cyber crimes – Page 2 – Author Carlo Carrasco

PNP tells public to avoid scammers and transact only with legitimate companies when booking for travel

March 11, 2024March 2, 2024carlocarrasco

In recent times, the Philippine National Police (PNP) advised people to avoid scammers, protect their personal information and only transact with legitimate companies with regards to making arrangements for travel as the summer season approaches, according to a Philippine News Agency (PNA) news article. The PNP’s Anti-Cybercrime Group (ACG) noticed that scammers have been using digital methods and social media to deceive customers and take their money.

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

The Philippine National Police (PNP) on Friday advised the public to ensure that they are transacting with legitimate companies to avoid falling victims to scams ahead of the summer travel season.

The PNP Anti-Cybercrime Group (ACG) issued the warning due to the upward trend in vacation or travel accommodation scams last year.

PNP spokesperson Col. Jean Fajardo, citing ACG data, said from 39 cases in 2021 and 91 cases in 2022, the police recorded 313 cases in 2023. This year, the police has so far recorded 35 cases.

Criminals utilize social media and digital technology to impersonate legitimate establishments, offering online accommodation services at much lower rates than usual.

However, upon arrival, victims discover that their reservations do not exist in the establishment’s system.

“We would like to take this opportunity to warn and remind our public na mag ingat (to be wary). Katulad ng sinasabi natin (As we have been saying), this is not only limited sa mga (to) vacation scam. Pati nga ‘yung mga nagbebenta ng mga murang services, nagbebenta ng mga ano-anong produkto, mag-ingat tayo especially kung ang kapalit agad nun is magpapadala kayo ng pera without you not knowing kung sino ang mga iyon (This includes those offering cheap services, selling different kinds of products, let’s be wary especially if the scheme means you have to send money without you knowing who are these),” she added.

ACG director Maj. Gen. Sidney Hernia Director urged netizens to exercise utmost caution and refrain from providing personal or financial details online without verifying the legitimacy of the recipient.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think the scammers have been victimizing a lot of local travelers lately? Have you seen lots of enticing travel promos on social media that promised huge discounts? If you have been traveling lately, do you do your bookings online or over the counter with a travel agency?

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

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

BI reminds travelers that eTravel registration is free of charge and they should avoid scammers

February 22, 2024February 15, 2024carlocarrasco

With renewed focus on the safety of travelers in mind, the Bureau of Immigration (BI) announced that registration with the eTravel system (electronic travel declaration system) is free of charge and people should avoid scammers who have been targeting travelers using fake websites, 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 Bureau of Immigration (BI) on Wednesday warned travelers against scammers purportedly charging fees for the electronic travel declaration system or eTravel.

Commissioner Norman Tansingco clarified that registration in the eTravel platform is free of charge, thus travelers should be wary of unscrupulous elements who charges fees from passengers via fake websites.

“The eTravel registration process is absolutely free of charge. We, therefore, advise the traveling public to register only in the government’s official website at https://etravel.gov.ph,” he said in a statement.

Fees allegedly collected from the passengers amount to between PHP3,000 to PHP5,000 when converted to peso as the fees charged by the scammers are usually in US dollars.

The BI chief urged the public to beware of the such fraudulent websites or entities which require any form of online payment.

Likewise, he asked them to report to the Cybercrime Investigation and Coordinating Center (CICC) via its website at https://cicc.gov.ph/report/.

Tansingco issued the warning following reports of passengers at the airports who claim they have already registered in the eTravel platform and “paid” the supposed fees that were charged to them.

BI officers at the Ninoy Aquino International Airport (NAIA) have reported instances of many passengers who were surprised when informed that they have to register in the eTravel as the digital QR code they presented could not be accessed in the system.

“It is only when they encounter our officers at the airport that these passengers would realize they have been duped by these fraudsters and scammers in the internet,” he added.

The eTravel was launched earlier this year, and serves as the single data collection platform for arriving and departing passengers. It establishes an integrated border control, health surveillance and economic data analysis.

