crime watch – Page 43 – Author Carlo Carrasco

SEC sues companies for operating unregistered online lending platforms

December 30, 2022December 28, 2022carlocarrasco

Online lending firms here in the Philippines have been reported for alleged violations that include harassing clients (click here and here). Very recently, the Securities and Exchange Commission (SEC) sued companies for operating online lending platforms that were allegedly unregistered, 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…

The Securities and Exchange Commission (SEC) has has filed criminal complaint against Suncash Lending Investors Corp., UCash Lending Investors Corp., Suncredit.ph Finance Corp., and ECredit Finance Inc. for operating unregistered online lending platforms (OLPs).

The SEC Enforcement and Investor Protection Department (EIPD) filed the criminal complaint against Suncash, UCash, Suncredit and Ecredit before the Department of Justice (DOJ) last December 20.

The firms’ failure to disclose their online lending applications (OLA) is in violation of the Lending Company Regulation Act (LCRA) and the Financing Company Act (FCA).

The Commission implicated Qi Lu, the president of Ecredit, Suncash, and Suncredit, who was also found to be the beneficial owner of Suncash alongside Zhu Junfeng. Junfeng is also a director of the three other companies.

Also implicated in the complaint were other incorporators, directors and officials of the companies, including Chang Yuting, Joyclyn V. Pelayo, Chang Tao, Bryan Dordas Pelayo, Jasmin Tabjan Vianzon, Jayson Lee, Meng Jie, Xiaofang Song, Danilo Felicilda, Roger Publico, Yaping Liu, Xianming Tian, Shiling Xu, Xiaobo Pan, Sheila Pagkalinawan, and Xiaojing Luo.

The EIPD, together with the Philippine National Police Anti-Cybercrime Group (PNP-ACG), Eastern District Anti-Cybercrime Team, Manila Police District, and the Special Weapons and Tactics Philippines (SWAT), previously implemented a warrant to search, seize, and examine computer against Suncash, as part of the SECs crackdown against unregistered lenders.

The Makati Regional Trial Court Branch 147 issued the search warrant against Suncash upon several complaints received by the PNP-ACG and the SEC against the company.

During the implementation of the search warrant, it was discovered that other lending companies, including Ucash, Suncredit, and Ecredit, had been operating alongside Suncash in its headquarters in Sampaloc, Manila.

The joint operation resulted in the arrest of 83 individuals, identified as operators, managers, employees, and agents of Suncash.

The Commission found that Suncash operated unregistered online lending platforms (OLPs), defying Sections 12(2)(a) 12(3)(a) of the LCRA, in relation to SEC Memorandum Circular No. 19, Series of 2019 (SEC MC 19), providing the Disclosure Requirements on Advertisements of Financing Companies and Lending Companies and Reporting of Online Lending Platforms.

SEC MC 19 requires lending and financing companies to report all their existing OLPs to the Commission.

Records show that Suncash had been operating three unregistered OLPs, namely Suncash, Flashloan, and Peso Pautang, contrary to what is stated in its affidavit of compliance that it operated no other OLP than Suncash.

The EIPD also said that Suncash operated the unregistered OLPs to circumvent and defy the moratorium imposed on the registration of new OLPs effective November 5, 2021, as per SEC Memorandum Circular No. 10, Series of 2021.

Meanwhile, Ucash filed an affidavit for the operation of its OLP on December 7, 2022, when the moratorium on new OLPs was still in effect.

Further, the EIPD charged Suncredit and Ecredit for violation of Sections 14(1)(a) and 14(2)(a) of the FCA, in relation to SEC MC 19. Suncredit and Ecredit were found to be the operators of Peso Pautang and Flashloan, respectively.

The Commission also noted that all the companies engaged in abusive, unethical, and unfair debt collection practices, in violation of SEC Memorandum Circular No. 18, Series of 2019, or the Prohibition on Unfair Debt Collection Practices of Financing Companies and Lending Companies.

