{"id":60651,"date":"2025-09-19T10:18:07","date_gmt":"2025-09-19T02:18:07","guid":{"rendered":"https:\/\/www.gr888.co\/?p=60651"},"modified":"2025-09-19T10:18:09","modified_gmt":"2025-09-19T02:18:09","slug":"israeli-scam-duo-arestado-sa-pampanga","status":"publish","type":"post","link":"https:\/\/www.gr888.co\/en\/review\/60651","title":{"rendered":"Israeli Scam Duo Arrested in Pampanga"},"content":{"rendered":"<div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-b5c704ad\" data-vce-do-apply=\"all el-b5c704ad\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-01071885\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-01071885\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-01071885\"><div class=\"vce-single-image-container vce-single-image--align-center\"><div class=\"vce vce-single-image-wrapper\" id=\"el-05705676\" data-vce-do-apply=\"all el-05705676\"><figure><div class=\"vce-single-image-figure-inner\" style=\"width: 2560px;\"><div class=\"vce-single-image-inner vce-single-image--absolute\" style=\"width: 100%; padding-bottom: 66.6406%;\"><img fetchpriority=\"high\" decoding=\"async\" class=\"vce-single-image\"  width=\"2560\" height=\"1706\" srcset=\"https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/09\/israeli-scam-duo-arestado-sa-pampanga1-320x213.jpg 320w, https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/09\/israeli-scam-duo-arestado-sa-pampanga1-480x320.jpg 480w, https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/09\/israeli-scam-duo-arestado-sa-pampanga1-800x533.jpg 800w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/09\/israeli-scam-duo-arestado-sa-pampanga1-scaled.jpg?resize=2560%2C1706&#038;ssl=1 2560w\" src=\"https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/09\/israeli-scam-duo-arestado-sa-pampanga1-scaled.jpg?resize=2560%2C1706&#038;ssl=1\" data-img-src=\"https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/09\/israeli-scam-duo-arestado-sa-pampanga1-scaled.jpg\" data-attachment-id=\"60653\"  alt=\"\" title=\"israeli-scam-duo-arestado-sa-pampanga1\" data-recalc-dims=\"1\" \/><\/div><\/div><figcaption hidden=\"\"><\/figcaption><\/figure><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-1f1b1259\" data-vce-do-apply=\"all el-1f1b1259\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-f5fef723\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-f5fef723\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-f5fef723\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-bb3b95ee\" data-vce-do-apply=\"all el-bb3b95ee\"><p data-start=\"217\" data-end=\"479\" class=\" translation-block\"><span style=\"font-size: 14pt\"><strong data-start=\"217\" data-end=\"251\">The Bureau of Immigration (BI)<\/strong> reported the arrest of two <strong data-start=\"294\" data-end=\"315\">Israeli nationals<\/strong> allegedly involved in <strong data-start=\"338\" data-end=\"357\">scam operations<\/strong> in the Philippines. <strong data-start=\"384\" data-end=\"410\">Beniashvili Tzahy (30)<\/strong> and <strong data-start=\"414\" data-end=\"432\">Liel Arzi (25)<\/strong> were caught in <strong data-start=\"436\" data-end=\"462\">Angeles City, Pampanga<\/strong> this month.<\/span><\/p><p data-start=\"481\" data-end=\"790\" class=\" translation-block\"><span style=\"font-size: 14pt\">The two were allegedly caught operating a <strong data-start=\"528\" data-end=\"543\">workstation<\/strong> with multiple <strong data-start=\"560\" data-end=\"578\">computer units<\/strong> connected to various <strong data-start=\"607\" data-end=\"631\">trading applications<\/strong>. Investigation revealed that Beniashvili had a <strong data-start=\"665\" data-end=\"681\">working visa<\/strong> but was registered with another company, while Liel only held a <strong data-start=\"748\" data-end=\"764\">tourist visa<\/strong>.<\/span><\/p><p data-start=\"792\" data-end=\"1025\" class=\" translation-block\"><span style=\"font-size: 14pt\">Based on the report, the suspects were allegedly involved in a <strong data-start=\"839\" data-end=\"856\">BPO-type scam<\/strong> where they offered fake <strong data-start=\"892\" data-end=\"917\">investment mentorship<\/strong> and <strong data-start=\"921\" data-end=\"946\">trading opportunities<\/strong>. In the end, they allegedly obtained the <strong data-start=\"981\" data-end=\"998\">bank accounts<\/strong> of their victims.<\/span><\/p><p data-start=\"1027\" data-end=\"1207\" class=\" translation-block\"><span style=\"font-size: 14pt\">According to the information, the group pretends to be an <strong data-start=\"1083\" data-end=\"1112\">account management office<\/strong> to gain the trust of victims from <strong data-start=\"1160\" data-end=\"1186\">Canada, Australia, UK,<\/strong>, and other countries.<\/span><\/p><p data-start=\"1209\" data-end=\"1322\" class=\" translation-block\"><span style=\"font-size: 14pt\">They are currently in the custody of <strong data-start=\"1246\" data-end=\"1252\">BI<\/strong> while <strong data-start=\"1276\" data-end=\"1303\">deportation proceedings<\/strong> are being conducted against them.<\/span><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Ang Bureau of Immigration (BI) ay nag-ulat ng pagkaka-aresto ng dalawang Israeli nationals na umano\u2019y sangkot sa scam operations sa Pilipinas. Nahuli sina Beniashvili Tzahy (30) at Liel Arzi (25) sa Angeles City, Pampanga ngayong buwan.Nahuli umano ang dalawa habang nagpapatakbo ng workstation na may maraming computer units na konektado sa iba\u2019t ibang trading applications. [&hellip;]<\/p>","protected":false},"author":4,"featured_media":60653,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"no-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-normal","show_share_counter":"0","show_view_counter":"1","show_featured":"0","show_post_meta":"0","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"5","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"footnotes":""},"categories":[2],"tags":[63],"class_list":["post-60651","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.8 - 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