crime – Page 32 – Author Carlo Carrasco

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.

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Man arrested in Parañaque City for rape and robbery extortion

July 30, 2024July 19, 2024carlocarrasco

Recently in the city of Parañaque, the local police pulled off a successful entrapment operation resulting in the arrest of a man for rape and robbery extortion, 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 call center agent was arrested by members of the Southern Police District Special Operations Unit (SPD-SOU) during an entrapment operation in Parañaque City, on Friday, July 19.

Authorities identified the suspect as alias Edward,25, he was arrested at around 1:30 a.m. at Annex 35, Parañaque City after a complaint of rape and robbery extortion was referred by Secretary of Interior and Local Government Benjamin “Benhur” Abalos.

According to the Police report, the victim, a 19-year-old female student met the suspect through an online dating application and after establishing several communications they agreed to meet.

The victim told the police that the suspect allegedly raped her and demanded a large amount of money in exchange for not posting her sensitive photographs on social media.

The SPD said that after receiving the report, they immediately conducted an entrapment operation in collaboration with the victim and her father which led to the arrest of the suspect.

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, robbers and extortionists waiting to victimize members of 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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Woman arrested by NBI agents in Muntinlupa City for selling infant online

July 29, 2024July 19, 2024carlocarrasco

Recently in the City of Muntinlupa, agents of the National Bureau of Investigation-Human Trafficking Division (NBI-HTRAD) arrested a woman for attempting to sell an infant online, 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 National Bureau of Investigation-Human Trafficking Division (NBI-HTRAD) has arrested a woman in Muntinlupa City caught selling a baby online for P25,000.

NBI Director Jaime Santiago said on Thursday that the NBI has received information from the Department of Justice – Inter-Agency Council Against Trafficking – NBI CyberTip Center (DOJ-IACAT-NBI Cybertip) regarding a certain Christina Paule who was allegedly engaged in selling babies on Facebook.

The 51-year-old midwife allegedly tried to sell the days-old infant for P25,000 on the social media (platform)

An entrapment and rescue operation by government operatives, with support from non-government organization Exodus Road Philippines, resulted in the arrest of Paule.

She was charged with violation of Child Trafficking under Republic Act 7610, as amended (Special Protection of Children Against Abuse, Exploitation, and Discrimination Act), in relation to RA 10175 (Cybercrime Prevention Act of 2012), and violation of RA 9208, as amended (Anti-Trafficking in Persons Act of 1998).

The rescued baby was turned over to the custody of the Department of Social Welfare and Development-National Capital Region.

National Authority for Child Care (NACC) Undersecretary Janella Ejercito Estrada lauded the government operation.

“This arrest is a crucial step in our relentless fight against child trafficking, and illegal adoption. The NACC is to chair the newly-created DOJ-IACAT-Technical Working Group on Anti-Illegal Adoption,” she said.

“We commend the NBI and all involved agencies for their swift and decisive action. The NACC remains committed to protecting the welfare of children and ensuring that those who exploit them are brought to justice. We urge the public to remain vigilant and report any suspicious activities to the authorities,” she added.

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, do you think there could still be other people out there engaging in child trafficking and selling infants 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.

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Ban on POGOs all over the Philippines declared

July 24, 2024July 23, 2024carlocarrasco

During his 3^rd State of the Nation Address (SONA), President Ferdinand “Bongbong” Marcos, Jr., declared a nationwide ban on all Philippine offshore gaming operators (POGOs), according to a Philippine News Agency (PNA) news article. Marcos pointed out the negative effects POGOs had on the country such as money laundering, scamming, prostitution, human trafficking, kidnapping, and murder to name some.

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

President Ferdinand R. Marcos Jr. has heeded snowballing calls to ban Philippine offshore gaming operators (Pogos) in the country, an industry marred by controversies and illegal activities.

During his third State of the Nation Address (SONA) on Monday, Marcos acknowledged that POGOs have already “ventured into illicit areas furthest from gaming, such as financial scamming, money laundering, prostitution, human trafficking, kidnapping, brutal torture, even murder.”

