crime syndicate – Author Carlo Carrasco

Trump Administration Weighs Hitting UNRWA With Terrorism Sanctions

December 12, 2025December 11, 2025carlocarrasco

I want to make things very clear here…the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNWA) is a very twisted agency of the United Nations (UN) working in close partnership with Palestinian terrorists. It pretends to be providing relief and human development of Palestinian refugees when, in fact, it empowers Islamic terrorists. The wickedness of UNRWA is so clear and obvious, it is not surprising that officials of the Trump administration are already discussing hitting the agency with terrorism-related sanctions, according to a Newsmax news report.

Before examining the Newsmax report, you can learn first many details about UNRWA by watching the YouTube videos posted below. Pay close attention to the details.

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

Trump administration officials have held advanced discussions on hitting U.N. Palestinian refugee agency UNRWA with terrorism-related sanctions, said two sources with direct knowledge of the matter, prompting serious legal and humanitarian concerns inside the State Department.

The United Nations agency operates in Gaza, the West Bank, Lebanon, Jordan and Syria, providing aid, schooling, healthcare, social services and shelter to millions of Palestinians.

Top U.N. officials and the U.N. Security Council have described UNRWA as the backbone of the aid response in Gaza, where the two-year war between Israel and Palestinian terrorist group Hamas unleashed a humanitarian catastrophe.

The Trump administration, however, has accused the agency of links with Hamas, allegations UNRWA has vigorously disputed.

Washington was long UNRWA’s biggest donor, but halted funding in January 2024 after Israel accused about a dozen UNRWA staff of taking part in the Oct. 7, 2023, Hamas terror attack that triggered the war in Gaza. Hamas killed more than 1,200 people and kidnapped another 251 people to Gaza.

U.S. Secretary of State Marco Rubio then accused the agency in October this year of becoming “a subsidiary of Hamas,” which the U.S. designated as a terrorist organization in 1997.

It was not immediately clear if current U.S. discussions were focused on sanctioning the entire agency – or just specific UNRWA officials or parts of its operation, and U.S. officials do not appear to have settled on the precise type of sanctions they would deploy against UNRWA.

The possibilities that State Department officials have discussed include declaring UNRWA a “foreign terrorist organization,” or FTO, the sources said, though it is not clear if that option – which would severely isolate UNRWA financially – is still a serious consideration.

Any blanket move against the entire organization could throw refugee relief efforts into disarray and cripple UNRWA, which is already facing a funding crisis.

Sanctioning UNRWA on terrorism-related grounds would be striking and unusual, as the United States is a member and the host country of the United Nations, which created the United Nations Relief and Works Agency in 1949.

William Deere, director of the UNRWA office in Washington, said the agency would be “disappointed” if U.S. officials were in fact discussing an FTO designation. He said such a move would be “both unprecedented and unwarranted.”

“Since January 2024, four independent entities have investigated UNRWA’s neutrality including the U.S. National Intelligence Council. While occurring at different times and from different perspectives, they have all come to the same conclusion: UNRWA is an indispensable, neutral, humanitarian actor,” Deere said.

In response to a request for comment, a State Department official called UNRWA a “corrupt organization with a proven track record of aiding and abetting terrorists.”

“Everything is on the table,” the official said. “No final decisions have yet been made.”

The White House did not respond to requests for comment.

The State Department and other departments have various sanctioning options at their disposal, which generally allow for asset freezes and travel bans targeted at specific individuals and entities.

An FTO designation would be among the most severe tools available to Washington and such designations are generally reserved for groups who kill civilians, like branches of Islamic State and al-Qaeda.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think now is the time for the United States under President Donald Trump’s leadership to make significant moves to dismantle UNRWA on terrorism charges? Do you think the United Nations is lying and getting desperate in protecting UNRWA? Should UNRWA’s presence in the United States be close down? Do you think the evidence proving UNRWA’s links with Palestinian terrorist group Hamas is strong enough to justify sanctioning them?

