Chinese Connection – Page 2 – Author Carlo Carrasco

Office building in Parañaque City raided, hundreds of employees arrested

February 22, 2025February 22, 2025carlocarrasco

Very recently in the City of Parañaque, a team of local law enforcers raided an office building in the Bay Area resulting in hundreds of suspected Philippine Offshore Gaming Operator (POGO) employees – including 146 foreigners – getting arrested, according to a GMA Network news report.

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

Authorities arrested 453 illegal POGO employees in a raid in an office building in the Bay Area of Parañaque City on Thursday.

Operatives from the PNP-Criminal Investigation and Detection Group (PNP-CIDG), Armed Forces of the Philippines (AFP), Bureau of Immigration (BI), Department of Justice Office of Cybercrime (DOJ OOC) and the Presidential Anti-Organized Crime Commission (PAOCC) enforced an arrest warrant against a Chinese national for fraud.

An Immigration Mission Order was also implemented as the subject is an employee of suspected POGO that has been under surveillance for the past months.

A total of 453 employees including 146 foreigners, mostly Chinese, were caught in front of their computers on the three floors of the building believed to be operating illegal offshore gaming and scamming activities.

“Dalawang taon na raw silang nag-o-operate and they never stopped. Galing daw sila ng ASEANA. Nung medyo uminit daw doon, lumipat daw sila dito,” PAOCC Spokesperson Director Winston Casio told GMA Integrated News.

Initial review of computer screens and interviews with Filipino employees revealed the different scams employed in the alleged POGO.

“Bawat floor, iba-ibang scam. Sa fifth floor at seventh floor, stock investment scam. Pero ang pinagkaiba dito sa seventh floor, may spamming na nagaganap using a Hong Kong mobile,” DOJ OOC Head Agent Innah Protacio-Ladislao said.

“Sa sixth floor is online betting scam. Particularly, target nila is Indian. Sa sixth floor, Filipino ang employees,” Protacio-Ladislao added.

Scripts for scamming were also found in workstations.

Authorities recovered hundreds of computers, laptops, smartphones, pre-registered SIM cards and other gadgets. The said items will be examined and will undergo digital forensics.

Based on information gathered, local authorities issued a closure order on the POGO after it was raided before.

It is now operating under a new name with a Mayor’s permit, business license and a barangay permit. These will form part of the investigation.

“Dapat kasi before they issue yung permits nila, yung sa barangay, yung sa city hall, dapat they do yung talagang religious inspection of the establishment,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

“Kung ang permit nila is entertainment, are they really indulging yung kumpanya nila sa entertainment? O baka naman scamming yan tulad ng nangyayari dito?” Cruz added.

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 think the City Government is ignoring the presence of POGOs within its jurisdiction? Do you think the Parañaque City Government and barangays should be more careful with reviewing business applications and ensure that no new POGOs will sprout?

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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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @HavenorFantasy as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Bureau of Immigration (BI) tells public to report foreigners engaged in illegal espionage

February 3, 2025February 2, 2025carlocarrasco

In light of the recent apprehension of Chinese nationals who were suspected to be working as spies, the Bureau of Immigration (BI) urged the public to report foreign nationals engaged in illegal espionage here in the Philippines, according to a Manila Bulletin news report.

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

The Bureau of Immigration (BI) on Sunday, Feb. 2, urged the public to report foreigners engaged in illegal espionage and other suspicious activities.

“We are serious in our efforts to stop these undesirable aliens from abusing our hospitality,” declared BI Commissioner Joel Anthony M. Viado in a statement.

Viado aired his plea following the arrest of six suspected Chinese spies who were caught during a series of operations conducted recently by the National Bureau of Investigation (NBI) and Armed Forces of the Philippines (AFP).

The alleged spies were earlier identified by as Deng Yuangqing, Cai Shaohuang, Cheng Hai Tao, Wu Cheng Ting, Wang Yong Yi, and Wu Chin Ren.

They have been charged with the non-bailable offense of violations of Commonwealth Act No. 616, the Espionage Act, in relation to Republic Act (RA) No. 10175, the Cybercrime Prevention Act of 2012.

Viado disclosed the BI has been investigating the arrested suspected spies and found that they have been embedded in the Philippines for years.

“Some have been here as early as 2002,” he said.

“They have been holding legal statuses, and have lived in the country for a long time before they were found to be doing suspicious activities by the National Bureau of Investigation (NBI) and the Armed Forces of the Philippines (AFP),” he also said.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there could be a lot of spies from Communist China living here in the Philippines doing secretive espionage work? Do you think the government should announce financial rewards for information that would lead to arrest of foreigners who committed illegal espionage in the country?

