Chinese aggression – Page 3 – Author Carlo Carrasco

Overstaying Chinese National Arrested For Parañaque Scam Operation

November 14, 2025November 6, 2025carlocarrasco

Recently in the city of Parañaque, elements of the Bureau of Immigration (BI) arrested an overstaying Chinese national who was caught in the act of running a scam operation in his residence, according to a BusinessWorld news report.

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

THE Bureau of Immigration (BI) has arrested a Chinese national allegedly operating a cryptocurrency investment scam in a condominium unit in Parañaque City.

In a statement on Wednesday, the BI said fugitive search unit (FSU) agents, working with the Criminal Investigation and Detection Group-National Capital Region (CIDG-NCR) and the Department of Justice Office of Cybercrime, apprehended a 41-year-old Chinese national on Monday, inside a residence along Diosdado Macapagal Blvd. in Barangay Tambo.

Authorities said the man was caught in the act of managing a computer workstation suspected of being used for online fraud. Intelligence reports earlier linked the location to another Chinese national believed to be running the operation with several accomplices.

He had also overstayed in the country, failing to extend his visa since October 2024, and was found to be working without a permit.

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 Chinese nationals illegally staying and secretly doing scam operations? Are there many Chinese nationals living in your residential community right now?

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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Ban On POGOs Institutionalized

November 6, 2025October 29, 2025carlocarrasco

The ban on Philippine Offshore Gaming Operators (POGOs) has officially been institutionalized recently as Republic Act Number 12312 has been signed into law by President Ferdinand “Bongbong” Marcos, Jr., according to a news article by the Philippine News Agency (PNA).

Back in July 2024, the ban on POGOs was declared and there were some economic effects that followed (click here and here). POGOs are notorious for being connected with varied forms of crime and human rights abuses. It should be noted that even though the ban was in effect, there were still POGO operations uncovered in Parañaque City (click here, here and here) which itself has been a hot spot of criminal activities involving Chinese nationals for many years now.

To put things in perspective, posted below is an excerpt from the news article of the PNA. Some parts in boldface…

President Ferdinand R. Marcos Jr. has signed Republic Act (RA) 12312, institutionalizing the ban on Philippine offshore gaming operators (POGOs) and declaring their operations and other related activities illegal.

RA 12312, or the Anti-POGO Act of 2025, signed by Marcos on Oct. 23, repeals RA 11590, which previously legalized offshore gaming operations.

“The State recognizes that the maintenance of peace and order, the protection of life, liberty, and property, and the promotion of the general welfare are paramount for the meaningful enjoyment of democracy. The State likewise values the dignity of every human person and guarantees full respect for human rights,” the new law stated.

“To this end, offshore gaming operations in the Philippines are hereby banned and declared unlawful,” it added.

RA 12312 prohibits the establishment, operation, or conduct of offshore gaming in the Philippines; the acceptance of any form of betting for offshore gaming operations; acting as a POGO gaming content or service provider; the creation and operation of a POGO hub; and the introduction, use, or possession of POGO gaming equipment or paraphernalia.

The law orders the permanent cancellation of all licenses previously issued for POGO operations.

All Alien Employment Permits and certificates of exemption and exclusion issued by the Department of Labor and Employment (DOLE), as well as any visa or work permit issued by the Bureau of Immigration (BI) or other visa-issuing agencies to POGO workers, have also been revoked.

“Upon the effectivity of this Act, the DOLE, the BI, and other visa-issuing agencies shall not be allowed to issue any visa or work permit to any person for purposes related to offshore gaming operations,” the law stated.

“The BI shall ensure that any foreign national whose visa is cancelled in accordance with this provision shall be deported directly to the country of his or her birth or citizenship, in coordination with the appropriate embassy or consulate.”

Under RA 12312, all POGOs, as well as POGO gaming content providers, accredited service providers, and local gaming agents whose licenses have been revoked, remain liable for taxes, duties, regulatory fees, and all other charges up to the last day of their operations.

These are due and payable to the government for obligations arising from or in connection with their operations.

The Bureau of Internal Revenue (BIR) is directed to audit persons and entities to determine any outstanding tax liabilities, despite the revocation of licenses and closure of operations.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there are still POGOs or even tiny POGO-like operations still operating secretly around the country right now?

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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Two Chinese Nationals Arrested By Immigration Agents In Parañaque City

October 14, 2025October 7, 2025carlocarrasco

Recently in the city of Parañaque, agents of the Bureau of Immigration (BI) arrested two Chinese nationals – one fugitive and the other with a hold departure order from a local court – according to a news report by GMA News.

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

A Chinese national wanted in his home country for allegedly duping his victims of over $900,000 through fraudulent investment schemes was recently arrested in Parañaque City, the Bureau of Immigration said on Monday.