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

Two traffic violators with history of extortion arrested in Parañaque City

June 19, 2025June 16, 2025carlocarrasco

Recently in the city of Parañaque, two traffic violators were apprehended by the Highway Patrol Group (HGP) of the Philippine National Police (PNP) and seized from them a gun, ammunition and even bullet-proof vests to name a few, according to a news article by the Philippine News Agency (PNA). It turns out, the suspects were previously involved in extortion.

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

Two persons arrested for traffic violations by the Philippine National Police-Highway Patrol Group (PNP-HPG) were later found to be behind an extortion scheme using the name of First Lady Liza Araneta-Marcos.

HPG Director Brig. Gen. Eleazar Matta said “Joselito” and “JJ Café” failed to present documents when their car was stopped for illegal use of a blinker and protocol plate number “12” (Cabinet undersecretary) along Filipinas Avenue in Parañaque City on Friday.

The HPG operatives also seized a 9mm pistol, ammunition, handheld radios, three bulletproof vests and a C-4 explosive.

“We are investigating because they appear to be ready for any armed confrontation, and why were they carrying C-4?” Matta said in a press conference at Camp Crame in Quezon City on Sunday.

“We are also conducting a follow-up operation because the report we received was that there was another vehicle that was able to flee.”

Ambassador Markus Lacanilao, Special Envoy on Transnational Crime, said Joselito was among the three arrested in an entrapment in Pasay City in March last year but later posted bail.

Joselito’s group allegedly threatened to shut down an emission testing business if the owner would not give PHP5 million. Lacanilao said the apprehended vehicle was the same car used by three suspects.

He also confirmed that JJ Café was the same person who introduced himself as Office of the President undersecretary and a relative of the First Lady to get government contracts.

“They were asking money in exchange for the approval of business lime medicine and emission. And they were showing a video of the man posing as undersecretary at the Office of the President,” Lacanilao said.

Lacanilao advised the public not to yield to extortion demands using the name of the First Family and instead report the matter to authorities.

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 armed extortionists and fraudsters could be lurking around? Do you know anyone who was extorted over the past twelve months? Was there a business joint in your local community that got harassed by extortionists?

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

PAOCC files cases against many foreign nationals involved in Parañaque City scam hub

March 3, 2025February 25, 2025carlocarrasco

In relation with the big raid on an office build in Parañaque City that resulted in the apprehension of hundreds of suspects, the Presidential Anti-Organized Crime Commission (PAOCC) announced that it has filed charges against several foreign nationals who were among the many suspects arrested, 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…

Charges of qualified human trafficking were filed by the Presidential Anti-Organized Crime Commission (PAOCC) against 20 foreign nationals apprehended in the Feb. 20 raid of a scam hub in Parañaque City.

PAOCC Executive Director Gilbert Cruz said the raided Philippine Offshore Gaming Operator (POGO) hub at the ATI building, in front of the Parañaque Integrated Terminal Exchange (PITX), ran investment and love scams using foreign nationals.

A total of 435 POGO workers, including 148 foreign nationals, were arrested at the Chinese-run hub.

“We conducted the inquest for the foreign nationals operating the POGO hub here at PITX and we have filed charges against 20 of them,” Cruz said in an interview.

“Qualified trafficking, because you can clearly see that they facilitated the employment of individuals in this POGO hub to work here for a long time.”

Cruz said the scam hub also had several other violations, including the lack of the necessary permits to operate.

Among the complainants were three Vietnamese women.

“These Vietnamese women were the models they used to attract investors and then after you fall in love, that’s it, they will invite you to invest in cryptocurrency,” Cruz 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, do you think the presence of illegal POGOs having hundreds of employees – both locals and foreigners – make the city look bad? Do you consider Parañaque City a hot spot of criminal activities involving Chinese nationals and other foreigners? Do you think that a lot of bad money – money sourced from scams and illegal means – made its way into Parañaque’s local economy?

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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Eight foreigners (suspected scammers) arrested inside Ayala Alabang Village

November 2, 2024October 24, 2024carlocarrasco

Recently in the progressive City of Muntinlupa, eight foreigners – seven Chinese nationals and one Vietnamese citizen – suspected for scamming got arrested inside a house in Ayala Alabang Village as a result of an operation by elements of the Bureau of Immigration (BI), National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime Commission (PAOCC), according to a Malaya Business Insight news report.

