crime – Page 17 – Author Carlo Carrasco

NBI Apprehends Nine Koreans for Online Fraud in Parañaque City

July 3, 2025June 27, 2025carlocarrasco

Recently in the city of Parañaque, elements of the National Bureau of Investigation (NBI) and the Bureau of Immigration (BI) apprehended nine Koreans for involvement in online fraud, according to a GMA Network news report. The apprehension happened inside a condominium and the law enforcers found several computer workstations operating programs.

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

Joint forces of the National Bureau of Investigation (NBI) and Bureau of Immigration (BI) arrested nine Koreans in Parañaque City for alleged involvement in online fraud, the bureau announced Friday.

According to the NBI, agents of the NBI-Organized and Transnational Crime Division and BI-Fugitive Search Unit (FSU) arrested the foreigners in a condominium in Parañaque on Wednesday, June 25.

“The Korean nationals were found operating computer workstations that run multiple applications displaying foreign-language scripts and exhibiting user interface windows typically associated with financial transactions and online communication platforms,” the NBI said in a statement.

“The configuration and real-time display of these systems raised reasonable suspicion of involvement in online loan fraud schemes,” it added.

The arrested individuals underwent inquest proceedings by the BI for violations of the Philippine Immigration Act of 1940, as amended, 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, do you think that cyber crime or online fraud within the city will only grow and get worse?

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

BSP Calls for Anti-Counterfeiting Campaigns in Malls, Supermarkets and Wet Markets

July 1, 2025June 26, 2025carlocarrasco

Counterfeiting of money is a hot issue right now in the Philippines as the Bangko Sentral ng Pilipinas (BSP) called for targeted anti-counterfeiting campaigns in specific places of trade and commerce, according to a business news report by the Manila Bulletin.

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

The Bangko Sentral ng Pilipinas (BSP) is calling for targeted anti-counterfeiting campaigns in shopping malls, supermarkets, and wet markets after these locations emerged as the main sources of fake banknotes and coins recovered last year.

Data from the 2024 BSP annual report published in June showed that counterfeits were “frequently recovered in areas with high foot traffic, such as shopping malls (27.2 percent), supermarkets (25.9 percent), and wet markets (20.9 percent).”

“This highlights the need for targeted anti-counterfeiting campaigns in these areas,” the report said.

According to the central bank report, the ₱1,000 paper banknote was the most counterfeited bill, accounting for 59.9 percent or the majority of documented counterfeits last year. The ₱500 paper banknote was the second-most counterfeited bill at 19.3 percent.

Notably, there were a very low number of cases of counterfeit ₱1,000 polymer banknotes. Recording only three “low-quality” counterfeits in 2024, the BSP noted that the three-year-old ₱1,000 polymer banknote has shown “resilience” against counterfeiting.

“These counterfeit polymer banknotes were printed on paper, with the transparent portions cut out and substituted with substandard plastic, making them easily detectable by the public,” the BSP said.

Fake coins also dropped significantly by 87.8 percent last year, noting that there were fewer than one fake coin for every one million real coins in circulation. Most counterfeit coins were leftovers from previous years, mostly five-peso coins from the BSP coin series.

The BSP attributed this substantial decline in counterfeited banknotes and coins to the “enhanced security features of the New Generation Currency (NGC), including the micro-printed details and laser-engraved designs.”

These added features made it more challenging for fraudsters to copy and reproduce the currencies, the BSP said.

Most counterfeiting involved inkjet printing, accounting for 79.7 percent of the recorded cases. Laser printing was next at 12.6 percent, while tampered security threads accounted for 7.6 percent.

When it comes to location, most fake currencies were found in Metro Manila, at 52.2 percent, followed by the provinces of Cavite, Laguna, Batangas, Rizal, and Quezon (collectively known as CALABARZON), at 12.2 percent.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think counterfeiting in the Philippines will get worse over the next twelve months? Do you think the local supermarket, wet market or shopping mall are hot spots of fake banknotes and coins? Who do you think is responsible for the rise of counterfeit money? Do you think the BSP’s research about counterfeiting is accurate?

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

+++++

Construction worker arrested in Parañaque City for stabbing a waiter

July 1, 2025June 26, 2025carlocarrasco

Recently in the city of Parañaque, local law enforcers arrested a construction worker for stabbing and wounding a waiter of a restaurant bar, according to a Manila Bulletin news report.

