2 Israelis linked to online scams in Pampanga
Two Israeli nationals were arrested on Sept. 5 for their alleged involvement in scam operations in Pampanga, the Bureau of Immigration (BI) said on Wednesday.
The BI’s fugitive search unit identified the suspects as Beniashvili Tzahy, 30 and Liel Arzi, 25, who were “involved in business process outsourcing scam operations in parts of the Philippines.” They were caught operating in a commercial building with numerous computers linked to several trading applications.
“The suspected trading scam allegedly deceives individuals by offering fake investment mentorship programs and trading opportunities, ultimately gaining unauthorized access to victims’ bank accounts,” the BI said.
Upon further investigation, Beniashvili was found to be holding a working visa petitioned by a different company, while Liel only had a tourist visa.
The pair now faces deportation proceedings and remains in the BI’s custody.