“The grave abuse and disrespect of our system must stop. Kailangan nang itigil ang panggugulo nito sa ating lipunan at paglalapastangan sa ating bansa (It is now imperative to stop this chaos that is wreaking havoc to our society and desecrating our country). Effective today, all POGOs are banned,” Marcos exclaimed prompting the crowd at the Batasan Pambansa in Quezon City to break into cheers.

The President also ordered the Philippine Amusement and Gaming Corporation to cease operations of POGOs by the end of the year, as well as the Department of Labor and Employment to help workers who will be displaced.

Finance Secretary Ralph Recto and Socioeconomic Planning Secretary Arsenio Balisacan, key figures of the administration’s economic team, have supported the calls to ban POGOs, which mostly cater to clients from mainland China and employ a large number of Chinese-speaking foreign workers.

Several lawmakers and business groups have also urged the President to impose a total ban on POGOs.

Aside from money laundering activities, crimes attributed to the POGOs have expanded over the past years and now include human trafficking, abduction, homicide, illegal detention, kidnap-for-ransom, theft, robbery-extortion, serious physical injuries, swindling, grave coercion, investment scam, cryptocurrency scam, and love scam.

For added insight, watch this GMA Network news video of President Marcos making the declaration.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the newly declared nationwide ban on POGOs will reduce the connected criminal acts? Are there many POGO-connected foreigners living in your local community? Do you think the ban on POGOs will result in lesser Chinese nationals coming into the country? Do you think the closures of POGOs will affect a lot of small businesses that sold products or services to 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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Man arrested in Las Piñas City for robbery

July 23, 2024July 16, 2024carlocarrasco

Recently in the City of Las Piñas, local police officers arrested a man who staged a robbery hold-up at a convenient store in Barangay Talon Singko, according to a Manila Bulletin news report.

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

A call center agent was arrested by members of the Las Piñas City police Talon Substation for robbing a convenience store on Monday, July 15.

Col. Sandro Tafalla, Las Piñas police chief, reported to the Southern Police District (SPD) the arrest of the suspect identified as alias Allan, 48.

Tafalla said alias Allan staged a robbery hold- up at a convenience store along Rainbow Village, San Antonio Street, Marcos Alvarez, Talon Singko, Las Piñas City at around 2:30 a.m.

According to the victim, identified as alias Daryl, 20, the suspect entered the store and pretended to be a customer.

The victim told the police that the suspect was requested to remove his helmet upon entering the store and instead of heeding the request, alias Allan drew out his firearm, a .9mm pistol, and declared the holdup. The cashier, at that time, was about to transfer the money inside their vault amounting to P67,314.

The suspect reportedly told the cashier “bilisan mo” (faster) during the heist and immediately left store. The suspect boarded his motorcycle going to the direction of Alabang-Zapote Road.

Tafalla said the quick response of members of the Talon Substation led to the arrest of the suspect at around 5:00 a.m. and the recovery of a sling bag where the .9mm pistol was placed loaded with nine ammunitions, 30 live ammunitions, one black holster and the stolen cash.

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 more similar robberies will happen in the stores in your local community?

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

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What to watch on YouTube right now – Part 27

July 22, 2024July 19, 2024carlocarrasco

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 topics and the related videos I found.

#1 John List true crime documentaries – In America, the late John List is one of the most notorious criminals ever in their history. At a very desperate point in his life, List murdered his own family members in 1971 and it took some time for the local authorities to find out what he left behind in their huge home. Having left his home and investigators behind, List traveled across the nation, came up with a fake identity and lived away from the law for almost twenty years. How the law enforcers tracked him down (involving America’s Most Wanted TV show) and arrested him is a great story to follow. All of these are documented in the two videos below.

#2 The Stepfather explanatory video by GoodBadFlicks – Believe it or not, the story of John List inspired the creation of the 1987 psychological horror film The Stepfather. This video by YouTuber GoodBadFlicks is a must-see.

