Chinese criminals – Page 9 – Author Carlo Carrasco

Chinese national wanted for cyber fraud arrested at airport

May 14, 2024May 2, 2024carlocarrasco

In recent times, the Bureau of Immigration (BI) announced that it apprehended a wanted Chinese national at the Ninoy Aquino International Airport (NAIA), according to a Philippine News Agency (PNA) news article. The suspect is wanted for involvement in cyber fraud.

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

A Chinese passenger who is on the wanted list of foreigners for involvement in cyber fraud was recently arrested at the Ninoy Aquino International Airport (NAIA) in Pasay City, the Bureau of Immigration (BI) reported on Wednesday.

Commissioner Norman Tansingco identified the passenger as 28-year-old Qin Xingye, who was intercepted at the NAIA Terminal 3 last April 28 before he could board an Air Asia flight to Hong Kong.

The foreigner was reportedly arrested after his name prompted a hit in the bureau’s derogatory check after presenting himself for clearance at the immigration departure counter.

“He was referred by the immigration officer to his supervisors who verified his identity and later confirmed that the passenger and the person in the bureau’s derogatory list are one and the same,” Tansingco said in a statement.

The derogatory hit showed that he was placed on the immigration blacklist for being an undesirable alien and for overstaying and illegally working in the country.

The BI’s Border Control and Intelligence Unit (BCIU) reported that the passenger was previously charged for engaging in cyber fraud activities and for working without a permit.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the Bureau of Immigration (BI) is doing a good job apprehending wanted 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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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 athttps://www.instagram.com/authorcarlocarrasco

Bureau of Immigration (BI) says tighter visa rules for Chinese tourists to help ensure national security

May 13, 2024May 12, 2024carlocarrasco

The government here in the Philippines are trying to balance the nation’s need of security and the gains from attracting foreign tourists. Specifically speaking, the spotlight is currently on the handling of visa requirements from Chinese tourists as the Bureau of Immigration (BI) made clear the need to help ensure national security, according to a GMA Network news report.

The BI responded to the statement of the Philippine Travel Agencies Association (PTAA) that tighter visa rules for Chinese nationals could harm the nation’s tourism as well as the businesses connected with tourist activities. Take note that criminal/illegal activities involving Chinese nationals happened many times here in the Philippines (click here, here, here, here, here, here, here and here).

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

The Bureau of Immigration (BI) said Sunday that tightening the visa requirements for Chinese tourists would also help the Philippines protect national security, considering the illegal activities involving Chinese nationals.

Interviewed on Super Radyo dzBB, BI spokesperson Dana Sandoval explained that while tourism is very important to the Philippine economy, the government also needs to implement stricter measures to protect public interest.

“We also have to look into the national security issue, the safety of the country. Kung merong mga ilegal na ginagawa [if there are illegal activities], I think it’s also important to have strict measures kung may nakikita na tayo na kakaibang nangyayari [if we see anything different happening] or mga activities that are probably inimical to national security or public interest,” she said.

Sandoval made the remark in reaction to the statement of the Philippine Travel Agencies Association (PTAA) that tighter visa rules for Chinese nationals visiting the Philippines could “discourage tourism and hurt businesses.”

She said that the BI has always been strict in inspecting arriving foreign nationals, particularly those involved in illegal activities.

Several Chinese nationals have reportedly been involved in organized crimes such as human trafficking, prostitution, kidnapping, and fraud. Some of them were also linked illegally working for a Philippine Offshore Gaming Operator (POGO).

This prompted the Department of Foreign Affairs (DFA) to tighten the Philippines’ visa requirements for Chinese tourists amid a high number of fraudulent applications received in its embassy and consulates in China.

The DFA, however, ruled out ongoing tensions with China in disputed areas in the South China Sea as the reason for imposing more stringent visa measures for Chinese visitors.

Sandoval welcomed this development, saying it would add a layer of security in the Bureau of Immigration’s assessment of foreign nationals entering the Philippines.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you agree with the Philippine Travel Agencies Association (PTAA) that tighter visa rules for Chinese visitors could hurt Philippine tourism? Do you think that Chinese tourists could not behave themselves while they are in the country? Do you want visa rules on all Chinese visitors be tightened for the long-term? Did a Chinese national cause trouble in your local community lately?

