Chinese – Page 4 – Author Carlo Carrasco

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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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

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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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

President Marcos congratulates Trump, looks forward closely to working with him

January 24, 2025January 22, 2025carlocarrasco

Through social media, Philippine President Ferdinand “Bongbong” Marcos, Jr., congratulated US President Donald Trump (whose 2^nd term has started officially) and expressed that he is looking forward to working with him in relation to Philippines-America ties, according to a news article by the Philippine News Agency (PNA). It should be remembered that Marcos and Trump previously talked over the phone.

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. extended his congratulations to newly inaugurated United States (US) President Donald Trump following his return to office, emphasizing the strength of the Philippine-American alliance and its role in regional security.

“Congratulations to POTUS @realdonaldtrump and to the American people on another peaceful transfer of power in their Nation’s nearly 250-year history. I look forward to working closely with you and your Administration,” Marcos said in a statement posted on social media Tuesday.

Marcos underscored the enduring alliance between the Philippines and the US, stressing that it would continue to be a cornerstone for regional stability.

“The strong and lasting PH-US alliance will continue to uphold our shared vision of prosperity and security in the region,” he said.

The Philippines and the United States have long been allies, engaging in numerous joint military, economic, and diplomatic initiatives that now face ongoing regional challenges, including tensions in the South China Sea and broader Indo-Pacific security concerns.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there will be breakthroughs with regards to the Philippines-America ties? Now that Rodrigo Duterte is no longer the President of the Philippines, do you think President Trump will be more motivated to have America collaborate more with Philippines economically and militarily? Do you think China will refrain from bullying Filipinos at sea once the Trump administration starts working closely with the Philippines?

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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Ten foreign nationals arrested in Parañaque City village for alleged scamming activities

January 24, 2025January 23, 2025carlocarrasco

Very recently in Parañaque City, ten foreign nations were arrested by elements of the National Bureau of Investigation (NBI) for alleged online scamming, according to a Manila Bulletin news report. The apprehension took place inside a village.

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

Ten foreigners have been arrested by the National Bureau of Investigation (NBI) in a subdivision in Paranaque City where they were found allegedly conducting online scamming activities.

In a statement, the NBI said the 10 foreigners were arrested by operatives of the NBI National Capital Region (NBI-NCR) during the service of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) at a residence in Multinational Village in Paranaque City.

It said all the 10 foreigners face charges of violating Republic Act (RA) 12010, the Anti-Financial Account Scamming Act.

The NBI identified seven of the foreigners as Vietnamese nationals Phan Viet Ngan, Do Anh Tuan, Nguyen Duc Anh, Phan Kim Sang, Vo Hong Sy, Nguyen Van Khanh, and Doan Van Dung.

The other foreigners were identified as Chinese nationals Zhang Ming Yi, Xin Yao Huang and Himen Chen.

The NBI said that during the operation, seized from the suspects were computers and transcripts with Chinese characters.

“Based on the seized translated transcripts, Subjects are indeed engaged in phishing and scamming activities,” it said.

“In addition, Operating System Triage conducted on the seized computer units revealed the illegal activities of the Subjects like romance scam, fictitious messaging accounts, fraudulent cryptocurrency schemes and fake investment solicitations,” it added.

The NBI said the operation was conducted after NBI-NCR received “an intelligence report that groups of foreign nationals are engaged in Investment Fraud, Crypto Asset or Crypto Currency Scam, Artificial Intelligence scam and High Yield Investment Program (HYIP), Romance scam and identity theft through the use of social engineering scheme and digital communication systems.”

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 that there could still be a lot more illegal operations secretly happening in residential communities with foreigners doing the work? When was the last time an online scamming operation was discovered 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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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

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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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

Local authorities raid illegal operation inside Cavite resort, 29 foreigners arrested

January 22, 2025January 16, 2025carlocarrasco

Recently, a team of law enforcers raided an illegal operation inside a Cavite resort and arrested twenty-nine foreign nationals – most of them from China – according to a GMA Network news report. It has been confirmed that there are still several thousands of foreign POGO (Philippine Offshore Gaming Operator) workers in the country and the Bureau of Immigration (BI) warned the public that harboring them is a crime and it will lead to prosecution under the Philippine Immigration Act.

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

Despite the nationwide ban of Philippine offshore gaming operators (POGOs), 29 foreigners, including the alleged Chinese boss, were arrested after authorities raided a guerilla operation inside a resort in Silang, Cavite.

According to John Consulta’s report in 24 Oras on Wednesday, the Philippine National Police Criminal Investigation and Detection Group (CIDG) first discovered the illegal operation of the POGO and shared the information with the Presidential Anti-Organized Crime Commission (PAOCC).

“Mayroong confidential informant na nagpunta sa office, na sinabi niya na may kakaibang nangyayari na doon sa resort, may mga nagda-drop na mga Chinese,” said Police Lieutenant Colonel J Gatdula, CIDG Cavite chief.

(There was a confidential informant who went to the office and said that there’s something sketchy happening at the resort as there were Chinese people dropping by.)

While most of those who were arrested are Chinese, six others are citizens of Myanmar. A Chinese man who was alleged to be the boss denied the accusations.

“No, no boss,” he said.

