PAMPANGA, Philippines – A young Malaysian was arrested in Pasay City on Thursday night, September 14, for sellingLeone Sze Yuan, aka Jeff, 23, was arrested in an entrapment operation conducted by the Philippine National Police-Criminal Investigation and Detection Group , the CIDG Eastern District Field Unit , and the Presidential Anti-Organized Crime Commission . He was arrested along Road 23 in front of the Sea Residence Tower C in Pasay City.
Authorities raided the POGO firm, which was employing more than 600 workers who created fake identities on dating websites and scammed the lovers who fell for them. Yuan allegedly used random names and fake identities to pre-register the SIM cards, thus compromising the real identities of the names used in the SIM registration, Anuran said.