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 POGO workers arrested in Parañaque City over illegal detention

May 8, 2024April 28, 2024carlocarrasco

Recently in the City of Parañaque, local police officers arrested four employees of a Philippine Offshore Gaming Operator (POGO) and charged them for illegal detention and grave coercion, according to a Manila Bulletin news report. The suspects were all foreigners.

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

Police arrested four Philippine Offshore Gaming Operator (POGO) workers during a rescue operation in Parañaque City on Thursday, April 25.

The Southern Police District (SPD) said Parañaque City police chief Col. Reycon Garduque reported the arrest of the suspects identified alias Wu, 29; alias Fan, 30; alias Liu, 31; and alias Xueyu, 33.

Garduque said the suspects were nabbed at around 6:30 p.m. in Merville Park, Barangay Merville, Parañaque City.

The operatives rescued the victim, identified as alias Zhang, 35, also a Chinese national, who was reportedly detained by the suspects.

Prior to the operation, the victim’s common-law wife, Jenny Rose, requested for police assistance claiming the victim was threatened and illegally detained by the suspects.

She said the suspects offered the victim a job. When the victim realized that the job was illegal, he tried to leave but was prevented by the suspects.

The suspects reportedly detained the victim and demanded P500,000 in ransom money from his relatives and family.

Let me end this piece 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 still has lots of foreigners secretly committing acts of crime? Are there still lots of POGOs in the city operating? Are there many Chinese nationals living in your local community right now? Do you think that POGOs in Parañaque could be used by mainland China for secret spying operations in the country in relation to the Philippines-China conflict in the West Philippine Sea?

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

Chinese nationals – including a fugitive – arrested in Parañaque and Mandaue

May 7, 2024April 24, 2024carlocarrasco

In separate operations, agents of the Bureau of Immigration (BI) arrested two Chinese nationals in the cities of Parañaque and Mandaue, according to a Philippine News Agency (PNA) news article. One of them is wanted in China for contract fraud.

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

The Bureau of Immigration (BI) on Tuesday said two Chinese nationals recently arrested in Cebu province and Parañaque City are now awaiting deportation.

Commissioner Norman Tansingco identified them as Zhu Yuanjiang, 25; and Ma MIngjie, 51, who were arrested last week in separate operations of the BI’s fugitive search unit (FSU).

Both are now detained at the BI detention facility at Camp Bagong Diwa, Taguig City while awaiting deportation.

Zhu was arrested on April 17 in Barangay Umapad, Mandaue City after the BI board of commissioners issued a warrant of deportation against him last year.

He was ordered deported for overstaying and for working in the country without proper permits.

Investigation showed that Zhu previously worked in Xinchuang Network Technology Inc., an online gaming hub in Pasay City that was raided by authorities in June last year for alleged engagement in various criminal activities such as human trafficking and cyber fraud.

Meanwhile, Ma was nabbed on April 19 at his residence in a subdivision in Parañaque City. He is wanted by Chinese authorities for contract fraud.

Ma has a warrant of arrest from the Jiangbei district sub-bureau of the Public Security Bureau in Chongqing, China issued on Dec. 6, 2017.

Chinese authorities alleged that Ma and his cohorts deliberately tampered with bank accounts and account names of a point of sale machine merchant which resulted in the unauthorized transfer of over 58 million yuan (more than USD8 million) from China Minsheng Banking Corporation to his altered bank account.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more Chinese criminals or fugitives 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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Two wanted foreigners apprehended by immigration officials at airport

February 12, 2024February 4, 2024carlocarrasco

Recently at the Ninoy Aquino International Airport (NAIA), two foreigners who were tagged as wanted for crime got arrested by immigration officers in separate occasions before they could leave the country, 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…

Two foreign fugitives wanted in their countries for ciminal offenses have been arrested at the Ninoy Aquino International Airport (NAIA) before they could take their flights abroad.

Bureau of Immigration (BI) Commissioner Norman Tansingco identified the two fugitives as Chinese national Zhao Yaxin, 33, and Moroccan national Badr Ettachi, 32.