#3 The assassination attempt on US President Donald Trump – I really cannot ignore the assassination attempt on US President Donald Trump which resulted in the injury on his right ear, the death of a campaign rally attendee and one other person getting injured. Whatever your political views are, this is a tragedy and it clearly was not staged. It was indeed an attempt to kill and already the Satanic Leftist mainstream news media are distorting the facts and lying to you. To get clear insight on what happened and who the suspect (a very young guy who was a registered Republican voter who also donated money to support Democrats and far-left movement), watch the selected videos below.

#4 HolyLandSite’s Mount of Olives video – Recently, the YouTube channel HolyLandSite published their newest video featuring the Mount of Olives in Israel. I personally visited some of the sites at the Mount of Olives featured in this video and in my experience, I witnessed the Holy Bible come to life and gained insight on what the place was like during the time of Lord Jesus. Mount of Olives was where Lord Jesus last stepped on before ascending into Heaven and He will arrive there sometime in the future. Watch the video below.

#5 Capcom’s failed case against Data East over Fighter’s History – Remember how popular Street Fighter II was in the arcades in the 1990s? Capcom made tons of profit from SFII which led to the production of sequels, spin-offs and other 2D fighting games that followed. Of course, as the fighting game genre became tremendously popular, there were other fighting games that competed with Capcom’s creations. Believe it or not, Capcom sued Data East alleging that their competitor’s game Fighter’s History infringed the copyright of Street Fighter II. To find out what happened, watch the video from Top Hat Gaming Man below.

6. Donald Trump nominated again by Republicans for President of the United States – By the time you are reading this, the 2024 Republican National Convention has concluded a few days ago. Donald Trump has been nominated again for US President by the party, only this time the Republicans are very united and they were reinvigorated arguably because of the failed assassination attempt on their candidate. The Democrats meanwhile are divided and already their powerful members stopped supporting the re-election campaign of Joe Biden. The contrasts between the two parties are so great during the last week. If you want to see all the Republican speeches and the nomination acceptance speech of Trump (whose running mate is US Senator J.D. Vance), watch the Republican National Convention (night 4) below.

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Online sellers arrested in Parañaque City for qualified theft

July 22, 2024July 13, 2024carlocarrasco

Recently in the city of Parañaque, two individuals who engaged in selling online were arrested by the local police for qualified theft, according to a Manila Bulletin news report. It turns out that the suspects were found selling hair growth serum which were stolen from someone.

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

Two online sellers were arrested by members of the Parañaque City police for theft after they were found selling stolen hair growth serum on Tiktok last July 9.

Parañaque City police chief Col. Melvin Montante reported to the Southern Police District (SPD) the arrest of alias Zerimar, 29, manager and a resident of 8th Avenue, Caloocan City; and Raymark, 21, packer and a stay-in employee at Hosuku Inc. at a condominium located in Roxas Boulevard, Barangay Baclaran, Parañaque City.

Montante said the owner of Hosuku hair growth serum, alias Yuji, 29, a businessman and a resident of Ayala Alabang Village, Muntinlupa City, discovered that his hair growth serum product was being sold at a Tiktok account called “Parktikal” for a cheaper price and was registered under the name of alias Jerick, reportedly the common-law husband of Zerimar.

He said the victim inspected his warehouse located at Lot 5A Street, Agueda Queensway, Pascor Drive, Barangay Santo Nino, Parañaque City at around 5:35 p.m. and discovered one box of his product containing 300 pieces of 30ml bottles of the hair growth serum worth P105,000 at the locker of Zerimar.

The victim told the police that prior to the inspection of his warehouse, he also saw Raymark bring the box of stolen items inside the locker of Zerimar who was her cousin.

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 thieves selling stolen products online while secretly residing in your local community?

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

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A Look Back at Amazing Spider-Man #262 (1985)

July 19, 2024July 5, 2024carlocarrasco

Disclaimer: This is my original work with details sourced from reading the comic book and doing personal research. Anyone who wants to use this article, in part or in whole, needs to secure first my permission and agree to cite me as the source and author. Let it be known that any unauthorized use of this article will constrain the author to pursue the remedies under R.A. No. 8293, the Revised Penal Code, and/or all applicable legal actions under the laws of the Philippines.