CIDG Cavite said the POGO workers arrived at the resort last December. They were using laptops instead of desktop computers, with each person using a mobile WiFi instead of an internet router.

Authorities confiscated electronic equipment that were allegedly used for scamming activities.

“Ito yung sinasabi nating nagtatago sa mga resorts, sa mga apartments […] Sa harap pa lang makikita mo na mayroong mga transaction ng cryptocurrency scam,” said PAOCC Undersecretary Gilbert Cruz.

(This is what we have been saying that they could hide in resorts or in apartments […] You can even notice at the facade that they were cryptocurrency scam transactions happening.)

“Dapat wala na sila dito. Kung may mga passports ‘yan, dapat tourist passports lang sila,” he added.

(They should no longer be here. If they have passports, it should be tourist passports.)

Let me end this post by asking you readers: What is your reaction to this recent development? Did you notice any suspicious activities happening within your local community? Do you think there could be a lot more POGO-related operations happening inside resorts around the country? 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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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

32 foreign nationals arrested in Parañaque City for illegal POGO work

January 19, 2025January 18, 2025carlocarrasco

Very recently in Parañaque City, thirty-two foreign nationals were arrested by elements of the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) for their involvement with clandestine Philippine Offshore Gaming Operators (POGOs), according to a news article by the Philippine News Agency (PNA).

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

A joint Bureau of Immigration (BI) and National Bureau of Investigation (NBI) operation netted 32 foreign nationals found to be working for clandestine Philippine Offshore Gaming Operators (POGO) in Parañaque City on Friday night.

BI intelligence division chief Fortunato Manahan Jr. reported that the foreigners were involved in online gaming and scamming operations in a building in Aseana City, a mixed-use central business district. The operation nabbed 20 Chinese, 11 Malaysians and a Cambodian.

“Let this be a warning to foreign nationals who blatantly continue illegal operations despite the ban of the President,” BI Commissioner Joel Anthony Viado said in a news release on Saturday. “We will not stop until all illegal aliens are arrested and deported.”

The BI said more arrests and deportations are expected as President Ferdinand R. Marcos Jr. had already banned POGO operations in July 2024.

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 many illegal POGO operations being done secretly? Why do you think Parañaque is such a hot spot for illegal POGO operations as well as criminal activities involving foreigners? Do you believe that there are thousands of illegal aliens living and working discreetly 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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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

Immigration operatives arrest two Chinese passengers who used fake visas

January 16, 2025January 8, 2025carlocarrasco

Recently at the Ninoy Aquino International Airport (NAIA) Terminal 1, two Chinese nationals who tried to leave the country using fake visas were intercepted by operatives of the Bureau of Immigration (BI), 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…

Operatives of the Bureau of Immigration (BI) arrested two Chinese passengers who attempted to leave the Philippines using counterfeit visas.

According to the BI, passengers Wang Dingku, 31, and Su Zhengkun, 25, were intercepted at the Ninoy Aquino International Airport Terminal 1 after trying to board a flight bound for Bangkok, Thailand, on Sunday.

The BI said the travelers presented themselves at the immigration counter for departure formalities when the immigration officers noticed discrepancies in their visas. This prompted the BI officers to refer the documents to the forensic documents laboratory for checking, which later confirmed the documents as fake.

The BI said the Chinese passengers also allegedly used the counterfeit documents to enter the country.

The two will be charged with violating the Philippine Immigration Act before the BI board of commissioners, which will issue the order for their summary deportation.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the Chinese nationals living within your local community used fake documents to enter the Philippines and will use them to go overseas?

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 engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Bureau of Immigration says harboring foreign workers of POGOs means prosecution

January 11, 2025January 8, 2025carlocarrasco

As there are still over eleven thousand foreign workers of Philippine Offshore Gaming Operators (POGOs) who failed to follow the December 31, 2024 deadline (for departure) and remained in the country, the Bureau of Immigration (BI) warned the public that harboring them is a crime and it will lead to prosecution under the Philippine Immigration Act, 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…

Persons harboring foreign workers of Philippine Offshore Gaming Operators (POGOs) will be prosecuted, the Bureau of Immigration (BI) warned on Wednesday, Jan. 8.

“Harboring illegal aliens is a serious offense, and we will pursue violations with utmost resolve,” said Immigration Commissioner Joel Anthony Viado.

He stressed that “the BI will not hesitate to file charges against anyone found violating Section 46 of the Philippine Immigration Act of 1940.“

Section 46 of the Philippine Immigration Act prohibits the “bringing of alien in the Philippines who is not lawfully entitled to enter or reside there, concealing or harboring an alien who is not lawfully entitled to enter or reside there, and attempting, conspiring with, or aiding another to commit any of the prohibited acts.”

Viado issued the warning after the BI revealed that over 11,000 foreign workers of POGOs failed to leave the Philippines on the Dec. 31, 2024 deadline.

For continuing to remain in the Philippines, the bureau said these aliens will be arrested and will face deportation proceedings, he said.

“Anyone who enables these individuals to remain in the Philippines illegally will face the consequences, and the law is clear, and there will be no exceptions,” he stressed.

Let me end this post by asking you readers: What is your reaction to this recent development? Are there many foreign workers of POGOs secretly living within your local community right now? Do you think there are still POGOs secretly operating in your 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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