Operatives of the Bureau of Immigration’s (BI) Fugitive Search Unit (FSU), in coordination with South Korean authorities, arrested a Korean national wanted for his role in a large-scale telecommunications fraud scheme in Korea.
The arrest was carried out along Newport Blvd., Pasay City last September 25, which led to the capture of Hong Saebyeok, 24.
Hong is sought by Korean authorities for telecommunications fraud and money laundering, crimes that defrauded at least 58 victims of around 50 million Won or approximately 2 million Pesos. He is reportedly part of a fraud syndicate that converted illicit funds into pesos or cryptocurrency.
An Interpol Notice confirmed that Hong has a standing warrant of arrest issued by the Suwon District Court for fraud.
Verification with BI records showed that HONG last entered the Philippines in April 2024 as a temporary visitor. His authorized stay expired in November 2024, and no visa extension was filed, making him an overstaying alien in addition to being a fugitive.
The arrested foreign national has been transferred to the BI Warden Facility (BIWF) where he shall remain prior to deportation.
“This case shows how fraud syndicates can victimize dozens of people and launder large sums through digital means,” said BI Commissioner Joel Anthony Viado. “Our message is clear—foreigners who commit crimes abroad and attempt to hide in the Philippines will be tracked down and removed,” he added.
