to our dying day.”
Graham also urged Gulf Arab states to join military action against Iran. “What I want you to do in the Middle East, to our friends in Saudi Arabia and other places, [is] step forward and say, ‘this is my fight too, I join America, I’m publicly involved in bringing this regime down,’” he said.
In a post on X, Graham questioned the value of a US defense agreement with Saudi Arabia following the evacuation of the American embassy in Riyadh, writing: “Why should America do a defense agreement with a country like the Kingdom of Saudi Arabia that is unwilling to join a fight of mutual interest?”
Faisal Abbas, editor-in-chief of Arab News, responded to Graham’s comments in a Sky News interview, saying: “He flip flops so much, it’s actually entertaining.”
“On one hand, he says he will never set foot in Saudi Arabia. The next day, he’s here signing multimillion-dollar deals.”
“I don’t think anyone here takes him seriously,” Abbas added.
He warned Graham to be careful what he wished for: “Do you really want Saudi Arabia involved in this war putting our oil facilities at risk or do you want us stabilizing the energy markets?”
Graham pressed further, warning that inaction would carry a price. “Hopefully Gulf Cooperation Council countries will get more involved as this fight is in their backyard. If you are not willing to use your military now, when are you willing to use it?”
“Hopefully this changes soon. If not, consequences will follow.”
Graham's remarks drew sharp criticism from Bannon and others including podcast host Megyn Kelly.
She questioned on X whether Graham was overstepping his authority as a senator, writing: “When did Lindsay Graham become our president?”
Kelly also said Graham had threatened Lebanon, Cuba, Saudi Arabia, the wider Arab region, and Spain within a 24-hour period.
The problem with Graham “isn’t (just) that he’s a homicidal maniac, it’s that Trump likes and is listening to him,” she said in another post.
