cyber crime – Author Carlo Carrasco

I Love Israel: Philippine National Police Vows To Strengthen Cooperation With Israel

December 10, 2025December 4, 2025carlocarrasco

As Israeli Ambassador Dana Kursh recently met with Philippine National Police (PNP) acting chief Lt. Gen. Jose Melencio Nartatez, Jr., the national police force vowed to strengthen its cooperation with the Jewish state as it seeks improvements over several important matters of law enforcement, according to a news article by the Philippine News Agency (PNA).

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

The Philippine National Police (PNP) on Wednesday vowed to strengthen its cooperation with the Israeli government to improve intelligence sharing, modernize police training programs, and adopt best practices in public safety and community policing.

This was after acting PNP chief Lt. Gen. Jose Melencio Nartatez Jr. received Israeli Ambassador to the Philippines, Dana Kursh, during a courtesy call at the PNP headquarters in Camp Crame, Quezon City on Tuesday.

He said the meeting highlighted the enduring friendship between the Philippines and Israel as they explored ways to expand cooperation in key areas, such as security, capacity building, and information sharing.

“International cooperation provides us access to advanced technologies, training, and operational strategies in order for the Philippine National Police to strengthen its capabilities in crime prevention, emergency response, and overall community safety,” Nartatez said in a statement.

During the discussions, both sides identified practical initiatives for intelligence sharing, personnel exchanges, and joint training programs.

Through these collaborations, Nartatez said, the PNP aims to strengthen its capabilities in crime prevention, emergency response, and overall community safety.

For the newcomers reading this, this is not the first time that the PNP interacted and cooperated with Israel. In 2020, the PNP signed a security equipment deal with Israel. The recent meeting is about strengthening the ties between them with law enforcement in mind as the PNP wants to achieve safer communities and be able to respond faster in public safety matters in line with the directive of President Ferdinand “Bongbong” Marcos, Jr., to modernize the national police and promote international partnerships.

Knowing how sophisticated Israel really is on economics, cyber security, military technology and achieving peace, I believe that the PNP can benefit a lot from the Jewish state to achieve its goals with the long-term in mind.

One notable crisis that should be solved is cybercrime which is so rampant here in the Philippines and the number of Filipinos getting victimized keeps on rising. The PNP has its own teams focused on cybercrime and they have been busy searching for the criminals online to capture and prosecute them. Israel has the resources, the advanced technologies and the skills that will help the PNP a lot on its campaign against cybercrime. That said, having renewed Israel-PNP cooperation is crucial and I personally support it!

Praise and thank the Lord for this new development. Praise and thank Him for better ties between Israel and the Philippines.

To my fellow Filipinos reading this, I encourage you to accept the truth that Israel is the land God designated specifically for the Jewish people (read Genesis 35:10-12) and His command must be followed without hesitation. If you want to be blessed further by the Lord, do so by loving and blessing the Jewish people (Genesis 12:1-3). I did my part when I was in Israel. Also, let me remind you all that the ties between the Jews and Christians are truly biblical!

I encourage you all to pray to the Lord God in support of Israel, to love and bless the Jewish people, and pray for the peace of Jerusalem.

If you truly believe in Lord Jesus, the Holy Spirit and God the Heavenly Father wholeheartedly and you continue to be faithful, you should be aware that Christians are meant to stand united with Israel and love the Jewish people no matter what. You can do your part supporting Israel by donating to Christians United for Israel (CUFI). Do not forget to read the Holy Bible, then pray in tongues to the Lord in the privacy of your room with the door shut.

Always be the fearless and aggressive church of Lord Jesus!

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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

Chinese National Arrested In Parañaque City Over Scam Hub

December 5, 2025November 28, 2025carlocarrasco

Recently in the city of Parañaque, elements of the National Bureau of Investigation (NBI) found a new scam hub inside a condominium unit and arrested a Chinese nation, 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 Chinese national has been arrested in a reported scam hub in Parañaque City, the National Bureau of Investigation (NBI) said.

In a statement, the NBI identified the foreigner as Li Zhenjie who was arrested last Nov. 21 during the service of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) by operatives of the bureau’s Cybercrime Division (NBI-CCD). It also said that seized were “devices containing critical social engineering scripts.”