Welcome back superhero enthusiasts, 1980s arts and culture enthusiasts, Marvel Comics fans and comic book collectors! Today we go back to the year 1985 to examine a small part of the Marvel Comics universe through a tale of the Amazing Spider-Man monthly series.

For this particular review, the Amazing Spider-Man comic book does not involve Tom DeFalco and Ron Frenz. Instead, we will see the creative contribution of Bob Layton who already established himself within Marvel Comics on the Iron Man monthly series. Layton is the same guy who co-founded Valiant Comics with former Marvel Comics editor-in-chief Jim Shooter.

With those details laid down, here is a look back at Amazing Spider-Man #262, published in 1985 by Marvel Comics with a story written and illustrated by Bob Layton.

Early story

The story begins as Spider-Man arrives at the Newark International Airport in New Jersey distracting a few air traffic control operators. As he makes his way into a deserted baggage room, Peter Parker intends to change clothes as he has a journalistic assignment from the Daily Bugle to photograph President Ronald Reagan who is set to arrive soon. For Peter Parker, the assignment is crucial as he needs to earn money.

Elsewhere within the airport, the sleazy tabloid news photographer D.J. Jones makes his way through and he intends to photograph something unusual or embarrassing about Reagan. He accidentally bumps into a lady whose items fall down. Jones pretends to be kind to her as he secretly takes her wallet while helping her collect her belongings.

As Jones decides to take the lady’s money, he goes into one of the baggage rooms to get rid of the wallet. Inside, he accidentally spots Peter Parker (still wearing the upper half of his Spider-Man costume) changing clothes and quickly photographs him. Jones starts to run away compelling Parker to chase him knowing that his secret identity will get exposed if he fails…

Quality

*This is what happens when you carry very valuable information with you which the mob wants.*

I really like this Spider-Man tale crafted by Bob Layton. For one thing, it tackles the concept of having your secret identity being discovered by someone who has a record of unethical behavior as well as the opportunity of using the acquired confidential information (the secret identity) for financial gain (at the expense of the affected person). Layton’s story also reconnected Spider-Man to a significant part of his legacy (the death of his Uncle Ben and the identity of the man who killed him) which opens up moral and ethical challenges on his part.

Character development of Spider-Man in this story is short yet substantial to read. As he recalls the painful lesson he learned about his uncle’s death, he remembers how guilt (by previously allowing a crook to get away who later turns out to be the same person responsible for the death of Uncle Ben) overwhelmed his early desire for revenge and this compels him to re-evaluate the responsibility he carries with his superhuman abilities.

Instead of utilizing a super villain, Layton presented D.J. Jones as the antagonist that Spider-Man has to overcome somehow. Jones is not exactly evil, he’s just unethical and sleazy. As a human being, Jones is a turn-off but he is not murderer nor a bank robber. The sleazy photographer is an ordinary man who, like Peter Parker, is trying to survive with his occupation which in turn makes him determined to get the big scoop to rise high.

Conclusion

*Spider-Man ended up having to save the lives of many innocent people resulting in losing track of the man he was chasing.*

Amazing Spider-Man #262 (1985) is a very inspired work by Bob Layton who clearly researched the history of Spider-Man and tackled the crucial themes (note: power, responsibility, morality and ethics) through the story. The plot is simple yet engaging to follow and the character development is really solid. This is great writing by Layton and his approach on superhero spectacle (the action scenes) works well within the narrative.

Overall, Amazing Spider-Man #262 (1985) is highly recommended.

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Muntinlupa City Mayor reminds police to follow values of ACT (Accountability, Confidence and Trust)

July 19, 2024July 17, 2024carlocarrasco

During the recent presentation of newly designated police officers in the City of Muntinlupa, Mayor Ruffy Biazon reminded them to follow the values of ACT (Accountability, Confidence and Trust) as they perform their duties, according to a Manila Bulletin news report.

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

Muntinlupa Mayor Ruffy Biazon reminded the police to follow the values of ACT or Accountability, Confidence, and Trust, in doing their duties as law enforcers.

