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6 victims of crypto trafficking syndicate intercepted

admin February 5, 2023

SIX suspected victims of alleged crypto trafficking syndicate at the Ninoy Aquino International Airport (NAIA) and at the Clark International Airport.

In a report, Ann Camille Mina, chief of the BI’s Travel Control and Enforcement Unit, said three of the victims were picked at the Ninoy Aquino International Airport while attempting to fly out via an Air Asia flight to Bangkok.

Mina reported that the trio initially claimed to be traveling on a company group tour, and presented several documentations proving their affiliation with the said local company.

However upon inspection, the trio gave highly inconsistent statements, and finally admitted that they are bound for Laos, and were offered P40,000 to work as customer service representatives.

They claimed that they were recruited through an agent they met on social media.

Last week, BI officers at the Clark International Airport intercepted three male victims who attempted to fly to Thailand.

The three also claimed to be working for a local cargo company, and are traveling together on a group tour. However, they later admitted that they were recruited to work as encoders and e-games staff and were offered a salary of $ 1000 by an agent they only met through a social messaging application.

Tags: clark crypto trafficking syndicate naia

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