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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Malacañang declares February 13 a non-working day in Parañaque City in celebration of cityhood anniversary

February 2, 2025January 31, 2025carlocarrasco

Very recently, Malacañang Palace issued Proclamation Number 792 formally declaring the date of February 13, 2025 a non-working day in Parañaque City marking its 27^th cityhood anniversary, according to a Manila Bulletin news report. The proclamation was signed by Executive Secretary Lucas P. Bersamin by the authority of President Ferdinand “Bongbong” Marcos, Jr.

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

Malacañang has declared Feb. 13 a non-working holiday in Parañaque City in celebration of the city’s 27th Cityhood Anniversary.

Parañaque City Mayor Eric Olivarez said the declaration was made through Proclamation No. (792) to give city residents the opportunity to participate in and enjoy the celebration.

Olivarez said the city government prepared various activities, including medical services, from Jan. 27 to Feb. 15.

He said the cityhood anniversary kicked off with the presentation of candidates for the much-awaited search for “Gandang Mamita and Gwapitong Papito” on Monday, Jan. 27. The search for the “Ginoo and Binibining Parañaque” will be held on Feb. 4.

Let me end this piece by asking you readers: If you are a resident of Parañaque City, what is your reaction to this recent development? How interested are you to participate or witness the scheduled activities related to the 27^th anniversary of Parañaque’s cityhood? Do you think the 27^th cityhood anniversary will help you forget about the rampant crime in Parañaque that involved foreigners?

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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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Eight Chinese nationals arrrested in Parañaque over phishing scam, one suspect still on the loose

January 30, 2025January 23, 2025carlocarrasco

Recently in Parañaque City, agents of the National Bureau of Investigation (NBI) supported by representatives of theDigital Forensic Laboratory (DFL) arrested eight Chinese nationals suspected of involvement in online phishing, but one other suspect remains at large, according to a news article by the Philippine News Agency (PNA). Pieces of evidence were found at the site of the crime.

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

Eight Chinese nationals allegedly engaged in online phishing operations were arrested in Parañaque City, the National Bureau of Investigation announced on Wednesday.

In a news release, the NBI identified the arrested suspects as Xiao Li, Chuan Zi Gao, Ming Ru Li, Wen Shu Liu, Qui Shun Li, Cai Li Pan, Changfu Liu, and Zhang Zhen. A ninth suspect, Hwang Xiaobin, remains at large.

NBI Director Jaime Santiago said the suspects were engaged in investment fraud, crypto asset/currency scam, romance scam and identity theft through the use of social engineering and digital communication schemes.

Following surveillance on Jan. 14, a warrant to search, seize, and examine computer data (WSSECD) was granted by RTC Paranaque City against the group.

On Jan. 17, NBI operatives, together with representatives from the Digital Forensic Laboratory (DFL) implemented the WSSECD.

DFL representatives conducted an onsite examination on a laptop and a desktop found on the site and discovered transcript template of phishing and/or social engineering schemers used in obtaining sensitive information of another person.

Financial transactions of crypto currency scams were also found during the examination, the NBI said.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, have you grown tired about your city being such a hot spot of illegal operations, scams and crime involving foreign nationals? What do you think made Parañaque a favorite destination for the remnants of POGOs (Philippine Offshore Gaming Operators) and scammers involving foreigners?

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 arrest 12 Chinese nationals in Parañaque City for alleged scamming and immigration violations, 5 locals arrested for bribery attempt at NBI office

January 23, 2025January 16, 2025carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) apprehended twelve Chinese nationals and five locals for alleged scamming operations and an attempt of bribery, according to a Philippine News Agency (PNA) news article.

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

Twelve Chinese nationals and five Filipinos were arrested for alleged scamming operations and attempted bribery, the National Bureau of Investigation (NBI) bared Tuesday.

The foreigners were arrested in an operation on Jan. 8, 2025, at the Rance Corporate Center Aseana City in Tambo, Paranaque City for alleged violation of the Philippine Immigration Act.

During the operation, NBI personnel found “romance or love scam scripts, messaging applications with fictitious accounts, bank accounts, and fraudulent cryptocurrency scams, and fake investment schemes.”

The discovery resulted in the arrest of 12 Chinese nationals namely: Xu Chao, Meng Wei Shi, Xing Chao, Qin Hai Feng, Li Xiang Hua, Zhang Wei, Wang Qin Xiang, Wang Jia Fa, Jiang Qi Long, Luo Shang Fen, Qixin Wang, and Chen Jiang Song.

