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#金融洗钱

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3 Chinese and 24 Filipinos suspected of fraud were arrested in Jiamidi.

3 Chinese and 24 Filipinos suspected of fraud were arrested in Jiamidi.

Staff from the National Bureau of Investigation (NBI) of the Philippines arrested 5 foreigners and 24 Filipinos in Kawit, who were suspected of participating in various types of scams.At a press conference on Tuesday (August 13), NBI Director Jaime Santiago stated that the NBI's Cybercrime Division

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