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

SEVEN Chinese and a Vietnamese suspected as scammers were arrested in an operation in Ayala Alabang Village in Muntinlupa City, the Department of Justice said yesterday.

In a statement, the DOJ said the operation, carried out with the Bureau of Immigration, National Bureau of Investigation and the Presidential Anti-Organized Crime Commission, stemmed from information provided by residents and corroborated by intelligence regarding the presence of the foreigners in the posh village.

The DOJ said three Chinese were initially nabbed, two of whom were found to be overstaying in the country, while the other one could not present any documentation.

It said one of the three served for a time as a manager of a Philippine Offshore Gaming Operator (POGO) hub in Porac, Pampanga.

“Upon entry, there was a live computer operated by a Chinese individual. When read by an interpreter, the screen showed scripts used in a standard phishing scam,” the DOJ said, adding operatives also found a voice-over IP, an equipment usually used in telephone scams to avoid detection.

Four Chinese and the Vietnamese were later arrested.

The DOJ said four failed to present documentation and were considered illegally staying in the country.

“One Chinese national, though not lacking in documentation, is suspected to have harbored the illegal aliens in violation of immigration laws,” the DOJ said.

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, are you concerned that scammers from overseas could be living somewhere in your local community secretly doing illegal operations? Do you think that foreign POGO workers could be secretly staying in your village right now? Do you think the seven arrested Chinese nationals could be spies of Communist China?

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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Small groups from POGOs moving into residential areas

October 25, 2024October 16, 2024carlocarrasco

The nationwide ban on Philippine Offshore Gaming Operators (POGOs) is arguably working. That being said, the National Bureau of Investigation (NBI) stated that the POGOs have been forming smaller groups which have moved into residential areas to secretly operate, 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…

Philippine Offshore Gaming Operators (POGOs) appear to be trying to evade the authorities by forming smaller groups and setting up in residential areas, the National Bureau of Investigation said amid a raid on a group of alleged scammers.

In a report by John Consulta on 24 Oras on Tuesday, 17 foreigners were arrested in the raid on a residential unit in Makati City. They were caught at their workstations for alleged scamming activities, including love scams and crypto scams.

“Pag nakakuha sila ng pool of information, magko-conduct sila ng background investigation kung sino ang target nila. Pag nakita nila yung pattern, yung character, yung hobby, yung daily activities at the same time yung longings ng kanilang victims, ie-engage nila through social engineering,” said National Bureau of Investigation (NBI) Cybercrime Division Chief Jeremy Lotoc.

(When they get a pool of information, they will conduct a background investigation on their target. When they see the pattern, the character, the hobby, the daily activities, and at the same time the longings of their victims, they will engage through social engineering.)

“Merong hacker, merong buyer ng data. May nakita kaming program-coded script na pwede magamit to access other systems without the authority nor consent of the system owner we assume meron silang activity in terms of hacking,” Lotoc added.

(There is a hacker, and there is a buyer of data. We found a program-coded script that can be used to access other systems without the authority or consent of the system owner. We assume they have activity in terms of hacking.)

The National Bureau of Investigation (NBI) said they are from big Philippine Offshore Gaming Operator (POGO) companies.

“Yung malalaking POGO, nag-group sila into smaller group, nag-o-occupy ng residential units, apartments, para hindi mahalata na POGO, yun pa rin. To continue their scamming activities,” said NBI Director Jimmy Santiago.

(These big POGOs form smaller groups and occupy residential units so that they can’t be detected. Then they continue their scamming activities.)

The NBI is already examining the computers to obtain the details of their victims, while an inquest has already been conducted on those arrested and they are facing online fraud complaints and the violation of the Cybercrime Prevention Act.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be these small POGO-related units secretly operating within the residential communities near you? Has there been a raid in your local community in connection with POGOs, scamming and hacking?