Let me end this piece by asking you readers: What do you think about this recent development? Which among the reported companies sound familiar to you? Do you personally know anyone who borrowed money from an online lending firm and got harassed through communication because he or she was unable to settle the debt? Do you plan to borrow money from any online lending firm anytime soon?

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 and also please consider sharing this article to others as well as 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

Police officers arrest driver in Las Piñas City and seize illegal drugs and a weapon

December 28, 2022December 28, 2022carlocarrasco

Recently in the City of Las Piñas, police officers arrested a driver and confiscated from him a gun, the ammunition as well as over P100,000 worth of illegal substances, the Manila Bulletin reported.

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

A 38-year-old driver was arrested by members of the Las Piñas City Police Station after P136,000 worth of alleged shabu and a gun were seized from him in Las Piñas City on Saturday, Dec. 24.

According to Col. Jaime Santos, city police chief, the suspect identified as Niño Berioso, 38 was detained at the police custodial facility after his arrest.

Santos said the suspect was arrested during the “Oplan Ligtas Kapaskuhan” checkpoint conducted by members of the Pamplona Police Sub-Station 2 around 12:40 p.m. in front of Old Ever grocery store located along Alabang-Zapote Road.

Oplan Ligtas Kapaskuhan is the security preparation implemented by the Philippine National Police (PNP) to ensure the safety of the public during the Christmas season.

Recovered from the possession of the suspect were 25 grams of shabu amounting to P136,000 and one Arsmocor shotgun with 12 pieces of ammunition.

The confiscated shabu was turned over to the Station Drug Enforcement Unit (SDEU) for proper disposition.

Let me end this piece by asking you readers: If you are a Las Piñas City resident, what is your reaction to this new development? Are you thankful to the local police for apprehending the reported suspect?

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 and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. If you want to support my website, please consider making a donation. 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/.

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

Three Chinese nationals arrested in Las Piñas City for allegedly detaining and sexually abusing local woman for several days

December 23, 2022December 20, 2022carlocarrasco

Recently in the City of Las Piñas, police officers arrested three Chinese nationals along Alabang-Zapote Road as a result of a local woman who reported to the Southern Police District-Special Operations Unit (SPD-SOU) that the foreigners detained and sexually abused her for several days, according to a Manila Bulletin news report.

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

Three Chinese were arrested on Monday, Dec. 19, by members of the Southern Police District-Special Operations Unit (SPD-SOU) in Las Piñas City after a Filipina accused them of detaining and sexually abusing her.

Police identified the suspects as Shou Caifu, 25; Chen Dongsheng, 26; and Wang Long Long, 26.

The suspects were arrested around 11 p.m. in an apartment on Alabang-Zapote Road in Barangay Almanza Uno, Las Piñas City.

Police said the suspects were arrested after a Filipina (name withheld) appeared at the DSOU office and filed illegal detention and rape complaints against them.

The victim claimed she was detained by the suspects and sexually abused her for seven days.

Members of the DSOU immediately conducted an operation leading to the arrest of the suspects.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are you concerned that foreign nationals living within your local community could have detained a local person and abused him or her secretly? What do you think should be done to prevent such incidents from happening again?

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

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

PNP anti-cybercrime operatives raid online lending firm, multiple people caught in the act of sending threatening messages to clients

December 19, 2022December 15, 2022carlocarrasco

Did you borrow money from an online lending firm and later got threatened by their agents because you failed to settle your debt on time? For your information, a certain online lending firm in the City of Manila recently got raided by elements of the Philippine National Police (PNP) and resulted in the arrests of many people, 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…

Anti-cybercrime operatives of the Philippine National Police (PNP) arrested a total of 83 people in a raid on the office of an alleged illegal online lending agency in Sampaloc, Manila.

Police Brig. Gen. Joel Doria, director of the PNP-Anti-Cybercrime Group (ACG), said those arrested were the ones who were sending threats to their clients who would fail to pay the debt on time.