Li has been charged before the Parañaque City Prosecutor’s Office for social engineering schemes in violations of Section 4(b)(1) of Republic Act (RA) No. 12010, the Anti-Financial Account Scamming Act, in relation to RA 10175, the Cybercrime Prevention Act of 2012, it added.

The NBI said its application for the issuance of a search warrant was based on confidential information on “a sophisticated scam operating from a condominium unit in Parañaque City.”

It said the information stated that “the perpetrators were using spoofed contact numbers, impersonating agents of the New Haven Police Department in Connecticut, USA, and the Federal Bureau of Investigation (FBI) in Washington.”

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 a lot more secretive scam operations handled by Chinese nationals within the city? Do you think the suspect could be a spy working for Communist China? What do you think makes Parañaque such an attractive destination for scam operations?

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

BPI Warns Public About Rise Of Smishing Scams Ahead Of Christmas Season

November 2, 2025November 2, 2025carlocarrasco

With the Christmas season approaching, Bank of the Philippine Islands (BPI) warned the public about the rise of smishing as criminals have changed their strategies and used more sophisticated technology to steal people’s money, 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…

Ayala-led Bank of the Philippine Islands (BPI) is cautioning clients about a sharp, pre-holiday surge in online banking fraud linked to smishing, noting that criminals’ tactics have evolved from simple text scams to using highly sophisticated tools to steal money.

“Consumer complaints are increasing… a lot of it is seasonal. During Christmas, when people receive their bonuses, these cases really go up,” Jon Paz, BPI enterprise information security officer and data protection officer, said during the bank’s cybersecurity roundtable with the media on Wednesday, Oct. 22.

Paz reported that around eight out of 10 online banking fraud cases last year were perpetrated through smishing attacks using International Mobile Subscriber Identity (IMSI) catchers and rogue apps.

He further noted that there were almost zero IMSI-catcher-related fraud cases in 2024, but incidents began appearing around December and skyrocketed by the second quarter of this year.

“Some of the authorities reported that those who were caught were reporting to Chinese nationals,” Paz added.

An IMSI catcher is a fake cell tower device used by scammers to intercept mobile signals and steal users’ personal and banking information.

Meanwhile, a rogue app is a malicious or fake mobile application that tricks users into granting permissions or entering credentials, allowing scammers to harvest personal and banking data.

Despite the increasing number of consumer complaints in the banking industry, Paz noted that BPI’s risk tolerance is “low—one incidence of fraud is one too many for us.”

While the bank cannot disclose its total allotment for app enhancements, BPI Chief Technology Officer Alex Seminiano stated that nearly 60 individuals are working across various functions—business, technology, and operations—to enhance the bank’s mobile app.

BPI said its mobile apps are equipped with an evolving security layer that can detect risky environments and devices, such as those that are jailbroken, use overlays, or allow side-loading, to prevent potential breaches.

Let me end this post by asking you readers: What is your reaction to this development? Are you concerned that smishing will affect members of your family or those in your local community? Were you scammed online during the past six months? How many people in your local community are aware of smishing right now? Did you receive any text messages that tried to convince you to hit the link provided?

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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Scam Calls In The Philippines Jumped 78.44% In 3rd Quarter Of 2025

November 1, 2025October 23, 2025carlocarrasco

If you are in the Philippines, did you receive any suspicious calls on the telephone or on your mobile phone lately? Based on the data of an anti-scam app developer, scam calls in the country surged by more than 78% in the 3^rd quarter of this year, according to a Manila Bulletin news report.

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

A 78.44 percent rise in scam calls was recorded in the Philippines in the third quarter of 2025, data from the latest Whoscall Scam Report of global anti-scam app developer Gogolook showed.

During the period, Whoscall said it logged a total of 62,390 scam calls, a sharp increase from 34,964 in the previous quarter.

Despite the spike, it noted that the figure remains 62.24 percent lower year-on-year than the 165,236 scam calls recorded in the same period in 2024.

Whoscall stated that it recorded 37,609 SMS scams, down by 42.17 percent from 65,035 in the previous quarter and a 97.71 percent year-on-year drop from 1,645,470 in 2024.