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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Globe warns customers about fraudsters calling them while pretending to be officials of the National Telecommunications Commission (NTC)

October 8, 2024September 30, 2024carlocarrasco

There is an ongoing trend here in the Philippines in which fraudsters/scammers have been calling up customers pretending to be officials of the National Telecommunications Commission (NTC) with the intention to extort money from them. Already there have been victims and telecommunication giant Globe recently warned the public about the trend and advised them not to be fooled by the fraudsters, 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…

Ayala-led Globe Telecom Inc. on Monday warned customers against a new vishing or voice phishing scam, where fraudsters call victims pretending to be officials of the National Telecommunications Commission (NTC).

According to Globe, scammers call victims claiming that their number had been linked to illegal activities, and would then extort money from them with threats of arrest if they do not cooperate.

“Criminals prey on our natural respect for authority, using it as a weapon to deceive and manipulate. This is what we see in this new scam modus, where fraudsters pretend to be NTC officials,” Globe chief information security officer Anton Bonifacio said in an emailed statement.

“We call on our customers to be very vigilant and do not fall victim to these scammers,” he said.

Globe also urged its customers to be wary of unsolicited calls, refrain from giving out personal information or financial details over the phone, and report suspicious calls to the authorities.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think that local authorities will be able to track down the scammers and arrest them? Were there many members of your local community who received calls from people claiming to be officials of the NTC?

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 fugitive arrested in Parañaque City

October 3, 2024September 27, 2024carlocarrasco

Recently in the city of Parañaque, a Chinese national who has been wanted for kidnapping was arrested by immigration agents in Barangay Tambo, according to a GMA Network news report. The operation was done in tandem with Chinese officials.

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

The Bureau of Immigration has arrested a Chinese national wanted for kidnapping.

In a statement on Thursday, the BI said 37-year-old suspect Hu Yang was arrested in an operation with Chinese authorities in Barangay Tambo, Parañaque on Monday.

Hu Yang, alias Lin Zihao, was allegedly part of a kidnapping syndicate that tortured and kidnapped their victims.

He was tagged as a fugitive after he was declared wanted by the Public Security Bureau of Jinjiang City in China for kidnapping. His passport has already been revoked.

“His arrest is a significant step in our ongoing efforts to apprehend foreign criminals hiding in the Philippines. We will continue to work with our counterparts abroad to ensure that those who break the law are held accountable,” said BI Officer-in-Charge Commissioner Joel Anthony Viado.

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 there could be more Chinese criminals who could be hiding within the city? Are there many Chinese nationals 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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Chinese national arrested at NAIA Terminal 3 for stealing from judge inside the airplane

September 24, 2024September 18, 2024carlocarrasco

A Chinese national was arrested at the Ninoy Aquino International Airport (NAIA) Terminal 3 for stealing the handbag and money that belong to a judge while inside the airplane, according to a Manila Bulletin news report. A flight attended saw the said Chinese traveler stealing from the judge who was traveling with two lawyers.

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

A Chinese national was arrested after he was caught stealing from a female judge aboard a plane at the Ninoy Aquino International Airport (NAIA), the Bureau of Immigration (BI) said on Wednesday, Sept. 18.

In a statement, BI Officer-in-Charge Joel Anthony Viado identified the Chinese national as Lyu Shuming, 48, who was arrested at the NAIA Terminal 3 last Sept. 15. The BI did not identify the female judge.

“We will not allow these kinds of foreigners to victimize our kababayan,” Viado declared. Based on his statement, it can be presumed that the judge is a Filipino.

“The BI will continue to monitor the progress of this case, and blacklist any other members that might be found,” he added.

The BI said that Lyu, who was found to have a valid Philippine visa, was traveling with two other Chinese nationals identified as Xu Xianpu, 41, and Xie Xiaoyong, 54.

“All three have been recommended for inclusion in the BI’s blacklist,” the BI said as it noted that Xu and Xie were also suspected to be thieves and have been allowed to board an outbound flight.

The BI said the three Chinese nationals were transiting the Philippines from Malaysia to Hong Kong.

While aboard the plane, the BI said a flight attendant caught Lyu stealing a handbag and P63,000 in cash owned by a female judge who was traveling with two lawyers.

“He was said to have opened the overhead stowage bin to retrieve the bag owned by the judge,” it said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Did you encounter people stealing the belongings of others while riding the airplane? Do you think the arrested Chinese traveler knew that the judge was traveling with lots of money?

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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