fraud – Author Carlo Carrasco

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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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

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What to watch on YouTube right now – Part 112

December 3, 2025November 27, 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 GoodBadFlicks Examines Cheersploitation Movies – Recently YouTuber GoodBadFlicks posted a video examining a certain sub-genre of film involving cheerleaders…Cheersploitation. Before the explosion of raunchy comedy movies in the 1980s, there were sex comedy films involving cheerleaders released in the 1970s. GoodBadFlicks’ video features five movies of the Cheersploitation sub-genre which you should see.

#2 The Odd City In Skyrim – Like many gamers, I bought and played Skyrim (Xbox 360 version specifically) on launch day in 2011, and it was easily the most immersive role-playing game of the 7^th console generation. There is one particular city that always felt odd to me which is Markarth. Recently I saw this particular video on YouTube that explains in detail why Markarth stood out so differently from all other cities and towns of Skyrim, and there definitely is something dark behind its legacy which makes exploring it a very intriguing experience for gamers. This is a reminder about Todd Howard’s team taking creative risks that worked and it is an experience you won’t get in Starfield. Watch the video below.

#3 Japanese Food In Ibaraki Prefecture – Ibaraki Prefecture is located in the Kanto region of Honshu in Japan. Even as Ibaraki Prefecture is part of the Greater Tokyo Area, its local food joints offer certain meals that are not available in Tokyo itself. Recently, Nippon TV visited the place and examined why locals travel there to try out the standout food. Watch and learn from the video below.

#4 You, Me And The Movies React To Spawn (1997) – 1997 was not exactly a fun year for superhero enthusiasts when it comes to movies. The movie star-heavy Batman & Robin was terrible and it remains as one of the worst superhero movies ever. Also in 1997, a live-action movie of Spawn was released and even though it took itself seriously (note: creator Todd McFarlane had creative input on the film and his own company was part of the production), it gathered mixed reaction from the fans and very negative feedback from film critics. Recently, You, Me and the Movies posted a reaction video about Spawn which strangely was more entertaining than the movie itself.

#5 Butch Cassidy And The Sundance Kid Reaction Videos – If you have seen a lot of buddy cop movies from Hollywood, have you seen a Western buddy film? Once such film was 1969’s Butch Cassidy and the Sundance Kid which starred the late Robert Redford and the late Paul Newman. The movie was critically acclaimed and it was for preservation in the United States National Film Registry by the Library of Congress as being “culturally, historically, or aesthetically significant” 34 years after its release. As such, it is not surprising that the film became a subject of many YouTube reaction videos and posted below are a few I selected for your enjoyment.

#6 Jennifer Lopez And The Scammers In Music – A few decades ago, Milli Vanilli was exposed as a scam and the public backlash was so intense, the fans destroyed the music records they previously bought. For the newcomers reading this, Milli Vanilli was a duo of Fab Morvan and Rob Pilatus who danced and NEVER used their voices in their songs (note: it was all done by others in secret under German music producer Frank Farian). Back in those times, it was normal for music fans and consumers to expect genuine vocal performances from musical artists. As time passed, standards have changed and the musical scam of Milli Vanilli suddenly became the new normal in modern entertainment as more singers today were exposed to be frauds and pretenders (lip-syncing behind vocals produced by others). Watch and learn from the video below.

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Eight Vietnamese Nationals Arrested In Parañaque City Over Visa Violations And Online Scam Involvement

November 29, 2025November 23, 2025carlocarrasco

Recently in the city of Parañaque, elements of the Bureau of Immigration (BI) apprehended eight Vietnamese nationals in a hotel for allegedly overstaying, illegal employment and suspected involvement in online scam operations, according to a news report by DZRH.

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

Eight Vietnamese nationals in Parañaque City were arrested by the Bureau of Immigration (BI) for allegedly overstaying, unauthorized employment, and suspected involvement in online scam operations.

The BI operatives conducted an enforcement operation on November 11 at a hotel unit along Roxas Boulevard, where they apprehended 29-year-old Nguyen Phan Gia Khuong, along with seven other Vietnamese nationals, which 6 more men and one woman.

Initial reports indicate that Khuong reportedly overstayed in the country and allegedly engaged in work and activities not authorized under his immigration status. Authorities further said he is connected to suspected online scams targeting foreign victims.

