fraud – Page 2 – Author Carlo Carrasco

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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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

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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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

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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NBI Apprehends Nine Koreans for Online Fraud in Parañaque City

July 3, 2025June 27, 2025carlocarrasco

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

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

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

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

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

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

The arrested individuals underwent inquest proceedings by the BI for violations of the Philippine Immigration Act of 1940, as amended, the NBI said.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think that cyber crime or online fraud within the city will only grow and get worse?

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

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

July 1, 2025June 26, 2025carlocarrasco

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

June 30, 2025June 25, 2025carlocarrasco

Recently the Bureau of Immigration (BI) formally filed deportation charges against three foreigners for misrepresenting themselves as Filipino citizens during their time working in the country, according to a GMA Network news report.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Over 100 Chinese former POGO workers deported

June 21, 2025June 17, 2025carlocarrasco

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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What to watch on YouTube right now – Part 83

June 16, 2025June 12, 2025carlocarrasco

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

I recommend you check out the following videos I found.

#1 Retrospective look back at The Lost World: Jurassic Park – What can be said about 1997’s The Lost World: Jurassic Park? In my view, the Steven Spielberg-directed sequel to Jurassic Park symbolically emphasized how extreme Ian Malcom and Sarah Harding (symbolically the unhinged animal rights activists) would go to protect the dinosaurs (the animals) by causing chaos against their fellow humans while believing in the falsehood they are doing the right thing. As it was one of the biggest box office hits of 1997, it is not surprising to see The Lost World: Jurassic Park become the subject of many reaction videos and retro reviews online. Watch the videos I selected for you below.

#2 PatmanQC examines Moon Patrol – Were you able to play any version of Moon Patrol before? While I never got to play its original arcade version (developed by Irem of Japan), I managed to play its Atari 2600 version. Moon Patrol was a huge arcade hit in America in the early 1980s and it is remembered for introducing full parallax scrolling that made its visuals stand out. To find out how Moon Patrol was conceptualized and how it was developed, watch PatmanQC’s in-depth video below.

#3 Greta Thunberg and her fellow anarchists humiliated – Recently the worldwide fraud, liar and Palestinian terrorist supporter Greta Thunberg attempted to trespass to the Gaza strip by boat with a bunch of companions (who are actually anarchists) not to help the locals but do it all for publicity and social media buzz. Their attempt failed as they got intercepted at sea by Israel and it is very clear that the area of water by the Gaza strip is restricted. Thunberg LIED about being kidnapped and attacked by Israeli forces when, in fact, she and her companions were treated nicely and humanely by Israel, and they were provided snacks and drinking water. Obviously, Thunberg has a very distorted view of reality and she loves to spread lies a lot. That being said, it is time for you to observe the link between climate change extremists and Islamic terrorists. Watch and learn from the selected Sky News Australia videos below.

#4 Ashleigh Burton reacts to Mars Attacks – What do you get when you have a UFO invasion concept with Tim Burton as director and an all-star cast? The result is Mars Attacks! from 1996. The film was a cinematic adaptation based on the trading card franchise Mars Attacks, and it was a science fiction tale mixed with dark comedy. Some people found it entertaining while there were others who found it very weird. You should see how Mars Attacks! draws reactions from Ashleigh Burton in the video below.

#5 When the NBA made serious changes to the game – If you love watching NBA games, are you fully aware of the current rules of the league and how they impacted basketball’s dynamics? Indeed, from time to time, the NBA made changes to rules and other times came up with new ones. Watch and learn at the changes made by the NBA in the video below.

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