BI arrests South Korean couple for $840K fraud

A South Korean couple wanted for large-scale fraud were arrested by the Bureau of Immigration (BI) in Makati City on April 4.

Choi Jeongyun and Kim Minwoo, both 41 years old, have been staying in the Philippines since 2019 and were found to be overstaying.

The couple was arrested based on Interpol's red notices and South Korea's arrest warrants issued by the Chucheon District Court.

According to BI records, Choi and Kim engaged in voice phishing operations online, defrauding victims of over $840,000 by posing as bankers or financial institution representatives since 2017.

Upon deportation, their names will be added to the BI's blacklist to prevent re-entry into the Philippines.

BI Commissioner Joel Anthony Viado emphasized that the Philippines does not provide sanctuary for fugitives and those who abuse hospitality will face arrest and deportation.