crime news – Page 27 – Author Carlo Carrasco

NBI arrests 12 Chinese nationals who were caught in the act of scamming and for previously detaining and harming a man who refused to work as a scammer

August 16, 2024August 9, 2024carlocarrasco

Every day here in the Philippines, either someone got scammed or someone is secretly organizing a scam to steal money from others. Recently in the City of Manila, agents of the National Bureau of Investigation (NBI) apprehended twelve Chinese nationals who were caught in the act of scamming and also for illegally detaining and assaulting a man who refused to work as a scammer, according to a GMA Network news report.

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

The National Bureau of Investigation-Special Task Force (NBI-STF) has arrested 12 Chinese nationals for alleged online scamming and assaulting and detaining an individual who refused to work as a scammer, it said Friday.

In a statement, the NBI said the victim filed a complaint for alleged violation of the Cybercrime Prevention Act of 2012, serious physical injuries, and serious illegal detention.

The complainant said he was forced to work as an online scammer in a building in Manila and was beaten and assaulted when he refused.

He said the suspects then demanded him to pay the P500,000 ransom, but he was only able to give P300,000. After this, he was released and threatened to be killed if he will report the incident to authorities.

This led the NBI-STF, in coordination with the Manila Police District, to conduct an operation on August 6.

They arrested 12 Chinese nationals caught in the act of committing online scamming activities. Four of them were positively identified by the complainant as the ones who assaulted him.

The suspects were presented for inquest proceedings for violation of 4(b)(2) of the Cybercrime Prevention Act, and Article 263 and 267 of the Revised Penal Code, as amended.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be a lot more Chinese nationals committing crime and harming people here in the Philippines? Have you been scammed before? Do you think the Chinese nationals currently living in your local community could be secretly scamming others online?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

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

BIR files tax evasion charges against dismissed mayor Alice Guo and two others

August 15, 2024August 14, 2024carlocarrasco

The Bureau of Internal Revenue (BIR) formally filed tax evasion charges against former Bamban mayor Alice Guo and two other suspects, according to a Philippine News Agency (PNA). For the newcomers reading this, this development is related to the raided Philippine Offshore Gaming Operator (POGO) hub in Bamban, Tarlac province.

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

The Bureau of Internal Revenue (BIR) on Wednesday filed tax evasion charges against dismissed Bamban, Tarlac mayor Alice Guo and two others before the Department of Justice.

Commissioner Romeo D. Lumagui Jr. filed the charges against Guo, and Jack L. Uy and Rachelle Carreon of Baofu Land Development, Inc., which arose from Guo’s admission that she transferred her shares in Baofu to Uy.

“Upon investigation, the BIR discovered that no capital gains tax (CGT) and documentary stamp tax (DST) returns were filed and paid in relation to this transfer,” the BIR said in its statement.

The three were charged with “attempt to evade or defeat tax, failure to file CGT and DST returns, and failure to file/ supply certain information.”

Lumagui noted that while the parties to the transfer are Guo and Uy, Carreon, as the corporate secretary of Baofu, would also be charged with the same criminal case for tax evasion due to her “deliberate failure to report” the non-payment and non-filing of CGT and DST returns to the BIR.

“She even verified under oath the General Information Sheet reflecting the transfer even if no taxes were paid and no returns were filed,” he said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think this development will compel Alice Guo to escape abroad from the authorities?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

Vietnamese victim rescued and three Chinese nationals arrested in Parañaque City

August 15, 2024August 7, 2024carlocarrasco

Recently in the city of Parañaque, the local police arrested three Chinese nationals who allegedly robbed and abducted a 23-year-old Vietnamese woman who managed to escape from her captors, according to a Manila Bulletin news report. The suspects have been charged with robbery, grave coercion, illegal detention, possession of illegal drugs, and illegal possession of firearms.

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

A female Vietnamese national who was robbed and abducted by three Chinese men was rescued by members of the Parañaque City Police on Tuesday, August 6.

The victim was identified as “Lang,” 23 and is said to be working in a money exchange services business in Manila. Meanwhile, the suspects were identified as “Jun,” 31, “Hao,” 27, and “Zhang,” 26.

The police said Lang was rescued after she managed to escape from one of her abductors who fell asleep while guarding her and sought assistance from a lobby security guard of a condominium building located in Barangay Tambo, Parañaque City. The police immediately responded to the report of the security guard and rescued the victim.

Lang said her workplace caters to several Chinese nationals and foreigners seeking to exchange currencies.