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

A construction worker was arrested by the combined team from the Paranaque City Police and the Southern Police District Mobile Force Battalion for stabbing and seriously wounding a restaurant bar waiter.

The suspect, identified as Eric, 41, was arrested by the authorities a few meters away from a restaurant bar in Barangay Baclaran at around 10:40 p.m.

The victim was identified as Alex, 42. He suffered a stab wound in the body and was immediately brought to the Ospital ng Maynila for treatment.

The police who immediately responded after receiving the report spotted the suspect walking with blood stains on his shirt and holding a 12-inch kitchen knife.

The suspect was positively identified by a witness, Joemer, 44, as the one who stabbed and seriously wounded Alex after a heated argument.

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 have the feeling that violent crime will become more rampant over the next six months?

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

+++++

What to watch on YouTube right now – Part 86

June 30, 2025June 24, 2025carlocarrasco

Welcome back my readers, YouTube viewers and all others who followed this series of articles focused on YouTube videos worth watching. Have you been searching for something fun or interesting to watch on YouTube? Do you feel bored right now and you crave for something to see on the world’s most popular online video destination?

I recommend you check out the following videos I found.

#1 Retrospective look back at Superman (1978) – I don’t know with you readers but I am not excited about the new Superman movie directed by James Gunn. Nowadays I am more nostalgic about DC Comics’ most famous superhero and I have been reading decades-old Superman comic books. As for movies about Superman, the 1978 movie that starred Christopher Reeve remains a classic for long-time fans of the Man of Steel. If you are wondering how much impact does Superman of 1978 have on YouTubers, watch the videos posted below. If you have not seen Superman of 1978 yet, watch it first. Otherwise, enjoy the assorted videos below.

#2 Trump-led America obliterates nuclear sites in Iran – As Israel and terrorist state Iran continued their war, the United States led by President Donald Trump pulled off a significant move by heavily bombing the enemy’s nuclear sites. With the wicked regime of Iran (in power since 1979) substantially weakened, the bombings were very helpful not only to Israel but also to the Iranian people (who did not join their evil government’s terrorism) who had been wanting freedom for a long time. Watch and learn from the related videos below.

#3 PatmanQC examines Tapper – With my digital Xbox copy of Midway Arcade Origins, I was able to play the classic arcade game Root Beer Tapper (AKA Tapper) on my Xbox Series X. I’ve been having a lot of fun playing it and I admire the game’s design and responsive controls. For the newcomers reading this, Tapper was first released in arcades by Midway in the 1980s and made it to many computers and consoles. Not only that, the game has intriguing details behinds its history and there was more than one version of Tapper released. To learn more about the history of Tapper, watch the in-depth video of PatmanQC below.

#4 Unsolved Mysteries Season 5 Episode 8 – As I was doing a round of replaying past episodes of Unsolved Mysteries (hosted by the late Robert Stack), I replayed the 8^th episode of the show’s 5^th season. The said episode has an intriguing story about a man’s close encounter with a UFO in North America, a scandal within Frontera prison, a shocking crime story and updates to previous stories shown. Take time out to watch the entire episode below.

#5 Defiant Comics revisited – If you are into comic books, have you ever heard of Defiant Comics? I would not be surprised if you have not heard of the publisher or if never ready any of its comic books. Founded in 1993 by former Marvel Comics editor-in-chief Jim Shooter, Defiant Comics published some comic books that had new and unique concepts (read my reviews of Warriors of Plasm #1 and Charlemagne #1) that went against type. Unfortunately the company went out of business in 1995 as a result of having to spend a lot of money on a legal battle with Marvel Comics. On YouTube, there are not too many retrospective videos about Defiant Comics and I posted below a video that can help you discover comics, cards and details about the said publisher.

+++++

Bureau of Immigration Files Deportation Charges Against Three Foreigners Who Pretended to be Filipinos

June 30, 2025June 25, 2025carlocarrasco

Recently the Bureau of Immigration (BI) formally filed deportation charges against three foreigners for misrepresenting themselves as Filipino citizens during their time working in the country, 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…

The Bureau of Immigration (BI) filed deportation cases against three foreigners who allegedly misrepresented themselves as Filipinos while working in the country.

On Tuesday, BI Deputy Spokesperson Melvin Mabulac said this developed after immigration officials nabbed three foreigners aged 46, 41 and 34, in Zamboanga del Sur on June 16 for allegedly pretending to be Filipinos.

