Twelve foreign nationals apprehended in Parañaque City over credit card fraud

The wave of crime involving Chinese nationals in Parañaque City continued (to understand the trend click herehereherehere and here) as the Manila Bulletin reported that twelve Chinese were apprehended in the said city recently over credit card fraud.

To put things in perspective, posted below is an excerpt from the Manila Bulletin report. Some parts in boldface…

Twelve Chinese nationals allegedly involved in credit card fraud were arrested by police in Barangay Moonwalk, Paranaque City on Friday afternoon.

Southern Police District (SPD) director Brig. Gen. Jimili Macaraeg identified the arrested suspects as Ma Juan,24; Chen Bung Hui,34; Zheng Shi Feng,27; Li Zhu Xing,26; Wa Zhen,30; Tong Chao Yun,29; Ji Qing Laz,22;Li Ling Yu Q,32; Yang Shu Qi,23; Yu Zin,32; Wang Shen,20 and Li Wei,2, all staying in Paranaque City.

Macaraeg said the suspects were apprehended at about 5:45 p.m. at 50 Matthews St., Multinational Village, Barangay Moonwalk.

Armed with a search issued by Judge Noemi Balitaan of Paranaque Regional Trial Court Branch 258, the cops raided the suspects’ place after receiving reports about the foreigners’ involvement in the credit card racket.

The SPD chief said the police operatives caught the suspects operating an online gambling.

Police recovered from the suspects laptop computers, cellular phones, dongles, point of sale machine, and blank card.

Let me end this piece by asking you readers: What do you think makes Parañaque City a hot spot in South Metro Manila for crimes involving nationals from China? Did a Chinese national cheat you over your money when you did business with him or her locally? Do you believe that there are still a lot of Chinese nationals living in Parañaque doing illegal activities like credit card fraud, email scam and forms of crime?

When you hear the words Parañaque Renaissance, is crime often the first thing to enter in your mind?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.


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