菲律宾警方捣毁帕赛市电诈窝点：166名外籍人员获救、其中10名中国人，窝点内设有假警局

马尼拉——菲律宾国家警察刑事侦查组（CIDG）11月3日下午突袭了马尼拉都会区帕赛市库内塔大道一栋写字楼内的电信诈骗窝点，解救并登记了166名被胁迫从事网络诈骗的外籍人员，其中印度尼西亚人138名、越南人16名、中国人10名、马来西亚人2名。警方逮捕了被指为窝点经营者的3人，包括一名中国籍主管和两名马来西亚人。

这处窝点是三名印度尼西亚籍员工逃出后向警方求助才暴露的。据警方调查，一个由印度尼西亚人运作的网络赌博集团以「虚拟助理」等正当工作的名义，通过 Telegram 和 Instagram 招募，把人骗到菲律宾后强迫其从事诈骗，窝点已运作约三个月。警方强调，这不是离岸博彩（POGO）园区，而是专门针对其他东南亚国家民众的跨国诈骗团伙。

诈骗分四步进行：先冒充快递公司来电，称收件人有一个包裹在派送；再由冒充警察的人视频来电，谎称包裹里藏有毒品、收件人正被刑事调查、资产可能被冻结；最后由另一名成员扮「好警察」，以帮忙摆平为名要求汇款。窝点内设有布置成警察局的房间，现场查获印度尼西亚和越南的警察制服、帽子和徽章，以及印有两国警官照片的横幅，用来在视频通话中恐吓受害者。受害者主要来自越南、印度尼西亚、马来西亚和中国。

菲律宾国家警察总长纳塔特斯（Jose Melencio Nartatez Jr.）与内政部长雷穆拉（Jonvic Remulla）3日下午到现场视察。纳塔特斯已下令刑事侦查组扩大调查，追查为该窝点提供便利的本地关系网，包括出资人、招募者和协助者。初期清点时获救人数曾报159人，最终登记为166人。

关联：跟进：马达加斯加捣毁13处电诈园区 148名中国籍涉案人员被移交中国

（来源：菲律宾通讯社）

Philippine Police Raid Pasay Scam Hub: 166 Foreign Nationals Rescued, Including 10 Chinese, at a Site Fitted Out as a Fake Police Station

Manila — The Philippine National Police's Criminal Investigation and Detection Group (CIDG) raided a cyber-fraud hub inside an office building on Cuneta Avenue in Pasay City, Metro Manila, on the afternoon of November 3, rescuing and profiling 166 foreign nationals who had been coerced into online scam work: 138 Indonesians, 16 Vietnamese, 10 Chinese and 2 Malaysians. Police arrested three alleged operators, including a Chinese national described as the supervisor and two Malaysians.

The hub came to light after three Indonesian workers escaped and asked the police for help. According to investigators, an online gambling syndicate run by Indonesian citizens recruited workers through Telegram and Instagram with false promises of legitimate jobs as virtual assistants, then forced them into fraud work; the operation had been running for about three months. Police stressed the site was not a POGO offshore-gaming operation but an international fraud ring targeting people in other Southeast Asian countries.

The parcel scam ran in four stages: a caller posing as a courier said a parcel was on its way; a second caller, posing as a police officer on video, claimed the parcel contained illegal drugs, that the victim was under criminal investigation and that their assets could be frozen; finally, another member played the 'good cop' and offered help in exchange for money transfers. Rooms at the site were arranged to look like a police station, and officers recovered Indonesian and Vietnamese police uniforms, caps and insignia, plus tarpaulins bearing photos of Indonesian and Vietnamese police officials, used to intimidate victims on video calls. Victims were targeted mainly in Vietnam, Indonesia, Malaysia and China.

PNP chief Gen. Jose Melencio Nartatez Jr. and Interior Secretary Jonvic Remulla inspected the facility on Tuesday afternoon. Nartatez ordered the CIDG to widen the investigation into local support networks behind the hub, including financiers, recruiters and facilitators. Initial counts put the number rescued at 159 before the final profiling figure of 166.

Related: Follow-Up: Madagascar Raids 13 Scam Compounds, 148 Chinese Nationals Handed Over to China

(Source: Philippine News Agency)

来源：菲律宾通讯社

发布：GSM·美国（发布链接）

图片来源：图：菲律宾帕赛市城市天际线（资料图）。CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: The Pasay City skyline in Metro Manila, the Philippines (file photo). CC BY-SA 4.0, via Wikimedia Commons.

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