The NBI said while the operatives were preparing to return to headquarters with the arrested subjects, a certain Ezechiel Bernales volunteered to come with them, claiming that he is the suspects’ official interpreter.

Bernales allegedly told the NBI operatives that Wang Qin Xiang and Qixin Wang were offering to pay PHP300,000 for the release of each arrested individual or a total of PHP3,600,000.

An entrapment operation was then conducted at the parking lot of the NBI office in Pasay City on Jan. 10 resulting in the arrest of Bernales and four others, namely: Robustiano Hizon, John Abunda Villanueva, Kristoffer Habelito Baguna, and Hanif Bautil.

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 more Chinese nationals secretly conducting scam operations? Who do you think could be the mastermind behind the bribery attempt? Are you thankful that the NBI arrested the suspects?

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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What to watch on YouTube right now – Part 50

January 6, 2025January 1, 2025carlocarrasco

Welcome back, my readers, YouTube viewers and all others who followed this series of articles focused on YouTube videos worth watching. Have you been searching for something fun or interesting to watch on YouTube? Do you feel bored right now and you crave for something to see on the world’s most popular online video destination?

I recommend you check out the following topics and the related videos I found.

#1 HolyLandSite’s examination of Kursi and Lord Jesus’ power over the demonic realm – Kursi is a place in the east side of the Sea of Galilee in the region of Gerasenes (or Gadarenes) in Israel where two men possessed by demons stayed at. HolyLandSite produced this video to emphasize the biblical relevance of the place, what happened and, most of all, the immense power Lord Jesus had over the demonic forces that caused huge problems for people back then. This is a biblical examination of the place and a lively reminder of the light and authority of Lord Jesus, the Savior and Hope of ALL nations. Grab a copy of the Holy Bible and then watch the video from start to finish.

#2 GTV Japan examines Nintendo’s crisis – Remember back in the late 1980s when a shortage of ROM chips prevented Nintendo from releasing games on time? Back in those days, microchips were essential for manufacturing cartridges of games for consoles. A lot of people believed that Nintendo, which already had several restrictions on game publishing and business with 3^rd party game companies, deliberately created the shortage for their advantage. There is a lot more details and developments that happened beyond the perceived shortage and the video by GTV Japan has a very in-depth look at it in the video below.

#3 What the hard drive of terrorist Bin Laden contained – Remember when America found and eliminated the mass murderer and terrorist Osama Bin Laden in 2011? YouTuber fern published a video focused on one particular aspect related to the operation that took Bin Laden down – the sensitive information contained in his hard drive. The video also has a key analyst interviewed who provided a lot of insight. Watch the video now.

#4 Wokeness in Japan exposed – Believe it or not, there definitely is wokeness in Japan and it was exposed a lot during their news media coverage of the 2024 US Presidential Election which Donald Trump won. In fact, a certain Japanese professor who was included in the media outlet’s coverage (being in the studio with others) was so liberal, he got frustrated as Commie Kamala Harris lost and he even reiterated the Democrats’ buzz words like “threat to democracy”. Think about it very carefully. The Democrats and their Satanic Left pawns have been spreading their distorted views in Japan and influenced some people there. The woke-minded in Japan may not realize it but they are looking and sounding awkward (if not pathetic). Perhaps some woke nuts of Japan love Islamic terrorists and I know they have pro-Palestine zealots. Watch and learn from the video below.

#5 Controversial Alice Guo featured in episode of Dark Asia with Megan – Alice Guo (AKA Guo Hua Ping), the controversial former mayor of Bamban who has been detained for various charges, is now the subject of a new episode of Dark Asia with Megan. For the newcomers reading this, Alice Guo is notorious in the Philippines not only for her links with POGOs (Philippine Offshore Gaming Operators) but also for her very questionable background with regards to citizenship, family and origin. She even escaped the Philippines temporarily before getting brought back. In fact, Alice Guo’s case raises a lot of questions about national security, espionage and foreign infiltration into the systems of governance in the Philippines. Watch and learn from the Dark Asia with Megan video.

#6 PatmanQC examines Donkey Kong – Long before Donkey Kong Country became a massive critical and commercial hit with gamers around the world, there was the original Donkey Kong in 1981. I never played the arcade version but I played Donkey Kong on the Atari 2600 back in the early 1980s and it was a fun game. A short time later, I played the ColecoVision version and was impressed to see the graphical improvements. The production history of Donkey Kong is really interesting and PatmanQC produced not just one but two documentary videos about the game.