Gogolook Philippines Country Head and General Manager Mel Migriño said the trend indicates a behavioral shift among mobile users.

“Since the first quarter Scam Report of 2025, we have seen that Filipinos have become more cautious about clicking links from unknown numbers in SMS swindles. This shows that scammers are now shifting their tactics to calls and social media,” she said.

She explained that the rise in call scams is largely driven by fraudsters exploiting the telemarketing systems of financial institutions.

“They are taking advantage of legitimate promotional calls like credit card limit upgrades, making their scams sound more believable to unsuspecting consumers,” she noted.

Per Migriño, the continued decline in text-based scams can be credited to the “whole-of-society approach” involving law enforcement raids of major scam hubs nationwide and joint awareness campaigns.

Authorities urged the public to remain vigilant and report scam incidents through official channels.

Cybercrime Investigation and Coordinating Center (CICC) acting executive director Usec. Renato “Aboy” Paraiso said public reports are crucial in combating online fraud.

“We continue to urge the public to report scam incidents, as these serve as leads for further investigation and as the foundation for various initiatives that raise public awareness against online scams,” he said.

Let me end this post by asking you readers: What is your reaction to this recent development? What do you think is causing the surge of scam calls over the previous quarter?

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 In Parañaque City For Human Trafficking and Cybercrime

October 7, 2025September 29, 2025carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) apprehended a Chinese national for human trafficking and cybercrime, according to a news report by the Daily Tribune.

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

The National Bureau of Investigation-Cybercrime Division (NBI-CCD) arrested a Chinese national identified as Wang Gang, alias Kelvin Lee, in a hotel in Parañaque City for violating Republic Act No. 9208 (Anti-Trafficking in Persons Act of 2003), as amended by R.A. No. 10364 and R.A. No. 11862, in relation to R.A. No. 10175 (Cybercrime Prevention Act of 2012).

The operation stemmed from an intelligence report identifying “Kelvin Lee” as being engaged in human trafficking activities, particularly the sexual exploitation of women. Lee was reportedly offering women to foreigners for sexual favors at ₱20,000 per night.

NBI-CCD agents, together with an informant, contacted Lee through social media. During the exchange, Lee confirmed that he was offering women for sexual services at rates ranging from ₱25,000 to ₱70,000. He later agreed to meet poseur customers at a Parañaque hotel, where he promised to deliver two Vietnamese women for ₱35,000 each, demanding a ₱5,000 downpayment to finalize the transaction.

On September 25, 2025, NBI-CCD agents positioned themselves near the agreed meeting place. When the poseur customers arrived, they were met by a Chinese national later identified as Wang. With him were two Vietnamese women.

Wang escorted the group to a hotel unit and, after receiving the entrapment money, was immediately placed under arrest by NBI-CCD operatives. The operation also led to the rescue of two Vietnamese trafficking victims.

The suspect was presented for inquest proceedings for the cited violations.

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 considered that human trafficking and prostitution involving Chinese nationals are still being done secretly in the city? What do you think makes Parañaque a hot spot for criminal activities 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.

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Two ex-POGO workers arrested in Las Piñas City for selling fake money online

July 17, 2025July 10, 2025carlocarrasco

Recently in the City of Las Piñas, local police officers apprehended two persons (both previously worked for Philippine Offshore Gaming Operators or POGOs) for selling fake money online, according to a news article by the Philippine News Agency (PNA).

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

Two former Philippine Offshore Gaming Operator (POGO) workers were arrested for allegedly selling fake money online in Las Piñas City, the Philippine National Police Anti-Cybercrime Group (PNP ACG) said on Friday.

In a press conference held at Camp Crame in Quezon City, PNP ACG Director Brig. Gen. Bernard Yang said suspects alias “Usa,” 18, a resident of Cotabato City; and “Agila,” 30, of Zamboanga Del Sur were arrested by the Northern District Anti-Cybercrime Team, in coordination with the Bangko Sentral ng Pilipinas (BSP), in an entrapment operation in Barangay Manuyo Dos on Wednesday.

