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76 Voice Phishing Suspects Transferred to Prosecutors in China and Philippines

76 Voice Phishing Suspects Transferred to Prosecutors in China and Philippines

First seen 24 Feb 2026, 14:11 UTC • •

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ThreatCluster AI
ThreatCluster •March 12, 2026 at 16:10 UTC

Seventy-six individuals involved in extensive voice phishing scams have been transferred to prosecutors. These suspects operated from bases in China and the Philippines, defrauding victims of billions of dollars. The operation highlights the ongoing challenges in combating sophisticated cybercrime across borders.

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Updated 212d ago How this analysis works

Timeline

2026-02-23
Article published detailing the transfer of suspects to prosecutors
2026-02-24
Second article published confirming the transfer of suspects

More articles in this cluster (2)