“They were caught in the act of sending threatening messages to customers while some where unlawfully accessing the clients’ personal information which is posted online with libelous remarks,” said Doria.

The operation stemmed from the numerous complaint of threats and humiliating remarks purportedly coming from employees of the online lending agency using the social media.

Doria said they immediately launched the operation after securing a Warrant to Search, Seize, and Examine Computer Data (WSSECD) from a court to search and seize pieces of digital evidence that were allegedly used by the loan shark company in its lending scheme with usurious rates. The raid was conducted in Barangay 497 in Sampaloc district.

The modus of the lending agency is to encourage people to secure a quick loan. But once the client would avail and fail to pay on time, they would send threats and humiliating messages not only to the clients but also to their friends and followers on social media.

“They take advantage of our poor netizens who happened to click on their advertisements and promotions through social media and ‘google play apps store’ that offer instant loans,” said Doria.

“Customers who fall trapped to this online lending agency, experienced public humiliation and harassment coupled with threats and illegal access to their phones’ contact list when customers cannot pay on time,” he added.

Let me end this piece by asking you readers: What do you think about this recent development? If you borrowed money from an online lending firm and you already failed to settle your debt with them, did their agents send threatening or humiliating messages to you? If you are a victim of such harassment from the online lending firm you borrowed from, are you ready to report them to the police? Does this crime news report make you hesitant to borrow any money from an online lending firm?

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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Illegal drugs suspect apprehended in Barangay CAA-BF International, Las Piñas City

December 16, 2022December 14, 2022carlocarrasco

In Las Piñas City, a buy-bust operation conducted by the local law enforcers resulted in the apprehension of a 37-year-old man and the confiscation of several millions of Pesos worth of illegal drugs, the Manila Bulletin reported.

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

A 37-year-old man was arrested by members of the Las Piñas police Station Drug Enforcement Unit (SDEU) during a buy-bust operation and confiscated from him more than P6-million worth of shabu on Tuesday afternoon, Dec. 13.

Col. Jaime Santos, city police chief, said the suspect, identified as Jayson Lucas, alias Brad, and tagged as a high value individual in the illegal drugs’ list was arrested around 4:30 p.m. along Bayabas St. BF International Village, CAA Las Piñas City.

Santos said the SDEU conducted a surveillance for the arrest of Lucas after receiving numerous complaints on his illegal drug trade in the community.

The city police chief said the SDEU was able to confiscate from Lucas more or less 1 kg. of shabu worth P6.8 million and three plastic sachets of shabu with a street value of P22,440.

Santos said the confiscated P6.8 million shabu was hidden inside sealed Chinese tea bags. He said the confiscated drugs were turned over to the Southern Police District (SPD) Forensic Unit for chemical analysis.

The city police chief said Lucas is now detained at the SDEU custodial facility and was charged for violation of Sec. 5 and 11, Art. II of Republic Act 9165 (Comprehensive Dangerous Drug Act of 2002).

Let me end this piece by asking you readers: If you are a Las Piñas City resident, what is your reaction to this new development? Are you concerned that drug pushers and drug dealers could be secretly doing something within 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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Wanted man from South Korea arrested in Parañaque City

December 14, 2022December 13, 2022carlocarrasco

In Parañaque City, a wanted person from South Korea was apprehended by local law enforcers and their foreign counterparts this past Monday, according to a Manila Bulletin news report. The suspect is wanted for robbery hostage in his home country and the warrant of arrest was issued almost two years ago.

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

A Korean fugitive was arrested by members of the Southern Police District-Special Operation Unit (SPD-DSOU) and their foreign counterparts in Parañaque City on Monday, Dec. 12.

The suspect, identified as Kim Mihngyu, 29, a businessman, is now detained at the Bureau of Immigration (BI) facility in Camp Bagong Diwa, Taguig City pending his deportation.

SPD Director Brig. Gen. Kirby John Kraft said the suspect was arrested around 5:45 p.m. at Solaire Resort and Casino located in Barangay Tambo, Parañaque City.

