Lourdes Tiu Tan arrested for bank fraud and scam
This is to warned the public to be careful of Lourdes Tiu Tan a big time swindler and scammer. Millions of dollars have been stolen by the use of her fraudulent cards.
Lourdes Tiu Tan is already in police custody and it turned out that the suspect is also wanted by the FBI, NBI and also by the international police for various crime and estafa case.
It is understood that the suspect Lourdes Tiu Tan was arrested while relaxing in a Presidential Suite in one of the lodges in Cebu City.
A bank was recently reported to have lost about U. S One million dollar through Lourdes Tiu Tan credit card scams.
Lodges and tour operators have reportedly become her favoured victims of such criminal activity.
In an interview with the FBI, NBI Detective of the Criminal Investigation Department in Manila said that Cebu city is now being hit by Lourdes Tiu Tan scam syndicate.
He said Lourdes Tiu Tan syndicate uses either Internet or SMS to defraud their victims.
FBI explained that they are investigating a case in which a tour operator in Makati who allegedly lost about One hundred thousand dollar through fraudulent credit cards, adding that the money was apparently transferred to Kathryn Dy Tiu account.
He said they had already arrested Lourdes Tiu Tan who is allegedly linked to the scam syndicate.
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