Three men allegedly selling SIM cards with verified GCash accounts were arrested by authorities in separate operations in Quezon City.
According to Jun Veneracion’s report on “24 Oras” on Monday, the National Bureau of Investigation believes suspects Jeffrey Ilagan, Jay Cortez, and Kevin Maboloc were behind the hundreds of verified accounts being used for online scams.
“We try to trace the account, hindi na namin makita yung subject kasi nga yung information na naka-embed ay fake,” he said. “Napilitan lang ako kasi medyo kapos sa pera talaga... Akala ko ginagamit lang sa online casino, nung nalaman kong marami nang napeperwisyong tao dahil dito, gusto ko na rin makipagtulungan sa NBI,” one of the suspects said.
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