Two establishments operating an “Online Lending Collection Scam” were uncovered by the National Bureau of Investigation (NBI), National Capital Region (NCR) on Friday.
The subjects have been extorting money from borrowers and clients using deceptive and coercive methods through their Personal Information Controller. One of the illicit methods includes the unauthorized processing of personal and sensitive information to contact borrowers, clients, and third parties. Through this, they threaten and intimidate the victims, claiming that they have outstanding debts.
The personal and sensitive information gathered was used to damage reputations, harass, threaten, coerce, and intrude on people’s personal lives. NBI Director Judge Jaime Santiago also stated that a Search Warrant was applied for and granted by the Regional Trial Court, Pasay City against the establishments.
The NBI’s law enforcement operation was thoroughly documented through videos and still photos in compliance with A.M. No. 21-06-08-SC (Rules on Use of Body-Worn Cameras and Alternative Recording Devices).
During the operation, they were able to seize 33 units of smartphones, 32 units of computers, 1 laptop, 1 USB containing CCTV footage, 1 set of Visionary Lending Inc. documents, and 1 set of contracts of lease. A key suspect was also arrested for violation of Section 25 of the Data Privacy Act (RA No. 10173) in relation to Section 6 and Section 4(a1) of RA No. 10175 (Cybercrime Prevention Act).
The accused was brought to the NBI-NCR Office and underwent a medical examination by a Medical-Legal Officer, and was subsequently booked, photographed, and fingerprinted.