Kraft said the Seoul Central District Court issued a warrant of arrest against the suspect on December 23, 2020 for robbery hostage in violation of Article 336 of the Criminal Act of the Republic of Korea.

Let me end this piece by asking you readers: What do you think about this recent development? Are you concerned that wanted criminals from overseas could be staying secretly within the borders of Parañaque City? Are you thankful to the law enforcers for the apprehension of the suspect?

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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Love scam syndicate busted in Las Piñas City

December 7, 2022December 6, 2022carlocarrasco

In Las Piñas City, operations conducted by the police resulted in the busting of an online live scam arresting three suspects – including two foreign nationals – recently, according to a Philippine News Agency (PNA) news report.

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

The Philippine National Police (PNP) on Sunday announced the arrest of three suspects, including two Nigerian nationals, who were engaged in an online love scam, during operations in Las Piñas City on Saturday.

In a statement, PNP chief Gen. Rodolfo Azurin Jr. identified the suspects as Leanna Veronica Padua, 23; Nigerians Precious Samuel and Ushahemva Ijirzua, both 23, who were arrested by PNP Anti-Cyber Crimes Group agents.

They were nabbed during joint police operations of the Southern District Anti-Cybercrime Team and Las Piñas City police for violation of Article 315 of the Revised Penal Code on swindling/estafa in relation to Section 5(a) and (b) and Section 6 of Republic Act 10175, also known as Cybercrime Prevention Act of 2012.

According to the report, the complainant is a 55-year-old female who allegedly was befriended by a certain “Philip Brian” in one social media site, and their online affairs continued using a smart mobile phone application.

The suspect managed to borrow money from the victim, amounting to PHP230,000 via a money transfer.

The investigation showed that after a few days, the suspect continued to ask for money from the victim.

Eight money transfers were solely sent under the name of Leanna Veronica Padua, four transactions were claimed in Pulang Lupa Uno, Las Piñas City, and another at a mall in Las Piñas.

Let me end this piece by asking you readers: If you are a Las Piñas City resident, what is your reaction to this new development? Do you know anyone who is engaging in online love scams? Do you know anyone who has been engaging with individuals emotionally online through social media?

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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Most wanted person of Mimaropa arrested in Parañaque City

December 5, 2022December 3, 2022carlocarrasco

In Parañaque City, a wanted fugitive from the region of Mimaropa got apprehended by law enforcers as a result of an operation, according to an Inquirer news report. The arrest happened in front of a hotel in the city.

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

Police arrested on Thursday, Dec. 1, most wanted person in Mindoro, Marinduque, Romblon, and Palawan (Mimaropa) during an operation in Parañaque City.

In a report Friday, the Mimaropa police identified the fugitive as Rodel Dela Peña Ulan, 19, who hails from Barangay Apitong in Naujan town, Oriental Mindoro province.

The police said the Regional Anti-Cybercrime Unit and Naujan police, with the support of the Oriental Mindoro Coast Guard, arrested Ulan in front of a hotel in Parañaque.

Ulan has pending warrants issued by the Family Court, Branch 12 in Naujan, for grave coercion under Republic Act (RA) 7610 (Special Protection of Children Against Abuse, Exploitation, and Discrimination Act) with a recommended bail of P 36,000.

He is also facing two counts of robbery with violence against or intimidation of persons in relation to RA 7610, with a recommended bail of P100,000 each.

He was also charged with 11 counts of acts of lasciviousness in relation to RA 7610 with a recommended bail of P108,000 each and 11 counts of violation of the Anti-Child Pornography Act of 2009 (RA 9775) in relation to RA 10175 with a recommended bail of P200,000 each.