The BI’s Fugitive Search Unit collared the 36-year-old suspect during an operation along Aseana Avenue in Barangay Tambo in the evening of Sept. 29. Aside from being a fugitive, the suspect was also found to be an overstaying alien.

The Chinese national is wanted by the Jiutai District Court in Chang Chun City, Jilin Province, China, for illegal absorption of public deposits.

The suspect allegedly conspired with other Chinese nationals in defrauding 6.54 RMB (renminbi) or around $918,603 from 42 investors between 2016 and 2019 by enticing them to put their money in fraudulent investment schemes.

During the same operation, the BI agents also encountered another Chinese national, a 53-year-old man with active derogatory records and is facing a hold departure order from a Parañaque City court.

Both foreigners were taken into custody following booking and documentation procedures and will be turned over to the BI’s Warden Facility in Camp Bagong Diwa, Taguig City.

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 Chinese fugitives living secretly in your local community? What do you think makes Parañaque a hot spot of criminal activity involving Chinese nationals?

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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Chinese National Arrested In Parañaque City For Human Trafficking and Cybercrime

October 7, 2025September 29, 2025carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) apprehended a Chinese national for human trafficking and cybercrime, according to a news report by the Daily Tribune.

To put things in perspective, posted below is an excerpt from the news article of the Daily Tribune. Some parts in boldface…

The National Bureau of Investigation-Cybercrime Division (NBI-CCD) arrested a Chinese national identified as Wang Gang, alias Kelvin Lee, in a hotel in Parañaque City for violating Republic Act No. 9208 (Anti-Trafficking in Persons Act of 2003), as amended by R.A. No. 10364 and R.A. No. 11862, in relation to R.A. No. 10175 (Cybercrime Prevention Act of 2012).

The operation stemmed from an intelligence report identifying “Kelvin Lee” as being engaged in human trafficking activities, particularly the sexual exploitation of women. Lee was reportedly offering women to foreigners for sexual favors at ₱20,000 per night.

NBI-CCD agents, together with an informant, contacted Lee through social media. During the exchange, Lee confirmed that he was offering women for sexual services at rates ranging from ₱25,000 to ₱70,000. He later agreed to meet poseur customers at a Parañaque hotel, where he promised to deliver two Vietnamese women for ₱35,000 each, demanding a ₱5,000 downpayment to finalize the transaction.

On September 25, 2025, NBI-CCD agents positioned themselves near the agreed meeting place. When the poseur customers arrived, they were met by a Chinese national later identified as Wang. With him were two Vietnamese women.

Wang escorted the group to a hotel unit and, after receiving the entrapment money, was immediately placed under arrest by NBI-CCD operatives. The operation also led to the rescue of two Vietnamese trafficking victims.

The suspect was presented for inquest proceedings for the cited violations.

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 considered that human trafficking and prostitution involving Chinese nationals are still being done secretly in the city? What do you think makes Parañaque a hot spot for criminal activities involving Chinese nationals?

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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Five Chinese Nationals and Two Local Cohorts Apprehended By CIDG in Parañaque City Over Selling Unregistered Beer and Luncheon Meat

August 25, 2025August 16, 2025carlocarrasco

Recently in the City of Parañaque, five Chinese nationals and two local cohorts were arrested by operatives of the Criminal Investigation and Detection Group (CIDG) for selling beer and luncheon meat that were not registered with the Food and Drug Administration (FDA), according to a Manila Bulletin news report.

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

Operatives of the Criminal Investigation and Detection Group (CIDG) arrested five Chinese and their two alleged Filipino cohorts for selling beers and luncheon meat that are believed to be smuggled.

CIDG director Brig. Gen. Christopher Abrahano said the bottles of beer and the cans of luncheon meat they seized during the operation in Barangay Marcelo in Parañaque City were not registered with the Food and Drug Administration (FDA).

This is the reason, he said, why the five Chinese and two Filipinos were collared and now facing criminal charges.

He said the operation stemmed from reports about the proliferation of food and beverage products that were smuggled into the country and being sold without the approval of the FDA.

Armed with a search warrant, CIDG operatives swooped down on a warehouse in Parañaque City and seized 500 cases of “Snow” beer in cans, and 300 boxes of “Meining” pork luncheon meat. The seized products are estimated to be worth P1.1 million.

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 considered that Chinese criminals staying in the city are somehow smuggling products around? Could you tell if the products offered to you were smuggled? Is smuggling only to get worse in Parañaque over the next six months?

