The National Bureau of Investigation (NBI) arrested 20 people, including two foreign nationals, in a July 30 operation against an alleged online fraud syndicate in Pasay City.

According to NBI, the NBI Special Action Unit, assisted by the Digital Forensic Laboratory Division, arrested 18 Filipinos and two foreign nationals for alleged computer-related fraud under the Cybercrime Prevention Act of 2012.

The operation followed surveillance and an investigation into an alleged syndicate involved in romance scams, cryptocurrency investment fraud and “pig butchering” schemes.

Authorities seized computers, laptops, mobile phones, internet routers and other electronic devices from a setup resembling a call center.

Preliminary forensic examination found scripts allegedly used to establish relationships with victims, gain their trust, obtain personal and financial information, and persuade them to transfer money through cryptocurrency platforms.

Investigators also found indications that the group used fake online identities and fabricated investment opportunities or personal emergencies to manipulate victims.

NBI Director Melvin Matibag said the bureau would continue using intelligence-driven operations and digital forensic capabilities to combat technology-enabled financial crimes.

He urged the public to remain vigilant against online investment and romance scams and report suspicious activities to authorities.