Mabulac said the foreigners were engaged in legitimate businesses in the province. However, they were using alleged fake government-issued documents in identifying themselves.

“Ang Immigration ay nag-file ng deportation case sa mga dayuhang ito para sila ay ma-deport,” he told state-run PTV’s “Bagong Pilipinas Ngayon”.

(The BI has filed deportation cases against the foreigners.)

“Pero sa ating pag-deport, kung may pananagutan sila sa criminal case, they have first be accountable sa ibang kaso,” Mabulac added.

(But before we deport them, they should be held accountable to any criminal cases they are possibly facing.)

According to the BI, one of the foreigners was apprehended in the town of Dumalinao and was discovered to be allegedly operating a coconut charcoal business without a proper permit and visa since 2022.

Another suspect was found working without a permit in the same business. He allegedly managed the aforementioned business, was found to be misrepresenting himself as a Filipino and possessed a Philippine driver’s license indicating his nationality as such.

The BI likewise apprehended a 41-year old foreigner who was found manning a cellphone store. Found in his possession was a Driver’s License indicating his nationality as Filipino.

“Nakakabahala kasi if we go into the previous cases, nakikita natin once nahuli na mayroong silang mga dokumento na government-issued. Nakakabahala ito kaya ang ating national security agencies, tulong-tulong tayo,” Mabulac added.

(These incidents are causes for concern because if we go into the previous cases, we see that they have government-issued documents. We are working with national security agencies to address this.)

Meanwhile, the BI warned of possible charges against Filipinos who will assist foreigners in acquiring fraudulent government documents.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more foreigners pretending to be Filipino citizens using fake documents? Do you consider this development a huge national security concern?

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

+++++

High-value suspect arrested in Parañaque City

June 27, 2025June 22, 2025carlocarrasco

Recently in the city of Parañaque, a buy-bust operation successfully organized by the local police resulted in the arrest of a high-value suspect and the seizure of illegal drugs worth more than half a million Pesos, according to a Manila Bulletin news report.

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

Police arrested a suspected high-value drug personality and seized P544,000 worth of shabu during a buy-bust operation in Parañaque City on Wednesday, June 19.

The Southern Police District (SPD) said the suspect, identified only as Jose, 21, was arrested at around 9:00 p.m. in Barangay San Isidro by operatives of the Station Drug Enforcement Unit (SDEU).

Police said the operation stemmed from reports by concerned residents about the suspect’s alleged involvement in illegal drug activities.

Confiscated from the suspect were 80 grams of shabu valued at P544,000, a black backpack, a cellphone used in illegal drug transactions, and P1,000 in marked buy-bust money. The seized drugs were turned over to the SPD Forensic Unit for laboratory examination.

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 the smuggling and selling of illegal drugs in the city will get worse over the next six months?

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

+++++

Gunrunning suspects arrested by PNP-CIDG in Parañaque City

June 26, 2025June 22, 2025carlocarrasco

Recently in the city of Parañaque, elements of the Philippine National Police – Criminal Investigation and Detection Group (PNP-CIDG) successfully pulled of an entrapment operation resulting in the apprehension of three gunrunning suspects and the seizure of loose firearms, according to a Manila Bulletin news report.

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

Three gunrunning suspects were arrested and five loose firearms were seized by the Philippine National Police – Criminal Investigation and Detection Group (PNP-CIDG) during an entrapment operation in Parañaque City, a ranking official bared Friday, June 20.

Police Brig. Gen. Rolindo M. Suguilon, CIDG officer-in-charge, identified the suspects as alias “Johnel”, an electrical engineer; “James”, a businessman; and “Rolyn”, a dentist.

The suspects were allegedly caught in the act of delivering and trading five unlicensed firearms at an open parking lot of a mall in Barangay Tambo last June 18.

Authorities recovered from the suspects three caliber 5.56 Bushmaster rifles, a caliber 9mm pistol, and a caliber 22 pistol.

“The suspects are allegedly involved in gunrunning and the illegal firearms trade operating within the National Capital Region,” Suguilon 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, are you considering that there are a lot of loose firearms within the city? Do you think violent crime will get much worse in Parañaque over the next six months?

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

+++++

NBI agents attacked by Chinese national during entrapment operation in Parañaque City

June 24, 2025June 19, 2025carlocarrasco

During an entrapment operation in Parañaque City, a Chinese national physically attacked three agents of the National Bureau of Investigation (NBI) and it took a few men to subdue him, according to a GMA Network news report.