While conducting the inspection, officers found drug-related items and several bullets in a separate room within the same building. The evidence was promptly recorded and handed over to the proper law enforcement authorities for further investigation.

BI Commissioner Joel Anthony Viado stressed that the agency is resolute in its crackdown on foreign nationals who exploit the country’s hospitality.

Viado also stated that the Philippines will not tolerate individuals who violate its laws or engage in illegal activities. He added that their agency is intensifying operations to ensure that those who pose a threat to public safety are apprehended and deported.

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 more illegal aliens secretly living and doing online scam operations in the city?

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

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BSP Warns Public About Text Hijacking

November 22, 2025November 21, 2025carlocarrasco

If you received a text message containing links, you better avoid clicking on those links as scammers have gotten more sophisticated with technology to steal money, access to personal accounts and personal data from victims through mobile communication. That being said, the Bangko Sentral ng Pilipinas (BSP) has warned the public about text hijacking, 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 Bangko Sentral ng Pilipinas (BSP) warned the public on Friday that only scammers would send links through the short messaging system (SMS) or text message.

BSP, in a press release, said legitimate banks, e-money issuers, and other financial entities will not send links, even though the messages look like it came from these regulated institutions.

This scheme is called text hijacking that “involves scammers inserting fake messages into legitimate text threads to make them look authentic.”

“These messages often contain malicious links designed to steal access to victims’ financial accounts and are usually accompanied by urgent prompts such as notifications of expiring rewards, unauthorized transactions, or account verification requests to pressure recipients into clicking the link,” it said.

Reports about fraudulent text messages continue to rise, the BSP noted.

This, even as the central bank and other financial institutions have increased their education campaign aimed to inform the public about this scam.

The public is advised to avoid clicking links in text messages or e-mails even if they appear to come from banks or e-money issuers; enable multi-factor authentication to secure accounts and never share personal or financial details with anyone.

If the account has been compromised, contact the bank or e-money issuer through official channels: https://bit.ly/BSPScamAlert

Let me end this post by asking you readers: What is your reaction to this recent development? Where you ever a victim of text hijacking? What do you think government and financial institutions should do to find the scammers and have them all arrested?

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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Overstaying Chinese National Arrested For Parañaque Scam Operation

November 14, 2025November 6, 2025carlocarrasco

Recently in the city of Parañaque, elements of the Bureau of Immigration (BI) arrested an overstaying Chinese national who was caught in the act of running a scam operation in his residence, according to a BusinessWorld news report.

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

THE Bureau of Immigration (BI) has arrested a Chinese national allegedly operating a cryptocurrency investment scam in a condominium unit in Parañaque City.

In a statement on Wednesday, the BI said fugitive search unit (FSU) agents, working with the Criminal Investigation and Detection Group-National Capital Region (CIDG-NCR) and the Department of Justice Office of Cybercrime, apprehended a 41-year-old Chinese national on Monday, inside a residence along Diosdado Macapagal Blvd. in Barangay Tambo.

Authorities said the man was caught in the act of managing a computer workstation suspected of being used for online fraud. Intelligence reports earlier linked the location to another Chinese national believed to be running the operation with several accomplices.

He had also overstayed in the country, failing to extend his visa since October 2024, and was found to be working without a permit.

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 more Chinese nationals illegally staying and secretly doing scam operations? Are there many Chinese nationals living in your residential community right now?

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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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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Two Chinese Nationals Arrested By Immigration Agents In Parañaque City

October 14, 2025October 7, 2025carlocarrasco

Recently in the city of Parañaque, agents of the Bureau of Immigration (BI) arrested two Chinese nationals – one fugitive and the other with a hold departure order from a local court – according to a news report by GMA News.

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

A Chinese national wanted in his home country for allegedly duping his victims of over $900,000 through fraudulent investment schemes was recently arrested in Parañaque City, the Bureau of Immigration said on Monday.

The BI’s Fugitive Search Unit collared the 36-year-old suspect during an operation along Aseana Avenue in Barangay Tambo in the evening of Sept. 29. Aside from being a fugitive, the suspect was also found to be an overstaying alien.

The Chinese national is wanted by the Jiutai District Court in Chang Chun City, Jilin Province, China, for illegal absorption of public deposits.

The suspect allegedly conspired with other Chinese nationals in defrauding 6.54 RMB (renminbi) or around $918,603 from 42 investors between 2016 and 2019 by enticing them to put their money in fraudulent investment schemes.

During the same operation, the BI agents also encountered another Chinese national, a 53-year-old man with active derogatory records and is facing a hold departure order from a Parañaque City court.

Both foreigners were taken into custody following booking and documentation procedures and will be turned over to the BI’s Warden Facility in Camp Bagong Diwa, Taguig City.

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 more Chinese fugitives living secretly in your local community? What do you think makes Parañaque a hot spot of criminal activity 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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Couple Arrested In Valenzuela City For Mass Producing And Selling Fake Government ID Cards

September 18, 2025September 11, 2025carlocarrasco

In the City of Valenzuela, the local police officers arrested a couple suspected of mass producing fake government ID cards and selling them online, according to a news report by the Philippine Daily Inquirer.

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

Valenzuela police apprehended a couple allegedly mass producing and selling fake government IDs online, Valenzuela Mayor Wes Gatchalian announced on Wednesday at a press conference.

PNP-Anti-Cybercrime Group (PNP-ACG) Acting Director PBGen. Bernard Yang said the couple was tagged as the main suppliers by another online seller the police previously arrested.

Apart from forging tools, and a printer, operatives seized over 300 pieces of the fake government-issued identification cards: PhilHealth, Social Security System (SSS), Unified Multi-Purpose ID (UMID), Taxpayer Identification Number (TIN), and Driver’s licenses. The suspects also reportedly forged government documents such as PhilHealth Member Data Records.

“We have confiscated so many IDs. They can do almost anything. And these are being sold online on different social media platforms ranging from P40 to P1,000,” Yang stated in Filipino.

The cops identified the couple as “Chippie,” 44, and “Kaye,” 40, who, when asked by the media, admitted to printing the IDs saying they were only doing their jobs, but they failed to name their employer.

They will face charges of falsification of documents, a violation of the Revised Penal Code, in relation to the Cybercrime Prevention Act of 2012.

Gatchalian advised against the production of fake IDs as it affects local businesses, as well as persons with disabilities and senior citizens.

“Disadvantaged here are the establishments that are losing money… The real senior citizens and the real PWDs of our city are disenfranchised,” the mayor said in a mix of Filipino and English.

Additionally, PhilHealth NCR Vice President Bernadette Lico reminded that registering to Philhealth can be done online, and the IDs can be claimed for free, highlighting that there’s no need to pay for fake documents.

“There are many people online who are buying PhilHealth IDs ranging from P200 to P900… There is no need to do this anymore. Because all Filipinos are covered by PhilHealth, When you get an ID made, there is no fee. And with the e-gov app, you can register for a PhilHealth ID online.” Lico explained.

Let me end this post by asking you readers: What is your reaction to this recent development? Does this development make you concerned that there could be crime suspects among the many people who sell online live? Does the arrest of the suspect turn you off from attending online selling sessions? If you recently bought products from online selling sessions, were the good legitimate? Do you know anyone who became a victim of the suspect in the above news story?

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 in Parañaque City for Deceiving Job Applicant, Accomplice Still at Large

July 27, 2025July 18, 2025carlocarrasco

Have you been very careful when applying for a job overseas? Recently in Parañaque City, a woman who deceived an applicant over an overseas job got arrested as a result of a successful entrapment operation by the local police, 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 woman who conned an applicant for a job in the Netherlands and Japan was arrested by the Parañaque City Police in an entrapment operation on July 16.

The suspect was identified as Mary Joyce, 26, while her accomplice, Nellica, remains at large. She was arrested at around 5:20 p.m. along Quirino Avenue, Barangay Don Galo, Parañaque City.

The police said the victim, identified as Jennilyn, 29, reported that the suspects misrepresented themselves that they are connected with Dimension Manpower Agency Inc.

Jennilyn said the two promised her deployment in the Netherlands or in Japan on July 29 and asked for P175,000 as processing fee.

The victim also stated that when asked for an official receipt and update of her deployment, the suspects failed to provide any and instead demanded an additional P16,000 which prompted her to report to the police.

The police said the agency issued a certification notifying Jennilyn that the suspects are not connected with them, which led the police to conduct an entrapment operation.

The police immediately arrested Mary Joyce after receiving two P1,000 bills and 14 pieces of boodle money from the victim.

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 more scammers and fake job offers will multiply locally over the next six months? If you are looking for work in another country, do you do research first before applying with any 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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