Recently in the City of Parañaque, a woman from Vietnam was arrested for estafa over a money deal in which she failed to release P70,000 to a Chinese national who transferred foreign currency to her, according to a news report by The Daily Tribune.
To put things in perspective, posted below is an excerpt from The Daily Tribune report. Some parts in boldface…
A 32-year-old Vietnamese national was arrested in Parañaque City after allegedly receiving 7,607.98 Chinese yuan through Alipay but failing to turn over the agreed P70,000 equivalent in Philippine currency to a Chinese national.
The incident occurred on 7 August at around 3:20 p.m. at Bayview Garden Homes 2 along Roxas Boulevard in Barangay Tambo, Parañaque City. The complainant was identified as a 28-year-old Chinese national.
Initial investigation showed that the two met through a Telegram group where the suspect allegedly offered money exchange services.
The complainant transferred 7,607.98 Chinese yuan to an Alipay account designated by the suspect in exchange for P70,000.
However, the suspect allegedly failed to deliver the agreed cash and repeatedly made excuses when the complainant demanded payment, prompting him to seek police assistance and file charges.
The Vietnamese national was arrested for alleged violation of Article 315 of the Revised Penal Code, or estafa.
Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be more financial crimes happening within the city?
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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Author Carlo Carrasco 