Delphine G. Lee and Ruben T.Santos arrested for bank fraud and scam This is to warned the public to be careful of Delphine G. Lee and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions of dollars have been stolen by the use of their fraudulent cards. Delphine G. Lee and Ruben T.Santos 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 Delphine G. Lee and Ruben T.Santos was arrested while relaxing in a Presidential Suite in one of the lodge in LKY Hotel and Resort. A bank was recently reported to have lost about U.S One million dollar through Delphine G. Lee and Ruben T.Santos credit card scams. Lodges and tour operators have reportedly become their favoured victims of such criminal activity. In an interview with the FBI, NBI Detective of the Criminal Investigation Department in Manila said that San Juan city is now being hit by Delphine G. Lee and Ruben T.Santos scam syndicate. He said Delphine G. Lee and Ruben T.Santos 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 Delphine G. Lee and Wilbert T. Lee account. He said they had already arrested Delphine G. Lee and Ruben T.Santos who is allegedly linked to the scam syndicate.