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

Three agents of the National Bureau of Investigation (NBI) were physically attacked by a Chinese man during an entrapment operation in Paranaque City.

In John Consulta’s exclusive report on “24 Oras” on Tuesday, the incident occurred against members of the NBI Criminal Intelligence Division inside a building in Parañaque City.

Video showed one NBI agent backing away after he was punched in the face by one of the Chinese men.

Authorities had difficulty in arresting the Chinese man after his violent outburst after his companion was being arrested.

“Nagulat kami. Lumaban. Nanakit ng mga agents natin. Very bothering yung ginagawa nung isang suspect na lumaban sa mga otoridad kasi parang hindi na niya kinakatakutan ang local authorities. Hindi na sila natakot kahit alam nila otoridad,” said Noel Bocaling, NBI Intelligence Service assistant director.

(We were caught off guard because he fought back and hurt our agents. What he did was very bothering because it seemed like he was not afraid of local authorities.)

“It took at least three men to subdue the said person pero kung unarmed, you will practice maximum tolerance din pagdating sa ganyan. Huliin mo talaga kaya tatlong agents dyan ang nasaktan,” he added.

(It took at least three men to subdue the said person, but he was unarmed, [so] you will practice maximum tolerance in this case. You need to arrest them, but in the process three of our agents got hurt.)

According to the NBI, one of the Chinese men is facing a complaint for allegedly keeping the complainant’s passport as ransom.

“Passport na ayaw isuli and the passport will be returned for a fee kaya pumunta kami doon in an entrapment operation. Naghanda kami ng pera, ng marked money, para ibayad and then after dun, ang plano huliin,” Bocaling said.

(The suspect will only return the complainant’s passport if he pays the fee, so we prepared marked money for the entrapment operation and the plan was to capture him.)

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 consider your city a hot spot of criminal activities and violent incidents involving Chinese nationals?

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

+++++

Over 100 Chinese former POGO workers deported

June 21, 2025June 17, 2025carlocarrasco

Recently authorities here in the Philippines deported over one hundred Chinese nationals who previously worked for Philippine Offshore Gaming Operators (POGOs), according to a news report by GMA News.

For the newcomers reading this, the Philippines still has many thousands of illegal aliens who previously worked in POGOs who are on the loose.

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

Some 100 Chinese individuals who worked for Philippine Offshore Gaming Operators (POGOs) were deported to China on Tuesday.

According to Saleema Refran’s report on Balitanghali, they were deported at around 10:40 a.m.

The Presidential Anti-Organized Crime Commission (PAOCC) said China paid for the airfare of the deportees, with the goal of ensuring that they will not be able to escape.

“Importante kasi sa kanila ‘yan dahil marami silang nakukuhang impormasyon dito sa mga bosses kung paano sila nag o-operate, saan sila nag-o-operate, at anu-anong mga sistema sa money laundering ang ginagamit nila,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

(It’s important to them because they get a lot of information from the bosses here. How they operate, where they operate, and what money laundering systems they use.)

“Ang ayaw kasi nila siyempre ‘yung hindi nakakarating sa China mismo ‘yung mga boss nitong operation ng POGO,” he added.

(What they really don’t want, of course, is for the bosses of these POGO operations to not arrive in China.)

Once in China, the deportees will undergo investigation for scamming, cybercrime, fraud, and money laundering.

Broken apart – Meanwhile, the Filipino partners and spouses of the deportees were emotional when saying their goodbyes, including one who even brought their six-month child.

“Sobrang sakit po kasi may anak po kami (It really hurts because we have a child),” one of the women said.

The mother is already in contact with the deportee’s family and China, and plans to follow him there with their daughter.

The former workers were arrested during anti-POGO operations in Cebu, Cavite, Parañaque, and Pasay.

They have been declared undesirable aliens due to lack of visas and work permits, and for working in illegal POGOs. Aside from these, they have also been blacklisted and can no longer return to the Philippines.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the authorities should do more apprehending the many illegal aliens (former POGO workers) still on the loose so that more will get deported? Are you concerned that there could be many Filipinos who became personally involved with foreigners who worked in POGOs?

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

+++++

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.

+++++

	Travel Channel on Illegal Hotels Raided In …
	Business Channel on Illegal Hotels Raided In …
	Markets & Financ… on Illegal Hotels Raided In …
	AI on Illegal Hotels Raided In …
	#southeastasia on Chinese National Arrested In P…

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this: