South Korean Fugitive Arrested in Philippines for Voice Phishing Scams

July 18, 2024

In a significant breakthrough, South Korean fugitive Lee Seul Ki has been apprehended by the Bureau of Immigration (BI) in Pampanga, Philippines. Lee, who is 37 years old, was arrested at his residence in the Clark Freeport Zone located in Angeles City. He is wanted in South Korea for his alleged involvement in telecommunications fraud, notably voice phishing. This criminal activity involved Lee and his syndicate posing as police officers or financial advisors to deceive victims into disclosing personal bank information. Through these unscrupulous methods, they managed to transfer approximately 178 million Korean won, which is nearly US$130,000, into their own accounts. Lee’s evasion of authorities commenced when he arrived in the Philippines in May 2016.

Upon arrival in the Philippines in May 2016, Lee Seul Ki quickly adapted to a life on the run. However, his status changed drastically when the South Korean government canceled his passport, effectively rendering him an undocumented alien. This move facilitated the BI’s ability to detain him, closing the net on his prolonged evasion of justice. The Bureau of Immigration has confirmed that Lee is currently detained at their facility in Taguig, awaiting deportation proceedings. BI Commissioner Norman Tansingco noted that after the board of commissioners issues an order for his summary deportation, Lee will be repatriated to Korea and blacklisted from re-entering the Philippines. This entire episode underscores the gravity of Lee’s crimes and highlights the tireless efforts of both Philippine and South Korean authorities to bring him to justice.

Coordinated Efforts in Tackling International Crime

The successful apprehension of Lee was not an isolated event but rather the result of meticulous planning and teamwork involving international cooperation. The coordinated efforts between Philippine and South Korean officials spotlight the importance of cross-border partnerships in combatting international crime. This collaboration not only enabled the authorities to locate and arrest Lee but also ensured that he will face the legal consequences of his actions once deported back to South Korea. Such international cooperation sends a strong message to fugitives worldwide that evading justice is becoming increasingly difficult in an interconnected world. The arrest marks a notable triumph for law enforcement agencies dedicated to tackling financial crimes that often transcend national borders.

Strengthening Law Enforcement and International Cooperation

In a major development, South Korean fugitive Lee Seul Ki has been captured by the Bureau of Immigration (BI) in Pampanga, Philippines. The 37-year-old was apprehended at his home in the Clark Freeport Zone, Angeles City, for his alleged role in telecommunications fraud, particularly voice phishing. Lee and his syndicate reportedly posed as police officers or financial advisors to trick victims into revealing their bank details, successfully siphoning about 178 million Korean won (nearly US$130,000). His run from authorities began when he arrived in the Philippines in May 2016.

Once in the Philippines, Lee quickly adapted to life on the run. However, his situation changed significantly when South Korea revoked his passport, making him an undocumented alien and facilitating his arrest. The BI confirmed that Lee is now detained in Taguig, awaiting deportation. BI Commissioner Norman Tansingco stated that once the board of commissioners orders his summary deportation, Lee will be repatriated to South Korea and blacklisted from re-entering the Philippines. This case underscores the seriousness of Lee’s crimes and highlights the diligent efforts of both Philippine and South Korean authorities in ensuring justice is served.

Subscribe to our weekly news digest!

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for subscribing.
We'll be sending you our best soon.
Something went wrong, please try again later