At around 12:20 a.m. on August 6, one of the suspects contacted her through Telegram for a meeting to exchange Vietnamese dong to Philippine peso.

Upon arrival at the condominium unit, Lang said she was threatened by Hao with a knife and forcibly took her cellphone. The suspects transported her to an unknown location on board a Ford Ranger pickup.

The suspects forcibly obtained her cellphone password including her facial ID to access her online bank account where they were able to transfer her money to an unknown account amounting to 8,940,000,000 Vietnamese dong from Vietcombank, P1,000,000 worth of jewelry, and P300,000 cash.

Police recovered from the arrested suspects two .9mm pistols; a North American Ans Black Widow 22 Magnum revolver; various ammunitions; P236,000 cash; several electronic devices such as an Apple iPad, Apple MacBook Air, and seven iPhones; a Chinese passport in the name of “Liu”; and a Vietnamese passport under the name of “Dong.”

They also yielded a set of vehicle license plates; one matte black Ford Ranger Sport; 76 ecstasy tablets with an estimated value of P129,200; and 5 grams of suspected shabu worth P34,000.

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 committing crime, accumulating guns and stealing money from others?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

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

Ombudsman orders dismissal of suspended Bamban mayor Alice Guo from service

August 14, 2024August 13, 2024carlocarrasco

The Office of the Ombudsman has officially ordered the dismissal of suspended Bamban mayor Alice Guo from service due to grave misconduct, according to a Philippine News Agency (PNA) news article. For the newcomers reading this, this development is related to the raided Philippine Offshore Gaming Operator (POGO) hub in Bamban.

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

The Office of the Ombudsman has ordered the dismissal from service of suspended Bamban, Tarlac Mayor Alice Guo for grave misconduct.

In an order dated Aug. 12, the Ombudsman also ordered the forfeiture of Guo’s retirement benefits and perpetually banned her from holding public office.

Guo’s involvement in operations of raided Philippine Offshore Gaming Operators (POGO) in her area bared a “willful intent on her part to violate the law or disregard established rules,” the anti-graft office said.

“The series of acts are interconnected, leaving no other conclusion than that they were committed by Guo with ulterior motive or self-interest.”

Meanwhile, government lawyers said they may opt to pursue the quo warranto case they had already filed against Guo.

“The quo warranto petition will proceed for two reasons: Mayor Alice Guo may still appeal the OMB (Ombudsman) dismissal order. The quo warranto petition, if successful, will make Guo Hua Ping (a.k.a. Alice Guo) ineligible to run for any elective public position in the future,” Solicitor General Menardo Guevarra said in a message to reporters.

Meanwhile, the Ombudsman also found 12 other Bamban officials guilty of conduct prejudicial to the best interest of service and were ordered suspended for three months.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think this development will somehow compel Alice Guo to finally come out of hiding and face the government to clear her name?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

Immigration operatives arrest wanted Chinese national in Parañaque City

August 13, 2024August 4, 2024carlocarrasco

Recently in the city of Parañaque, operatives of the Bureau of Immigration (BI) arrested a Chinese national who turned out to be wanted by authorities in China for alleged acts of human trafficking related to online gaming hubs located in the Philippines, according to a GMA Network news report.

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

The Bureau of Immigration (BI) said it has arrested a Chinese national wanted in Beijing for allegedly trafficking fellow Chinese to work for online gaming hubs in the Philippines.

The Chinese national was identified by BI Commissioner Norman Tansingco as Wang Chuancong, 35.

Wang was arrested last July 30 at a condominium along Roxas Boulevard in Parañaque City by BI’s Fugitive Search Unit operatives. Tansingco said the Chinese government informed the BI of the suspect’s presence in the country.

A detention warrant was issued against him in April 2024 by the municipal public security bureau in Jinjiang, China for human trafficking.

“We were told that he heads a syndicate that facilitates the illegal departure of Chinese nationals by forging documents to facilitate their outbound travel in China,” Tansingco said.

“This allows them to travel to different countries including the Philippines to work in online gaming hubs,” the BI commissioner added.

Wang was found to be an undocumented alien after his passport was canceled by the Chinese government.

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 criminals hiding in the city?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

Arrest warrant against suspended Bamban mayor Alice Guo anticipated

August 9, 2024August 7, 2024carlocarrasco

A warrant of arrest against suspended Bamban mayor Alice Guo is expected to be issued as the human trafficking case was submitted for resolution by the Department of Justice (DOJ) which is related with her non-participation in recent investigations, according to a Philippine News Agency (PNA) news article. It should be remembered that Guo’s fingerprints matched those who Guo Hua Ping.