“They will undergo deportation proceedings as a consequence of their status as fugitives from justice and afterwards we will expel and ban them perpetually from re-entering the Philippines for being undesirable aliens,” Tansingco said in a statement issued on Sunday, Feb. 4.

Zhao and Ettachi are now detained at the BI’s Warden Facility located in Camp Bagong Diwa, Taguig City, he said.

Citing reports from the BI’s Border Control and Intelligence Unit (BI-BCIU), Tansingco said that Zhao and Ettachi were separately intercepted by immigration officers at NAIA Terminal 3 last Jan. 27 and 28, respectively.

He said that Zhao, who was to depart for Guanzhou, China, is “one of 34 Chinese nationals whose deportation was sought by the Chinese government due to their involvement in illegal online gaming operations.”

“A warrant of detention was reportedly issued against Zhao and his cohorts by the Chanqing Hechuan distict public security bureau in China,” the BI said.

In the case of Ettachi, the BI said the Moroccan was “accused of pocketing US$60,000 intended for the salaries of seafarers and workers of a shipping vessel that was entrusted to him for delivery by a friend of the owner of the firm responsible for disbursing the said payroll money.”

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the BI is doing a good job intercepting undesirable 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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Chinese nationals arrested by immigration officials for visa violations

February 9, 2024February 9, 2024carlocarrasco

Recently in the province, agents of the Bureau of Immigration (BI) arrested three Chinese nationals for visa-related violations, according to a news article by the Philippine News Agency (PNA).

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

The Bureau of Immigration (BI) on Friday reported the recent arrest of three foreigners in Ligao City, Albay for visa violations.

In a statement, BI intelligence division chief Fortunato Manahan Jr. said the case originated from the information from the Bureau’s Legazpi District Office against Chinese nationals Li Xiaodong, Shi Jiazhu, and Shi Yushuang, who were arrested last Jan. 24 for violating the limitations and conditions of their visas.

Verification of their records revealed that the foreigners, who initially underwent biometrics scanning for health reasons, were actually employed in different Metro Manila companies, which is clear violation of their visa limitations.

The foreigners were found by the intelligence agents to be working at a hardware and merchandise companies despite their visas.

“Our intelligence efforts, combined with effective operations, ensure that visa violators are identified and apprehended promptly. This operation underscores the importance of strict adherence to visa conditions,” Manahan said.

The three were transported to the BI Main Office in Intramuros in Manila for proper booking procedures, medical examinations, and legal disposition.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you concerned that there could be even more Chinese nationals here in the Philippines engaging in illegal activities? Are happy that immigration officials arrested the foreigners for violating their visa limitations and conditions?

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 illegal possession of firearms

December 26, 2023December 21, 2023carlocarrasco

Recently in the city of Parañaque, local police officers arrested a Chinese national for illegally possessing two guns and several pieces of ammunition, according to a Manila Bulletin news report. The arrest took place in Barangay Don Galo.

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

A Chinese national was arrested by members of the Parañaque City Police Sto. Nino Substation after he was caught in possession of two .45-caliber pistols on Wednesday, Dec. 20.

Police said the suspect, identified as “Jung”, was nabbed at around 12:50 a.m. in front of a hotel on Macapagal Boulevard in Barangay Don Galo, Parañaque City.

A concerned citizen sought help from Metro Manila Development Authority (MMDA) officers after seeing the suspect with a gun while on board a pickup truck. They then asked for assistance from the police to apprehend Jung.

The police said that upon their arrival in the area, the suspect immediately threw his gun into the back of his vehicle.

The suspect was arrested after police recovered from him two .45-caliber pistols with 13 live bullets.

He was immediately brought and detained at the Parañaque Police custodial facility.

Let me end this piece 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 moving around in your local community illegally carrying guns and bullets? Are you concerned that such foreigners could cause trouble locally?

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 arrested in Parañaque City for causing trouble

November 27, 2023November 22, 2023carlocarrasco

Recently in the City of Parañaque, three Chinese nationals were arrested for causing trouble (note: alarm and scandal), according to a Manila Bulletin news report. The incident happened in Barangay Tambo and someone alerted the local authorities.

