NBI arrests 31 people in Panglao and Dauis, Bohol over alleged investment, crypto and romance scam network worth over $10 million
Thirty-one individuals were arrested in Bohol for their alleged involvement in a syndicated investment, cryptocurrency and romance scam operation valued at more than $10 million, the National Bureau of Investigation (NBI) said.
Based on the report of GMA News, the amount is roughly equivalent to P639 million. The suspects were nabbed in four operations at four interconnected locations in Panglao and Dauis on November 10 and 11, 2026.
The operations were carried out by the NBI’s Chemical, Biological, Radiological, Nuclear, Explosives, and Foreign Malign Influence Unit (NBI-CFMIU) together with the Presidential Anti-Organized Crime Commission (PAOCC), with support from the NBI Bohol District Office, according to Journal News Online. The raids were done by virtue of 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 reportedly seized cryptocurrency records, financial ledgers and hundreds of electronic devices. They also recovered fabricated online identities, messaging templates and scripts allegedly used to build an emotional connection with victims and convince them to send money before their access to the funds was restricted.
The alleged scheme targeted both Filipinos and foreign nationals, including Spanish citizens, by preying on their hopes for financial security or companionship.
Records showed that some of the suspects had previously traveled to or stayed in Cambodia. A Cambodian ID card recovered by authorities also listed an address that had earlier been raided by Cambodian authorities over scam activities, raising the possibility of transnational links. The matter was referred to the Bureau of Immigration (BI) for verification and possible deportation proceedings.
The arrested suspects underwent inquest proceedings, with the NBI recommending charges for alleged social engineering and economic sabotage under the Anti-Financial Account Scamming Act, in relation to the Cybercrime Prevention Act of 2012.
“These scams can devastate victims and their families by depleting savings, causing debt and emotional distress,” the bureau said.
The NBI and PAOCC vowed to continue going after scam syndicates and to coordinate with local and foreign counterparts. The public is reminded to be wary of online “investment” offers and new online acquaintances who ask for money.
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