Let me end this piece by asking you readers: What do you think about this recent development? Are you concerned that wanted criminals from the provinces could be staying secretly within the borders of Parañaque 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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Five Vietnamese women rescued in Parañaque City

November 30, 2022November 28, 2022carlocarrasco

Recently in the City of Parañaque, an entrapment operation resulted in the rescue five Vietnamese women from a prostitution operation and two suspects (both foreigners) were arrested, 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…

Five Vietnamese women who were allegedly forced to work as prostitutes by two foreign nationals were rescued during an entrapment operation conducted by members of the Southern Police District-Special Operation Unit (DSOU) in Paranaque on Friday, Nov. 25.

Brig. Gen. Kirby John Brion Kraft, SPD chief, identified the rescued victims as Linh, 29; Yen, 27; Thi Yen, 27; Thuy, 25; and Coi, 31, all Vietnamese.

Kraft said the arrested suspects were identified as Huang Diyong, 37, Chinese national; and Ha Thi Ut, female, 26, a Vietnamese.

The SPD chief said the rescue operation was conducted around 2:30 a.m. at Bayshore I Residence in Parañaque City.

Kraft said the arrested suspects were brought to the SPD-DSOU custodial facility and were charged for violation of the Expanded Anti-Trafficking in Person Act.

He said prior to the rescue operation, one Rommel Battung reported to the police that Vienamese women were being forced to work as prostitutes at a unit of Bayshore I Residence.

Acting on the report, the DSOU immediately launched a rescue operation, which led to the arrest of the two foreign nationals who were allegedly acting as maintainers of the unit.

The above report ended stating that the local authorities recovered from the suspects bills of cash, boodle money, a Toyota Fortuner and an Apple iPhone 14.

Let me end this piece by asking you readers: If you are a resident of Parañaque, what is your reaction to this recent development? Do you think Parañaque is still a hot spot for prostitution and human trafficking?

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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Muntinlupa Mayor Biazon calls for end to violence against women and children

November 28, 2022November 25, 2022carlocarrasco

In the progressive City of Muntinlupa, Mayor Ruffy Biazon recently emphasized the end to violence against women and children which was part of a new campaign related to the subject matter, according to a Manila Bulletin news report. The said campaign is ongoing and will last until December 12, 2022.

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

Muntinlupa Mayor Ruffy Biazon called for a concerted effort to end violence against women and children (VAWC).

The Department of the Interior and Local Government (DILG) and Philippine Commission on Women (PCW) have issued guidelines in observance of the 18-Day Campaign to End Violence Against Women slated from Nov. 25 to Dec. 12.

Citing 2017 data from the Philippine Statistics Authority (PSA), Biazon said one in four women aged 15 to 49 suffered physical, emotional, or sexual violence from their husbands or partners.

“Kaisa ang Pamahalaang Lungsod sa kampanya para wakasan ang karahasan sa mga kababaihan at kabataan (Violence Against Women and Children o VAWC) (The city government is one in the campaign to end violence against women and children),” he said.

In Muntinlupa, he said, there is the SAGIP ng Muntinlupa center that helps women and children who have experienced abuse.

There are also VAWC help desks in barangays to assist victims in the community. The city government has the Muntinlupa Gender And Development Office which implements programs to stop VAWC, said Biazon.

Data from SAGIP ng Muntinlupa showed that from January to October this year, it assisted 440 women and children who became victims of violence in Muntinlupa.

Of the 440 VAWC cases in the city, 314 or 71.4 percent were children while 126 or 28.6 percent were women.

Out of the 314 cases of violence against children, 71 were sexual abuse, including rape and incest. Among the 126 cases of violence against women, 38 or 30 percent were battery.

In 2021, SAGIP ng Muntinlupa recorded 416 cases of violence against women and children.

Biazon said the city government established the Local Committee on Anti-Trafficking and VAWC (LCAT-VAWC) to coordinate and implement Republic Act 9208 (Anti-Trafficking in Persons Act of 2003) and Republic Act 9262 (Anti-Violence Against Women and their Children Act of 2004).

Let me end this piece by asking you readers: If you are a Muntinlupa City resident, what is your reaction to this recent development? Do you consider violence towards women and children a serious problem 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.

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