It is a joint project of the agency with the Department of Tourism (DOT), the Department of Information and Communications Technology (DICT), the Bureau of Quarantine (BOQ), the Bureau of Customs (BOC), the Department of Health (DOH), the Department of Transportation (DOTr), the Department of Justice (DOJ) and the National Privacy Commission (NPC).

The project abolished the paper-based arrival and departure cards, as well as the quarantine form.

Let me end this piece by asking you readers: What is your reaction to this recent report? Does this latest development make you feel safer to be online? If you had traveled overseas and came back home within the past six months, how was your experience registering with the eTravel system? Did you encounter any scammer 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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Cybercrime cases nationwide fell down almost 25% in January 2024

February 20, 2024February 13, 2024carlocarrasco

The Philippine National Police (PNP) announced recently that the number of cybercrime cases nationwide fell down by almost 25% during the month of January 2024 in comparison to January 2023 specifically, 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…

Cybercrime cases in the country dropped by 24.72 percent in January, the Philippine National Police (PNP) said Tuesday.

In a statement, PNP Anti-Cybercrime Group (ACG) director Maj. Gen. Sidney Hernia said 1,458 cases were logged last month from 1,937 cases in the same month in 2023.

He said the downturn shows significant progress in the ongoing battle against cyber threats and the continuous implementation of cybercrime preventive measures.

These measures include sustaining strong partnerships and collaboration with public and private stakeholders, providing cyber safety tips, engaging in media interviews, hosting informative broadcasts, distributing educational materials, and conducting lectures and seminars which greatly contributed to the overall reduction in cybercrime incidents, Hernia added.

“The PNP ACG urges the community to fearlessly report any instances of cybercrime or file complaints against these perpetrators. By doing so, we can effectively apprehend these offenders and put an end to their illicit activities, thereby preventing others from becoming victims of cybercrime,” Hernia said.

Meanwhile, the PNP-ACG warned parents anew to monitor the social media accounts of their children to protect them against sex predators.

On Monday, ACG operatives arrested a 45-year-old man for blackmailing a female minor using her nude photos. Both the suspect and the victim’s identities were withheld.

“Our team engaged in the suspect in the conversation which led to the entrapment in Paco, Manila,” Guillermo said.

The nude photos, PNP-ACG Cyber Response Unit chief Col. Jay Guillermo said, were used by the suspect in attempting to force the minor to a meet-up.

It all started when the victim accepted the suspect’s friend request, after he helped her pay for the burial expenses of her brother-in-law.

Guillermo said the suspect started to chat with the victim and lured her into sending nude photos in exchange for a brand-new cellular phone and money.

The victim told her elder sister about the incident, who sought the assistance of the PNP-ACG when the suspect started blackmailing her.

Let me end this piece by asking you readers: What is your reaction to this recent report? Does this latest development make you feel safer to be online? Do you know anyone in your household who got victimized by some cyber-criminal? Do you think the PNP has what it takes to fight cybercrime that is enhanced by artificial intelligence (AI)?

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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Known hacker arrested in Las Piñas City

January 20, 2024January 16, 2024carlocarrasco

Recently in the City of Las Piñas, local police officers arrested a man (who has an established history of hacking) for targeting foreigners online, according to a Philippine Star news report. The arrest happened in Barangay Talon Dos.

To put things in perspective, posted below is an excerpt the Philippine Star news report. Some parts in boldface…

A man previously dubbed “Asia’s best hacker” was arrested in Las Piñas for allegedly targeting foreigners in his illegal online activities, the National Capital Region Police Office (NCRPO) said yesterday.

An NCRPO report obtained by The STAR showed that NCRPO operatives searched the house of Edgar Silvano Jr., 47, in Barangay Talon Dos at past 2 p.m. on Friday.

The operation was implemented on the strength of a search warrant issued by Judge Elizabeth Yu Guray of the Las Piñas Regional Trial Court Branch 202.

Recovered from Silvano were 11 cell phones, seven flash drives, five laptops, four SD cards, three Wi-Fi routers, two hard drives, a desktop and a modem.

Apart from these, police also confiscated several financial documents pertaining to land titles and vehicle purchases. These documents contain personal and bank account information belonging to other people, police said.

Silvano was charged with violating Republic Act 8484 or the Access Device Regulations Act of 2012.