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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Four Chinese nationals arrested in Parañaque City over kidnapping

August 13, 2025August 4, 2025carlocarrasco

Recently in the city of Parañaque, local law enforcers arrested four Chinese nationals over the kidnap of a fellow Chinese national, according to a Philippine News Agency (PNA) news article. The suspects previously operated as money changers targeting those who exchanged large amount of money.

To put things in perspective, posted below is an excerpt from the news article of the PNA. Some parts in boldface…

Four Chinese nationals were arrested over the weekend for allegedly kidnapping a fellow Chinese citizen, Philippine National Police (PNP) chief Gen. Nicolas Torre III announced on Monday.

In a press briefing at Camp Crame, Torre said the four suspects were arrested on Saturday by members of the PNP’s Anti-Kidnapping Group (AKG) at a resort-casino in Parañaque City.

He said the group operated as money changers who would target individuals exchanging large amounts of money.

“Matagal na kasi established itong apat, kilala na ito na mga money changer (These four have been established for a long time and are known as money changers),” he added.

AKG director Brig. Gen. Glicerio Cansilao said the 30-year-old male victim, while in captivity, managed to a discreetly call a friend through a borrowed mobile phone. The friend then called law enforcement authorities via 911.

Upon arrival at the hotel room, AKG operatives found six individuals —the four suspects, the victim, and a female Chinese national who also turned out to be a victim.

It was also learned that the male victim was physically harmed and forced to transfer an approximate amount of US$50,000 from his cryptocurrency wallet as part of ransom for his freedom.

The suspects are temporarily detained at Camp Crame and have already undergone inquest proceedings for charges of kidnapping and serious illegal detention.

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 still be a lot of criminal activities committed by Chinese nationals? Do you consider Parañaque a hot spot of criminal activities involving Chinese nationals?

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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Philippines deports over 1,400 foreigners over immigration law violations

August 2, 2025July 26, 2025carlocarrasco

While Spain and other nations of Europe are struggling with the high number of illegal migrants and foreign nationals who keep on trespassing into their respective territories, the Philippines deported more than one thousand four hundred foreigners in the first half of 2025 over a series of violations of immigration law, according to a news article by the Philippine News Agency (PNA).

To put things in perspective, posted below is an excerpt from the first PNA news article. Some parts in boldface…

The number of foreign nationals who were deported during the first half of the year doubled compared to last year, the Bureau of Immigration (BI) reported Friday.

According to Commissioner Joel Anthony Viado, data from the bureau’s deportation and implementation unit (DIU) revealed that a total of 1,422 foreign nationals were deported due to immigration violations during the period. The BI recorded 717 deportees during the same period in 2024.

Chinese nationals topped the list with 957, followed by 231 Vietnamese, 41 South Koreans, 41 Malaysians, and 37 Burmese.

Viado said majority of the deportations were foreigners found to be illegally working in Philippine offshore gaming operators (POGOs) in the country despite the ban.

“Our strengthened deportation protocols follow the directive of the President to act swiftly and remove foreigners who abuse our people’s hospitality. We will continue expediting the deportation of foreign nationals who violate our laws,” the BI chief added in a statement.

The BI earlier reported improvements in deportation protocols, including fast-tracking clearances in partnership with the National Bureau of Investigation, immediate resolution of cases suspected to be filed under the ‘demanda me’ scheme, regular coordination with embassies for swift issuance of travel documents, and opening of a new holding facility for arrested aliens. Meanwhile, Viado also reported the arrest on July 22 of two Sudanese nationals found to be undocumented in San Carlos City, Pangasinan.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the national authorities will be able to apprehend and deport more illegal aliens who are still on the lose all over the Philippines? Do you think the authorities can double the number of deportees by the end of this year?

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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Chinese nationals arrested in Cavite, two women rescued

July 29, 2025July 19, 2025carlocarrasco

Recently in the province of Cavite, elements of the Bureau of Immigration’s (BI) fugitive search unit arrested three Chinese over varied violations and rescued two women who were held against their will, according to a Manila Bulletin news report.

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

A Chinese national, who is allegedly linked to illegal drugs activities and human trafficking, has been arrested in Cavite by agents of the Bureau of Immigration Fugitive Search Unit (BIFSU).

BIFSU Chief Rendel Ryan Sy identified the suspect as Jin Tian, 26, who was arrested in his residence in General Trias City last July 15.

During the operation in coordination with the Philippine Drug Enforcement Agency (PDEA) and the Philippine Navy, two women allegedly held against their will were rescued, Sy said.

At the same time, Sy said that two other male Chinese nationals were arrested during the operation. They were identified as Sun Yong, 36, and Liu Zhiwei, 33. Sun was found by PDEA operatives to be in possession of a substance believed to be shabu and drug paraphernalia.

