The Daily Tribune
Clark stops 3 duped in ex-lover’s job lure
Two Israeli nationals, Beniashvili Tzahy and Liel Arzi, were arrested in Angeles City, Pampanga for allegedly operating a scam hub targeting foreign victims.
The Bureau of Immigration (BI) reported their arrest after intelligence indicated their involvement in business process outsourcing scam operations.
The duo was apprehended while using numerous computer units linked to trading applications, offering fake investment mentorship programs and trading opportunities.
The scam reportedly involved luring victims into divulging their bank account details and masquerading as an account management office.
While Tzahy was found with a working visa petitioned by a different company, Arzi was holding only a tourist visa.
The Israeli nationals are in the custody of the Bureau of Immigration and are facing deportation proceedings.
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