#7 Popcorn in Bed and You, Me and the Movies react to Vertigo – Vertigo, the classic film directed by Alfred Hichcock, was one of the first twenty-five films selected for preservation in the US National Film Registry for being “culturally, historically, or aesthetically significant”. That being said, it is not surprising that it has been the subject of several movie reaction videos on YouTube. If you have not seen it, I encourage you to watch it entirely first when you have the chance. Otherwise, I encourage you to watch the reaction videos of Popcorn in Bed, and You, Me and the Movies below.

#8 Ashleigh Burton reacts to Signs – Back in 2002, I saw Signs inside a packed local cinema during the evening. The film directed by M. Night Shyamalan and starring Mel Gibson kept moviegoers in suspense and occasionally pulled off some sudden scary moments. That being said, you have to see Ashleigh Burton react to it.

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NBI agents arrest Chinese nationals and rescue helper during Parañaque City raid

December 27, 2024December 18, 2024carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) raided a house resulting in the rescue of a helper and the apprehension of several Chinese nationals, 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…

The authorities rescued a house helper in Parañaque City after being locked in by her employer operating a (Philippine Offshore Gaming Operation) (POGO).

According to John Consulta’s report on 24 Oras, the National Bureau of Investigation (NBI) agents raided a house inside an exclusive subdivision in Parañaque City.

On the third floor, some Chinese nationals were caught online.

The helper said when she found out about the illegal activities happening inside the house, they locked her inside the house.

“Noong bigla ako umakyat doon at nakita ko na ganun ang trabaho nila. Noong malaman ko binabawalan na nila akong umakyat, bawal na ako lumabas kasi baka magkwento raw ako sa labas. Binabawalan nila akong maglinis sa third floor. Natatakot po ako,” she said.

(When I went up there, I saw what they were doing. When I found out what they were really doing they banned me from going upstairs, I wasn’t allowed to go out because I might tell someone about this outside. They forbid me to clean the third floor. I’m afraid.)

The NBI said she wasn’t able to go out since November.

“Nag-start ng November na ‘di na siya pinapalabas, restricted na galaw niya. Kahit sa paggamit ng cellphone, di na siya pinapagamit ng maayos,” said Terence Long-e, NBI agent.

(It started in November that she was no longer allowed to go out, her movements were restricted. Even when using a cell phone, she is not allowed to use it.)

Luckily, she was able to call a friend who then asked for help from the NBI.

The authorities discovered their scripts on the computers and the various online frauds they were into. There is also an indication that they are preying on some Filipinos.

“Nakakita kami ng mga written script which indicates social engineering scheme, may cryptocurrency scripts, may money muling, may nakita kaming romance scam script,” said NBI Cybercrime Division Chief Atty. Jeremy Lotoc.

(We have found written scripts that indicate social engineering schemes, there are cryptocurrency scripts, money muling, and we have found romance scam scripts.)

“They come from a big POGO organization, dahil sa wala na nga, pinatigil na ng pangulo ang POGO, nagdivide sila into smaller group at tinuloy nila ang mga kalokohan nila,” said NBI Director Jaime Santiago.

(They come from a big POGO organization because it’s gone, the president stopped the POGO, they divided into smaller groups, and they continued their nonsense.)

Seven Chinese nationals were arrested and are facing multiple complaints. No one among them gave a statement.

The NBI will assist the rescued helper to return home to her two children in Davao.

“Yung finile namin is at least apat na charges, merong afasa, may Kasambahay Law, may Republic Act 10175, at merong expanded Anti- Human Trafficking in Persons Act,” said Lotoc.

(Our final is at least four charges: there is a fast, there is the Maid Law, there is Republic Act 10175, and there is the expanded Anti-Human Trafficking in Persons Act.)

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 small groups of POGOs secretly setting up new and illegal operations within your local community? Do you think Parañaque has something that makes it a preferable destination for Chinese nationals to set up illegal operations?

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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3 Chinese nationals apprehended in Parañaque City for causing trouble, one gun recovered

December 12, 2024December 3, 2024carlocarrasco

Recently in the city of Parañaque, local police officers arrested three Chinese nationals who caused trouble by threatening to kill a driver and having a gun pointed at him, 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…

Three Chinese nationals were arrested by members of the Parañaque City Police Sto. Nino Substation at a condominium in (Barangay) Don Galo, Parañaque City on Sunday night, Dec. 1.

The Southern Police District (SPD) said the suspects, identified as alias “Mao,” 41, alias “Wee,” 37, and alias “Hao,” 32, were arrested at around 7:10 p.m. for pointing a gun and threatening to kill a driver identified as alias “Dave,” 33.