Biazon made the reminder during the presentation of the newly designated police officers by Muntinlupa Police chief Col. Robert Domingo.

The new officers in the Muntinlupa Police are:

⬪Major Allan Rainier Cabral – chief of the Investigation and Detective Management Section (IDMS)

⬪Capt. Reynaldo Par – chief of the Custodial and Detention Facility Unit (CDFU)

⬪Capt. Fernando Niefes – chief of the Station Tactical Operations Center (STOC) and concurrent assistant chief of the Patrol Operations Section (POS)

⬪Capt. Rolando Ty – commander of the Tunasan Police Substation (SS1)

⬪Capt. Alemar Cabanit – commander of the Putatan Police Substation (SS2)

⬪Capt. Roderick Tubon – commander of the Sucat Police Substation (SS4)

⬪Capt. Rizalyn Soledad – commander of the Ayala Alabang Police Substation (SS5)

⬪Capt. Marlo Abella – commander of the Poblacion Police Substation (SS6)

Biazon congratulated the newly designated police officers and told them about the expectations from the public.

“And, of course, our expectations from the newly designated. Remember the word ACT. The expectation is not only from you but from the whole Muntinlupa Police Station. The rank and file,” he said.

He added, “One is your accountability to your duty. We will expect that you will take action in fighting crime. Definitely, the public is expecting that. That is why you are in the police because you are our hope in addressing problems of drugs, criminality and, of course, the safety of our citizens. You have assumed that accountability.”

“Letter C, you have our confidence. As what Col. Domingo said earlier, we approved the designation by putting confidence in you. So don’t fail us on that,” he 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 looking forward to observing how the new city police officers will do their duty?

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 for using fake documents while applying for Philippine passport

July 18, 2024July 10, 2024carlocarrasco

Recently in Davao City, a 21-year-old Chinese national got arrested by elements of the National Bureau of Investigation (NBI) for using falsified documents when he applied for a Philippine passport at the Department of Foreign Affairs (DFA), according to a Manila Bulletin news report. As it turns out, the suspect has been using a fake identity for some time here in the Philippines and has already admitting to possessing a Chinese passport.

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

The National Bureau of Investigation (NBI)-Davao arrested a 21-year-old Chinese national on Tuesday afternoon, July 9, for applying for a Philippine passport at the Department of Foreign Affairs (DFA)-Davao here using falsified documents.

NBI-Davao Region Director Arcelito Albao said in a press conference on Wednesday, July 10, that the DFA-Davao alerted the NBI-Davao that a Chinese national using the Filipino name Hengson Jabilles Limosnero attempted to apply for a passport. Albao said the suspect was accompanied by the family driver.

Albao, however, declined to disclose the suspect’s Chinese name, pending verification of his real identity from the Bureau of Immigration.

In a brief interview with the media, the suspect, who was presented during the press conference, admitted to possessing a Chinese passport.

Albao said that the Chinese used a birth certificate, driver’s license, and national identification (ID) card from the Philippine Statistics Authority to apply for a passport.

He said that the Chinese used his fake identity to study high school at Philippine Academy of Sakya Davao and college at the Ateneo de Davao University (ADDU). Albao said the Chinese is a first-year accountancy student at ADDU.

The suspect will face charges for violating the New Philippine Passport Act and Revised Penal Code penalizing falsification of public documents, perjury, and using fictitious name and concealing true name, Albao said.

He said the suspect was issued original documents and IDs by various government agencies but were considered falsified as the information was false.

Albao said that the suspect and his family have been residing in Davao City for 10 years. He said they own a hardware business in this city’s Chinatown District on Ramon Magsaysay Ave., called by residents Uyanguren.

The NBI-Davao head added that an employee from DFA-Davao doubted the suspect’s nationality and authenticity of the documents as he could not speak Cebuano, not fluent in Tagalog, and could only talk in English during interview.

He said the Chinese gave inconsistent answers during the interview.

Albao said the suspect applied for a passport as he wanted to become a Philippine citizen and plans to travel to the US.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be even more Chinese nationals who have been living here in the Philippines using fake identities?

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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