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

A senator is expecting that a warrant of arrest will soon be issued against suspended Bamban, Tarlac mayor Alice Guo after her human trafficking case was submitted for resolution by the Department of Justice (DOJ) following her non-appearance in the preliminary investigations.

Being submitted for resolution, the case will now be decided by prosecutors on whether to lodge it before the courts on the basis solely of the complainant’s allegations, according to the DOJ.

“Since she did not personally show up nor file her counter affidavit, she will mostly like be liable for human trafficking which is a non-bailable offense,” Senator Sherwin Gatchalian told reporters in a Viber message.

“A warrant of arrest will ensue on this particular case,” he added.

Gatchalian earlier advised Guo to appear and address the various cases against her, including human trafficking, birth certificate cancellation, and disobedience to summons.

The Senate issued an arrest order against Guo last July 11 after failing to attend two hearings related to the Philippine Offshore Gaming Operators (POGO) hub raided in her municipality before the Committee on Women, Children, Family Relations and Gender Equality.

She also failed to attend the three hearings on the human trafficking cases filed before the DOJ.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the anticipated issuance of the warrant of arrest will compel suspended mayor Guo to come out from hiding and turn herself in? Do you wish that the warrant of arrest will be issued within the next two weeks?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

POGO Ban would help expedite Philippines’ exit from global financial watchdog’s “gray list” related to money laundering

August 8, 2024July 30, 2024carlocarrasco

In relation to helping the Philippines recover from the many negative effects caused by Philippine offshore gaming operators (POGOs), the declared nationwide ban on POGOs will help expedite the nation’s exit from the “gray list” of a global financial watchdog that has been monitoring jurisdictions for money laundering risks, 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 RECENT BAN on Philippine offshore gaming operators (POGO) would help expedite the country’s exit from a global financial watchdog’s “gray list” of jurisdictions under increased monitoring for money laundering risks, the central bank governor said.

“With the POGO ban, we do see a drop in money laundering, which should help us exit the gray list,” Bangko Sentral ng Pilipinas (BPS) Governor Eli M. Remolona, Jr. told BusinessWorld in a text message.

Last week, President Ferdinand R. Marcos, Jr. ordered a total ban on all offshore gaming operations due to their ties to illicit activities such as financial scams, money laundering, prostitution and human trafficking.

Mr. Marcos directed the Philippine Amusement and Gaming Corp. (PAGCOR) to shutter all POGO facilities by the end of the year.

This comes after the Financial Action Task Force (FATF) in June kept the Philippines in its gray list for a third straight year.

The global watchdog said the country still needs to address three remaining action items, one of which is “demonstrating that supervisors are using anti-money laundering and counterfinancing of terrorism (AML/CFT) controls to mitigate risks associated with casino junkets.”

Mr. Remolona earlier said the Philippines would likely exit the gray list by next year as it still needs to address the remaining deficiencies cited by the FATF.

From 2018 to 2023, the Philippines was among the top five countries in Southeast Asia with money laundering activities added over the five-year period, earlier data from Moody’s showed.

The number of money laundering events added in the Philippines jumped by 45% from 2022 to 2023, it said.

Chester B. Cabalza, founding president of Manila-based International Development and Security Cooperation, said Mr. Marcos’ order to ban POGOs would encourage more “legitimate” investments to enter into the country.

“With the expected ban, the Philippines may be relieved with the gray list tag and re-strategize for fulfilling more legal and moral entertainment investments for the inclusive growth of the country,” he said via Facebook Messenger.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think improvements will be realized gradually over the next twelve months with the ban on POGOs in effect? Do you think that money laundering and crime related to POGOs will go down sharply?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

Man arrested in Parañaque City for statutory rape

August 6, 2024July 29, 2024carlocarrasco

Recently in the city of Parañaque, the local police (who were armed with a warrant of arrest issed by the Parañaque City Family Court) apprehended a 55-year-old man for statutory rape and rape by sexual assault, 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 55 year-old man was arrested by members of the Parañaque city Police Warrant and Subpoena Section and Women and Children Protection Desk (WCPD) for statutory rape and rape by sexual assault on Friday, July 26, the Southern Police District (SPD) said.

The suspect was identified as “Hipolito,” who was arrested in Quirino Avenue, Barangay Don Galo, Parañaque City.

The police said the suspect was arrested by virtue of warrant of arrest issued by Judge Moises D. De Castro of Parañaque City Family Court, Branch 10 on June 4, 2024 with no bail recommended bail.