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

Three Chinese nationals engaged in a fist fight and causing trouble were arrested on Wednesday, Nov. 22.

The suspects were identified as alias Lin, 22; Mi, 30; and Li, 37.

The police said the suspects were arrested at around 3:17 a.m. in front of a KTV Bar located along Quirino Avenue, Barangay Tambo, Parañaque City.

The police said a certain Denson chanced upon the suspects engaged in a fist fight and causing trouble in front of a KTV Bar.

Denson told the police that he tried to pacify the suspects but they continued with their unruly behavior that prompted him to call for assistance from barangay watchmen Percival Narag and Renato Mendoza.

Let me end this piece 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 lurking around your local community and just might cause trouble? How many Chinese nationals are living in your barangay 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 and local cohorts arrested in Parañaque City for carnapping

November 16, 2023November 13, 2023carlocarrasco

Recently in the city of Parañaque, two Chinese nationals and their local cohorts were arrested for allegedly committing carnapping, according to a Manila Bulletin news report.

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

A Filipino businesswoman, her cohort and two Chinese men were arrested for alleged carnapping on Sunday, Nov. 12, in Parañaque City.

According to the Southern Police District (SPD), the suspects were identified as “Krizzia,” 27, businesswoman; “Leavida,” 28; “Xing,” 32, businessman, and “Huang,” 39.

The suspects were arrested at around 11:40 p.m. at Casiana Residences in Barangay Tambo, Parañaque City.

The report showed that the suspects were spotted by the condominium’s officer-in-charge (OIC) on board a stolen vehicle, a black BMW X-3, which was reported missing on Nov. 2.

The condominium OIC immediately flagged down the vehicle and called for police assistance, leading to their arrest.

They were brought to the police custodial facility for detention.

Let me end this piece 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 Chinese nationals living within your local community who may have committed criminal activities secretly?

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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Local authorities raid Parañaque POGO, alleged prostitution den uncovered

November 13, 2023November 8, 2023carlocarrasco

Recently in the City of Parañaque, elements of the Southern Police District and Presidential Anti-Organized Crime Commission (PAOCC) raided an illegal Philippine Offshore Gaming Operator (POGO) establishment resulting in the arrests of suspects and the discovery of what could be a prostitution den, according to a GMA Network news report. The raid was done due to the POGO’s lack of a license to operate.

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

An alleged prostitution den was discovered during a raid in an illegal Philippine Offshore Gaming Operator (POGO) establishment in Parañaque City on Wednesday, authorities said.

The Southern Police District and Presidential Anti-Organized Crime Commission (PAOCC) raided the POGO hub due to lack of license to operate, Nico Waje reported on Unang Balita.

“While doing the inspection, nakita nga namin iyong prostitution den (we saw the prostitution den),” PAOCC executive director Undersecretary Gilbert Cruz said.

“Kung mapapansin niyo, mayroon mga babae na nandoon and they have rooms na ginagamit nila sa prostitution (If you notice, there were women there and they have rooms that were being used for prostitution),” he added.

The women, who are all Filipinos, said they are offering only massage services.

In the parking lot on the seventh floor of the building, private rooms and spa rooms were discovered aside from computers and gaming consoles.

The operation on other floors has a license but the workers, most of them Chinese, failed to present proper documents like passports, according to the PAOCC.

Cruz said the workers said their bosses were holding their passports.

With a total of 2,000 workers, the POGO hub declared only 900 of them to the Philippine Amusement and Gaming Corporation (PAGCOR).

Two Chinese nationals who manage the POGO hub were arrested, according to Unang Balita.

In a statement, the SPD said at least 16 employees alleged to be victims of human trafficking were rescued in the operation.

The PAOCC is looking into the possible closure of the establishment due to violations of human trafficking, labor, and immigration laws.

Meanwhile, the Bureau of Immigration is set to visit the area for the profiling of the POGO workers.

Posted below is the related YouTube news video…

Let me end this piece 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 illegal activities, exploitation and abuses linked with the POGOs within your city? If there is a POGO within your local community, did you notice anything suspicious?

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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