He also faces charges of violating RA 10591, which penalizes the illegal possession of a firearm, after police found a 9mm pistol with nine bullets on his person.

According to the NCRPO, Silvano was called “Asia’s best hacker” in 2001 after he hacked an international banking system based in Hong Kong. He was imprisoned but was later released on probation.

Silvano was again arrested in 2016 by the National Bureau of Investigation for violation of RA 8484 and possession of illegal drugs.

The NCRPO said all recovered electronic devices will undergo data extraction and forensic examination.

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 there could be more hackers or cyber criminals who could be living 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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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

People who sold firecrackers online arrested by PNP

January 2, 2024December 28, 2023carlocarrasco

During the past Christmas season, varied elements of the Philippine National Police (PNP) staged different operations that resulted in the arrests of people who engaged in the online selling of firecrackers, 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 Philippine National Police (PNP) has arrested five online firecracker sellers since Dec. 19 in separate entrapment operations, a police official said on Thursday.

In a statement, Col. Jay Guillermo, chief of the PNP-Anti-Cybercrime Group’s (ACG) Cyber Response Unit, said the entrapment operation stemmed from the directive of the PNP leadership to intensify its drive against the illegal manufacture and sale of firecrackers and pyrotechnic materials.

“My personal take on this is that these can be used by criminals. They can buy firecrackers with a huge amount of gunpowder and if you combine them all, they can turn into explosives. There is a need to regulate the sale of these firecrackers so that we can monitor who buys them,” he said.

Guillermo said ACG operatives contacted online sellers for the purchase of firecrackers during the conduct of regular cyber patrol.

He identified the suspects as Jaymar Sandoval, 22, and Eugene Macasaet, 23, who were arrested in an entrapment operation at Barangay San Ramon in Dinalupihan, Bataan on Thursday morning.

Seized during the operation were two bundles of kwitis (rocket), one sawa 1,800 rounds firecracker, one box piccolo firecracker, and three bundles of five colors with the total amount of PHP5,300

At around 6 p.m. on Wednesday, Victoria So, a female seller, met with the ACG undercover agent that resulted in her arrest in her house in Tondo, Manila.

Seized during the operation were a cellular phone, the marked money and 10 rims of prohibited firecrackers.

Two persons were recently arrested by ACG operatives in Caloocan City for selling firecrackers online.

Sabino Medenilla, 19, was arrested on Dec. 19, and Rodel Constantino, 39, was collared on Dec. 21. The suspects negotiated with ACG operatives posing as buyers of firecrackers.

Guillermo said the arrested suspects will be charged with violation of Republic Act No. 7183, or the “Act Regulating the Sale, Manufacture, Distribution, and Use of Firecrackers and Pyrotechnic Devices” in relation to Cybercrime Prevention Act of 2012.

For this year, Guillermo said there were four police operations conducted that resulted in the arrest of 11 persons and seized PHP40,700 worth of firecrackers.

He discouraged the public from buying firecrackers sold online as this may endanger their lives.

Meanwhile, Interior Secretary Benjamin Abalos Jr. called on local government units (LGUs) to strictly enforce ordinances banning the use of illegal firecrackers to minimize, if not totally eliminate injuries for the New Year revelry.

Based on DILG data, Abalos said at least 1,210 LGUs already have ordinances banning the use of harmful firecrackers in their respective localities.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that it is indeed illegal to sell firecrackers online? Are you aware of your local government’s restrictions towards firecrackers?

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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Departing Indonesian arrested at airport, gets charged for overstaying, working without a permit and cyber crime

December 29, 2023December 26, 2023carlocarrasco

Recently at the Ninoy Aquino International Airport (NAIA), an Indonesian man who previously worked for a raided Philippine Offshore Gaming Operator (POGO) in Las Piñas City was intercepted and arrested by law enforcement agents before he could leave the country, according to a Manila Bulletin news report. The suspect has been charged for overstaying in the country, for working without a permit and for cyber crime.

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

An Indonesian national who worked for a Philippine Offshore Gaming Operator (POGO) facility that was raided by law enforcement agents mid this year was apprehended at the Ninoy Aquino International Airport (NAIA) last Dec. 21 before he could board his flight to Singapore.

The Bureau of Immigration (BI) identified the arrested foreigner as Angga Pratama, 24, who used to work with Xinchuang Network Technology, Inc. (XNT) in Las Pinas City.

Angga has been charged with overstaying in the Philippines and working without a permit. He was also charged with cybercime while employed at XNT, BI said.

XNT was raided by agents of the Philippine National Police (PNP) last June 27 for alleged human trafficking and cybercrime.

The PNP rescued from the facility around 2,700 persons including Filipinos and foreigners who were believed (to) be human trafficking victims.

Following the raid, the PNP filed before the DOJ charges against five foreigners who were involved in the operations of the illegal POGO, namely, Li Jiacheng, Xiao Liu, Yan Jiayong, Duan Haozhuan and LP Hongkun.

“The BI remains vigilant in its efforts to safeguard our borders against individuals involved in illegal activities,” Commissioner Norman Tansingco said in a statement issued on Sunday, Dec. 24.

“We are committed to ensuring the security and integrity of our nation’s borders,” he said.

During inspection at the NAIA, Angga’s name was found included in a derogatory hitlist of the BI.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that there are still lots of foreigners who committed crime here in the Philippines who are trying to leave without getting caught? Do you think POGOs are hot spots of cyber crime and other illegal activities?

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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Philippines crime rate falls down by more than 10% in first half of 2023

July 20, 2023July 17, 2023carlocarrasco

Based on the statistics released by the Philippine National Police (PNP), the national crime rate fell down by over 10% during the period of January-June 2023, according to a Philippine News Agency (PNA) news article. Take note that the statistics do not even country cyber crime.

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

The country’s crime rate has dropped by 10.14 percent in the first six months this year as compared to the same period in 2022, Philippine National Police (PNP) said on Monday.

PNP spokesperson Col. Jean Fajardo said there is continuing decline in peace and order indicators, particularly in index crime, from 20,765 in January to June 2022 down to 18,660 for the same period this year.

The eight focus crimes include murder, homicide, physical injury, robbery, theft, vehicle theft, motorcycle theft and rape.

Index crimes are serious crimes such as murder, homicide, physical injury, robbery, rape, theft and carjacking, while non-index crimes are violations of local ordinances and laws and vehicular accidents.

Citing collated data across the country, Fajardo said carnapping of vehicles registered the highest decline with 28.90 percent or from 173 from January to June in 2022 to 123 this year.

This was followed by physical injury with 20.01 percent, or from 2,893 to 2,314; and rape with 18.19 percent, or from 5,025 to 4,111.

Theft also went down by 9.33 percent, or from 6,506 to 5,899; caranapping of motorcycles with 8.82 percent decline, or from 998 to 910; and, murder with 1.89 percent, or from 2,177 to 2,077.

Robbery, however, went up by 6.86 percent, or from 2,434 to 2,601; while homicide with 2.75 percent increase, or from 511 to 525.

The figures, however, do not include cybercrimes which were earlier reported to have increased by around 192 percent nationwide, and 152 percent in Metro Manila.

“We are now conducting a study to determine if these cybercrime-related activities could be included in our index crimes,” Fajardo told reporters in a press briefing held at Camp Crame in Quezon City.

Based on the data released by the PNP-AntiCybercrime Group, a total of 4,104 SIM card-aided crimes were reported from January to June this year, compared to only 1,415 in the same period in 2022.

SIM card-aided crimes, according to PNP-ACG, include GCash-related transactions, text scams, bank frauds and fake news.

The PNP-ACG, however, noted that it solved almost all of the reported incidents.

Fajardo said a technical working group (TWG) was created to look into suggestions that cybercrime-related incidents must be included since they are both crimes against property and persons.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you feel safer knowing that the national crime rate fell down by over 10% during the first half of this year?

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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Foreign fugitives among those rescued during the June 26 Las Piñas City raid

July 6, 2023July 5, 2023carlocarrasco

In the city of Las Piñas, controversy regarding the raid of June 26 continues to grow as it was revealed by the local authorities that there were foreign fugitives among the thousands that supposedly got rescued, according to a GMA Network news report.

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

Police found two Taiwanese fugitives among the rescued workers from the raid in a Las Piñas City establishment recently, the Philippine National Police (PNP) – Anti-Cybercrime Group (ACG) said Monday.

Aside from them, the PNP earlier reported that four Chinese fugitives were also discovered from the thousands of workers rescued from the raid.

“During the June 26, 2023 police operation, where thousands of individuals were rescued, four Chinese and two Taiwanese fugitives were discovered,” the ACG said in a statement.

The ACG said the six fugitives have been identified through the help of concerned foreign embassies in the documentation of their respective citizens and cross-matching of their records.

Authorities implemented a search warrant in a compound in Las Piñas over an alleged human trafficking situation.

The police reported that 1,534 Filipinos and 1,190 foreigners were rescued from the raid. According to PNP spokesperson Police Colonel Jean Fajardo, there were 17 foreign nationalities involved.

While over a thousand Filipino workers were safely released and allowed to return to their homes, the foreign nationals have not been released yet as the documentation of the remaining workers is still ongoing, according to Fajardo.

“Law enforcement authorities have gathered personal information for the remaining one thousand-plus foreign nationals, who will be turned over to the Bureau of Immigration for proper disposition and repatriation process,” the ACG said.

On June 30, five Chinese suspects were subjected to inquest proceedings at the Department of Justice in Manila for violation of the Expanded Anti-Trafficking in Persons Act of 2022 and Cybercrime Prevention Act of 2012.

Meanwhile, the company that was raided, Xinchuang Network Technology, has denied that it is involved in human trafficking.

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? Do you think the police raid of June 26 has been justified?

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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Online lending company raided by police for threatening clients

May 22, 2023May 17, 2023carlocarrasco

Are you a Philippine resident who borrowed money from an online lending company and got threatened by them to push you into paying them back? Another company that lends money got raided by the police over complaints from clients who claimed they were threatened, according to a Manila Bulletin news report. The raided company was located in Pasig City.

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

An online lending company in Barangay San Miguel, Pasig City was raided by operatives of the Philippine National Police – Anti-Cybercrime Group (ACG) on Tuesday, May 16, for allegedly threatening and harassing its customers who have failed to pay their loans.

The company was identified as Realm Shifters Business Process Outsourcing Services, located along Mercedes Avenue in Barangay San Miguel.

According to the Philippine Association of Loan Shark Victims Inc. (PALSVI), a non-profit organization dedicated to helping loan shark victims, the company is one of the many businesses operating online lending applications (OLA) that harass and threaten users for not paying their debts.

The PNP-ACG conducted the raid in response to the complaints made to their office from the victims of the OLA.

A warrant to search and seize computer data was served by the police to the company during the operation.

Digital forensic examinations to extract data and evidence from the computers, mobile phones, and other devices of the OLA agents are ongoing.

Other incidents of malpractice made by the company are also under further investigation by the police.

Let me end this piece by asking you readers: What is your reaction to this recent development? How many people in your local community got harassed by an online lending firm recently?

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 sexual harassment, illegal possession of firearm and cyber libel

March 16, 2023March 9, 2023carlocarrasco

Recently in the city of Las Piñas, an entrapment operation organized by the local police resulted in the arrest of a 34-year-old man who was initially charged for sexual harassment by an 18-year-old student, 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 34-year-old man was arrested after a student filed a complaint against him for sexual harassment on March 8.

The suspect, identified as Michael Mangampo, was arrested around 12:00 noon along Alabang-Zapote Road, Barangay Almanza Uno, Las Piñas.

The city police chief, Col. Jaime Santos, said the arrest of Mangampo was made after an 18-year-old student filed a complaint against the suspect for threatening her for refusing his offer to meet with him.

Santos said entrapment operation was conducted for the arrest of Mangampo.

The city police chief said confiscated from the suspect was a .45 caliber pistol, a magazine with four live ammunitions, and a cellular phone.

The above report ended stating that the suspect has been charged also for cyber libel.

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 loose firearms and sexual harassment could be hounding 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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