31 nabbed in Bohol over $10-M scam network -- NBI

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Thirty-one individuals were arrested in four operations in Bohol for their alleged involvement in a syndicated investment, cryptocurrency and romance scam network worth more than $10 million (approximately P639 million), the National Bureau of Investigation (NBI) said.

The operations were conducted at four interconnected locations in Panglao and Dauis on November 10 and 11, 2026, pursuant to Warrants to Search, Seize and Examine Computer Data (WSSECD) issued by a Regional Trial Court in Lapu-Lapu City.

“Surveillance and initial forensic findings point to an organized criminal network operating through coordinated actions. Shared arrangements, personnel, and records indicate complementary roles across the four premises,” the NBI said.

Investigators seized cryptocurrency records, financial ledgers and hundreds of electronic devices. They also recovered solicitation materials, fabricated online identities, messaging templates and scripts designed to establish emotional connections with victims and induce them to transfer money before restricting their access to the funds.

The NBI said the alleged scheme targeted Filipinos and foreign nationals by exploiting their desire for financial security or companionship.

An examination of the suspects' passports and immigration records also showed that some had previously traveled to or stayed in Cambodia.

Investigators also recovered a Cambodian identification card whose listed address was traced to a location previously raided by Cambodian authorities over alleged scam operations, raising the possibility of transnational links.

The findings were referred to the Bureau of Immigration for verification and possible deportation proceedings, the NBI said.

Meanwhile, the arrested suspects were presented for inquest proceedings, with the NBI recommending their prosecution for alleged violations of the Anti-Financial Account Scamming Act, in relation to the Cybercrime Prevention Act of 2012, involving social engineering and economic sabotage.

“These scams can devastate victims and their families by depleting savings, causing debt and emotional distress. This fraud undermines confidence in digital commerce and services, diverts resources from productive activity, and creates channels for illicit activity,” the bureau said.

The NBI and the Presidential Anti-Organized Crime Commission (PAOCC) vowed to continue pursuing scam syndicates and coordinating enforcement efforts with domestic and foreign counterparts. — MCG, GMA News

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