Members of the Parañaque City Police Sto. Nino Substation responded after receiving a call from the security personnel of the condominium seeking police assistance.

The victim told the police that he was threatened at gun point by Mao who was being assisted by two other suspects during a heated argument.

The police recovered from Mao a 9mm pistol and one magazine with eight live ammunition.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, what makes you think that Chinese nationals are able to illegally possess guns with ammunition? Are there many Chinese nationals living within your local community right now? Did you encounter a dangerous or troublesome Chinese national recently?

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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Three foreigners arrested in Parañaque City over shooting incident at a residential complex

November 25, 2024November 14, 2024carlocarrasco

Recently in the city of Parañaque, three foreign nationals – two Chinese and one Cameroonian –were arrested over a shooting incident that wounded another foreign national at a residential complex, according to a Philippine News Agency (PNA) news article.

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

Three foreign nationals were arrested in a shooting incident that wounded a Chinese national in Parañaque City, the Southern Police District (SPD) said on Thursday.

In a report, SPD Director Brig. Gen. Bernard Yang identified the suspects as alias Shi, 31, and alias Sui, 33, both Chinese nationals, and alias Edwin, 39, a Cameroonian.

They were arrested after a shooting incident occurred at a residential complex in Barangay Don Galo on Wednesday morning.

The victim, a money changer employee residing in the complex, identified as alias Li, a 35-year-old Chinese national, sustained gunshot wounds and is currently receiving medical treatment at the San Juan De Dios Hospital in Pasay City.

He identified the suspects to the police, leading to a swift operation that resulted in the arrest of Shi, Sui, and Edwin.

During the arrest of the suspects, operatives seized 200 grams of suspected shabu with an estimated street value of PHP1.2 million, a 9mm Glock 19 pistol, one magazine, ten live ammunition, two empty shells, one bullet slug, three butane gas canisters, and two pointed weapons.

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 the city will remain a hot spot of criminal activity involving foreign nationals? Why do you think foreigners who engage in violence and possess firearms commit crime in Parañaque?

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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Several Chinese nationals arrested in Parañaque City for scamming, forgery, fraud and other violations

November 9, 2024October 31, 2024carlocarrasco

Recently in the city of Parañaque, the National Bureau of Investigation (NBI) arrested several Chinese nationals who were caught doing scamming operations at the Casiana Residences and one of the suspects even tried bribing the law enforcers to release them, 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…

Eighteen Chinese nationals have been arrested by the National Bureau of Investigation (NBI) for operating a suspected online scam hub at the Casiana Residences in Paranaque City.

One of those arrested, who was suspected to be the group’s leader, attempted to bribe the NBI operatives of P5.1 million for their release, NBI Director Jaime B. Santiago said.

Director Santiago on Wednesday, Oct. 30, presented to the media the suspects, including their arrested leader Hou Jusen.

He said the two Filipino companions of Hou will be used as state witnesses. They were not identified.

The 17 other Chinese nationals were identified as Zhao Jianjin, Huang Cheng Chi, Huang Bi Ying, Li Hui Juan, Lengxin Yu, Liu Xing Rong, Chen Zihao, Zhou You Liang, Chen Xing, Chen Qing Gang, Huang Zhixon, Riu Chen, Mao Jing Hang, Liu Xuan Wu, Wang Wen Bin, Yan Xiao Hong, and Yang Yun.

“Last night (Oct. 29) nagswoop down ang aming mga ahente at nakahuli nga ng labingpito na Chinese while actually engaged in scamming activities (Last night our agents swooped down at the illegal operation and arrested 17 Chinese while actually engaged in scamming activities),” Santiago said.

He said the operation was conducted by the NBI Cybercrime Division (CCD) and Special Task Force (STF) operatives who served a Warrant to Search, Seize and Examine Computer Data (WSSECD) issued by the Paranaque City Regional Trial Court (RTC) Branch 258.

“Na-seize namin ‘yung mga involved na gadgets, electronic devices (We seized their gadgets and electronic devices),” said NBI-CCD Chief Jeremy C. Lotoc.

Lotoc observed that the scam hub is massive “‘yung kanilang crypto transactions (they have massive crypto transactions).”

He said the operatives discovered social engineering scheme scripts, money muling activities, crypto investment activity, and romance scams.

The 18 arrested Chinese nationals were presented for inquest after their arrest. Hou was charged with corruption of public officials, falsification of public documents, and violating the Anti-Alias Law, Lotoc said.

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 a lot of Chinese nationals living in your local community secretly doing a scamming operation? How many Chinese nationals are living in your local 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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