MANILA — The National Bureau of Investigation–Organized and Transnational Crime Division (NBI-OTCD) has arrested a Chinese national in Pasay City for overstaying and alleged involvement in scam-related activities.

The NBI identified the suspect as Xiang Longyiyu, who was apprehended for violations of Section 37(a)(7) (Overstaying) and Section 37(a)(2) (Undesirability) of Commonwealth Act No. 613, also known as the Philippine Immigration Act of 1940.

The operation stemmed from a referral by the Cybercrime Investigation and Coordinating Center (CICC), which reported that Xiang was allegedly involved in scam operations across Metro Manila. Xiang, who also uses the alias Sam Lee, was said to have shifted to a decentralized work-from-home setup after being previously linked to a known scam hub operating in Makati City.

Verification with the Bureau of Immigration (BI) showed that Xiang had overstayed in the Philippines. Investigators also detected digital activities suggesting involvement in online scams, including the use of anonymized communication platforms, remote access tools, and possible coordination with accomplices. Authorities found no records of any legitimate business or lawful employment connected to the suspect.

Following surveillance operations confirming Xiang’s presence in a condominium unit, a joint team from the NBI-OTCD, BI Fugitive Search Unit (BI-FSU), and CICC conducted a raid on November 4, 2025, under a Mission Order issued by the BI Commissioner.

The operation led to Xiang’s arrest and the confiscation of several electronic devices believed to have been used in online scamming and illegal gambling activities.

NBI Officer-in-Charge Director Angelito DLP Magno said the NBI-OTCD will apply for a Warrant to Search, Seize, and Examine Computer Data (WSSECD) to further investigate the confiscated equipment.

Magno added that the bureau continues to strengthen its operations against foreign nationals engaged in criminal activities.

“The NBI strives to ensure a safer environment for the public and to hold accountable those who engage in deceptive practices,” Magno said, reaffirming the agency’s commitment to dismantling scam networks targeting innocent individuals.