The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia, Simoun Ung, Paul Pasion and Wilfred G. Tan who managed to hack the merchant website to get vital information of the credit card holders of PVB Card Corp.
Head Agent Palmer Mallari, executive officer of the NBI Anti-Fraud and Computer Crimes Division (AFCCD), said they are tracing possible cohorts Mobiclear and Bastion Payment Systems Corporation who used three schemes to carry out their illegal activities.
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