Sy also said that the three Chinese nationals were found to be overstaying aliens for failure to present any valid immigration documentation. Also, Jin was found to have two derogatory records for overstaying.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more Chinese fugitives as well as overstaying fugitives hiding in your local community?

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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NBI agents attacked by Chinese national during entrapment operation in Parañaque City

June 24, 2025June 19, 2025carlocarrasco

During an entrapment operation in Parañaque City, a Chinese national physically attacked three agents of the National Bureau of Investigation (NBI) and it took a few men to subdue him, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from the news report of GMA News. Some parts in boldface…

Three agents of the National Bureau of Investigation (NBI) were physically attacked by a Chinese man during an entrapment operation in Paranaque City.

In John Consulta’s exclusive report on “24 Oras” on Tuesday, the incident occurred against members of the NBI Criminal Intelligence Division inside a building in Parañaque City.

Video showed one NBI agent backing away after he was punched in the face by one of the Chinese men.

Authorities had difficulty in arresting the Chinese man after his violent outburst after his companion was being arrested.

“Nagulat kami. Lumaban. Nanakit ng mga agents natin. Very bothering yung ginagawa nung isang suspect na lumaban sa mga otoridad kasi parang hindi na niya kinakatakutan ang local authorities. Hindi na sila natakot kahit alam nila otoridad,” said Noel Bocaling, NBI Intelligence Service assistant director.

(We were caught off guard because he fought back and hurt our agents. What he did was very bothering because it seemed like he was not afraid of local authorities.)

“It took at least three men to subdue the said person pero kung unarmed, you will practice maximum tolerance din pagdating sa ganyan. Huliin mo talaga kaya tatlong agents dyan ang nasaktan,” he added.

(It took at least three men to subdue the said person, but he was unarmed, [so] you will practice maximum tolerance in this case. You need to arrest them, but in the process three of our agents got hurt.)

According to the NBI, one of the Chinese men is facing a complaint for allegedly keeping the complainant’s passport as ransom.

“Passport na ayaw isuli and the passport will be returned for a fee kaya pumunta kami doon in an entrapment operation. Naghanda kami ng pera, ng marked money, para ibayad and then after dun, ang plano huliin,” Bocaling said.

(The suspect will only return the complainant’s passport if he pays the fee, so we prepared marked money for the entrapment operation and the plan was to capture him.)

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you consider your city a hot spot of criminal activities and violent incidents involving Chinese nationals?

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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Over 100 Chinese former POGO workers deported

June 21, 2025June 17, 2025carlocarrasco

Recently authorities here in the Philippines deported over one hundred Chinese nationals who previously worked for Philippine Offshore Gaming Operators (POGOs), according to a news report by GMA News.

For the newcomers reading this, the Philippines still has many thousands of illegal aliens who previously worked in POGOs who are on the loose.

To put things in perspective, posted below is an excerpt from the news report of the GMA News. Some parts in boldface…

Some 100 Chinese individuals who worked for Philippine Offshore Gaming Operators (POGOs) were deported to China on Tuesday.

According to Saleema Refran’s report on Balitanghali, they were deported at around 10:40 a.m.

The Presidential Anti-Organized Crime Commission (PAOCC) said China paid for the airfare of the deportees, with the goal of ensuring that they will not be able to escape.

“Importante kasi sa kanila ‘yan dahil marami silang nakukuhang impormasyon dito sa mga bosses kung paano sila nag o-operate, saan sila nag-o-operate, at anu-anong mga sistema sa money laundering ang ginagamit nila,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

(It’s important to them because they get a lot of information from the bosses here. How they operate, where they operate, and what money laundering systems they use.)

“Ang ayaw kasi nila siyempre ‘yung hindi nakakarating sa China mismo ‘yung mga boss nitong operation ng POGO,” he added.

(What they really don’t want, of course, is for the bosses of these POGO operations to not arrive in China.)

Once in China, the deportees will undergo investigation for scamming, cybercrime, fraud, and money laundering.

Broken apart – Meanwhile, the Filipino partners and spouses of the deportees were emotional when saying their goodbyes, including one who even brought their six-month child.

“Sobrang sakit po kasi may anak po kami (It really hurts because we have a child),” one of the women said.

The mother is already in contact with the deportee’s family and China, and plans to follow him there with their daughter.

The former workers were arrested during anti-POGO operations in Cebu, Cavite, Parañaque, and Pasay.

They have been declared undesirable aliens due to lack of visas and work permits, and for working in illegal POGOs. Aside from these, they have also been blacklisted and can no longer return to the Philippines.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the authorities should do more apprehending the many illegal aliens (former POGO workers) still on the loose so that more will get deported? Are you concerned that there could be many Filipinos who became personally involved with foreigners who worked in POGOs?

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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