“’Yung dalawang nahuli natin, we can confirm that they are former employees of POGO. Ito ay mga driver ng ating POGO companies. They started selling these fake money nung nag-stop na sila sa POGO (These two we caught, we can confirm that they are former POGO employees … They were drivers of POGO companies. They started selling this fake money when POGOs were shut down),” Yang said.

He said the suspects mainly operated in Metro Manila, according to reports.

In November last year, President Ferdinand R. Marcos Jr. issued Executive Order 74, ordering the immediate ban of the Philippine offshore gaming, internet gaming and other offshore gaming operations.

The entrapment operation stemmed from a report by the BSP regarding the rampant online sale of fake currency.

In response, the Northern District Anti-Cybercrime Team intensified its cyber patrolling efforts until they came across a social media post by one of the suspects offering a counterfeit PHP1,000 bill for sale at PHP150.

A total of 150 counterfeit thousand-peso bills were confiscated from the suspects, who sold them for PHP22,500 during the operation.

“May online group talaga na nagbebenta. Several groups ito. So, sinumbong namin ito sa ACG (There really are online groups where they sell these. There are several groups. So, we reported this to the ACG),” BPS Payments and Currency Investigation Group officer Mark Fajardo said at the press conference.

“Hindi maganda. Medyo apurahan ang pagkakagawa kasi hindi sila sanay (It’s not good. How it was done seems sloppy because they were not experienced),” Fajardo told reporters when asked about the quality of the counterfeit money confiscated

He said they are able to tell the fake banknotes apart because the watermark on them was more apparent and the security thread was only printed.

When asked whether the police have already determined who had supplied the fake banknotes, Yang said they are looking into a bigger figure.

The suspects are detained at the ACG custodial facility and will be facing charges for violation of Article 168 (Illegal Possession and Use of False Treasury or Bank Notes and Other Instruments of Credit) in relation to Section 6 of Republic Act 10175 or the Cybercrime Prevention Act.

Yang said the operation aligns with the directive of PNP Chief Gen. Nicolas Torre III to intensify cyber patrolling and implement immediate action to prevent cybercriminals from exploiting social media platforms.

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 the selling of fake money could grow into a serious problem within 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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Cybercrime complaints tripled in 2024, victims lost almost P200 million

February 11, 2025February 2, 2025carlocarrasco

Was there anyone in your local community who got scammed many times last year? Based on the findings of the Cybercrime Investigation and Coordinating Center (CICC), cybercrime complaints more than tripled in 2024 and victims lost almost P200 million as well, according to a news article by the Philippine News Agency (PNA).

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

The Cybercrime Investigation and Coordinating Center (CICC) on Friday said there were a total of 10,004 cybercrime complaints filed with their office in 2024, more than three times the 3,317 complaints in 2023.

In a statement Friday, CICC Executive Director Undersecretary Alexander Ramos said the total amount lost by cybercrime victims reached almost PHP198 million last year alone.

He attributed the exponential increase in the number of complaints to the growing awareness of the public on cybercrimes and their willingness to report.

“In previous years, people were not aware that they were being scammed and many were not also aware of where to file their complaints,” Ramos said.

Of the total, around 3,534 complaints, or 35 percent were consumer fraud, these include non-delivery of goods or services and fake advertisements.

On the other hand, there were 3,242 online fraud complaints, or 32 percent of the total. This includes financial fraud, impersonation, job scams, investment scams, and love scams.

Other types of complaints were unsolicited communication, illegal access, identity theft, sexual cybercrimes, phishing, and cyberlibel.

He added that GCash was the top wallet used by victims of consumer fraud, online fraud, and phishing, with a total loss of PHP76.49 million to its users.

Other financial platforms used by victims were BPI with PHP28.47 million losses, GoTyme with PHP15.38 million, and PayMaya with PHP13.99 million.

He called on victims of scams to call the government’s toll-free hotline at 1326.

Let me end this post by asking you readers: What is your reaction to this recent development? Were you scammed in 2024? Do you think that banks and e-wallet companies should enhance security of their respective apps to protect their users from the cyber criminals and scammers? Do you personally know anyone who lost a lot of money because he or she got scammed while using GCash?

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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