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 rapists hiding 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.

+++++

PNP warns public about receiving phone calls from scammers pretending to be bank employees

August 1, 2024July 25, 2024carlocarrasco

Have you been receive phone calls from people who claim they are contacting you on behalf of a bank? Be extra careful because scammers have been acting as bank employees while calling up people in order to steal their money. Already the Philippine National Police (PNP) warned the public about such callers as they arrested several scammers in Cavite, 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…

The Philippine National Police (PNP) Anti-Cybercrime Group on Thursday cautioned anew the public, especially the elderly, from falling to fraudulent phone calls from those pretending to be bank employees.

The ACG issued the warning after nine suspects allegedly engaged in ‘vishing’ (voice phishing) scams and target bank depositors were nabbed in Cavite province on Wednesday night.

ACG chief Brig. Gen. Ronnie Cariaga said the arrest was made during the service of warrants to search, seize and examine computer data (WSSECD) against April Joy Espino,34, for violation of Section 4 (b) (2) or Computer-related Fraud under Republic Act No. 10175 or the Cybercrime Prevention Act of 2012.

“In telephone calls, these individuals pretended to be bank employees, deceitfully obtaining money from the victims’ bank accounts,” Cariaga said in a statement.

He said the arrest was carried out after an eight-month investigation, case build-up, and surveillance on the suspects which stemmed from complaints from dozens of victims.

Seized during the operation were registered SIM cards, information and communication technology (ICT) devices, bank documents, and scripts used when calling the victims.

Among the bank documents were assorted bank accounts and credit card account records containing various personal information.

Cariaga has called for the cooperation of financial institutions in the investigation to strengthen the evidence, prepare for filing the case, and expedite the process.

“The PNP ACG will also reach out to the victims identified in the gathered evidence to assist them in filing a complaint,” he said.

In a press briefing at Camp Crame, ACG Cyber Response Unit chief Col. Jay Guillermo said the suspects siphoned millions from the accounts of their victims.

“So roughly nasa PHP40 million na yang nakuha nila (They got roughly PHP40 million) from the time we investigate from November up to now,” Guillermo said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Did someone claiming to be working for a bank call you recently? Do you think banks should do more to inform their clients about their policies with regards to phone calls?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

Chinese nationals arrested by NBI agents for credit card fraud and bribery

August 1, 2024July 30, 2024carlocarrasco

The National Bureau of Investigation (NBI) arrested seven Chinese nationals for credit card fraud and bribery as a result of separate operations that took place in two cities, according to a GMA Network news report. One of the operations happened in Parañaque City which for some reason remains a hot spot of crime involving Chinese nationals.

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

Seven Chinese citizens have been arrested for credit card fraud and bribing agents of the National Bureau of Investigation, the NBI said Tuesday.

According to the bureau, operatives of the NBI-Cybercrime Division arrested the seven foreigners, classified as a transnational organized crime (TOC) group, in separate operations in Parañaque and Quezon City on July 27.

This was after the NBI received multiple complaints against the foreigners, accusing them of vishing, smishing, phishing, click-baiting, pretexting, and whaling, which resulted in unauthorized or illegal access and eventual utilization of their credit card credentials without their knowledge.

The NBI said the group would cash out money through socially engineered credit card credentials from the accounts of their victims. It said the group would need a point-of-sale (POS) device to expedite cashing out.

During the operation, poseur-accomplices pretended to possess a POS device. They then agreed to meet for the scheme to materialize.

This led to the arrest of two Chinese citizens during an entrapment operation in Parañaque on July 27.

One of them attempted to bribe the operatives several times and offered P1.5 million for their release and the termination of the charges against them. The operatives pretended to agree to the offer and conducted another entrapment operation.

In the evening of the same day, two vehicles arrived at the parking lot of the NBI main office in Quezon City for the exchange.

The NBI said that after one Chinese-looking individual gave a bag of money, the operatives arrested him along with his cohorts inside the vehicles.

Authorities retrieved three handguns with a military-grade smoke grenade from the vehicle. The arrested individuals were unable to provide licenses and papers for the firearms.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be more Chinese nationals secretly committing credit card fraud and other forms of cybercrime while they are still staying here in 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.

+++++

	Hanna Martin on What To Watch On YouTube Right…
	MarcoPasserini on What To Watch On YouTube Right…
	#Iran on What To Watch On YouTube Right…
	#LGBTQ on What To Watch On YouTube Right…
	#blogpost on What To Watch On YouTube Right…

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this: