Tag: Interpol (International Criminal Police Organization)

Parañaque City scam hub raided, Chinese nationals arrested

Parañaque City scam hub raided, Chinese nationals arrested

carlocarrasco

Recently in the City of Parañaque, local authorities raided a scam hub and arrested four Chinese nationals, according to a news report by the Philippine Star. The report also includes the arrest of a Chinese fugitive as a result of a separate operation in Parañaque.

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

Four Chinese were arrested recently during a raid on a suspected cryptocurrency investment and love scam hub in Parañaque City.

The facility reportedly posed as a licensed Philippine offshore gaming operator to conceal its illegal activities.

Wei Hanbing, 33; Wang Bo, 32; Wang Zhaoshan, 37, and Guo Dong, 26 were detained on Aug. 31 at Camp Bagong Diwa in Taguig. Authorities have turned them over to the Bureau of Immigration (BI).

Meanwhile, Zhang Xi, 38, who is wanted by the Chinese government and the Interpol, was apprehended on Sept. 8 in Parañaque, according to BI fugitive search unit chief Rendel Ryan Sy.

Zhang allegedly led an online criminal ring that designed a computer virus to remotely control around 4,200 computers in China, which gained over seven million yuan in ill-gotten profits since 2023.

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 Chinese criminals secretly doing illegal operations within your local community? Why is it that Parañaque is still a hot spot for POGOs, scam hubs and 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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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

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

Foreign fugitives arrested in Parañaque City

Foreign fugitives arrested in Parañaque City

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Two foreigners wanted by the International Criminal Police Organization (Interpol) for a transnational crime related to telecommunications were arrested by law enforcers in the city of Parañaque, according to a news article published by the Philippine News Agency (PNA). The Manila Bulletin also has its own report of the same development. The suspects are now under the custody of the Bureau of Immigration (BI).

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

Police officers have arrested two South Korean nationals wanted for telecommunications fraud in their home country in Parañaque City.

In a statement Friday, Criminal Investigation and Detection Group (CIDG) chief Brig. Gen. Ronald Lee said suspects Juyeon Lee and Seungyeol Lim were arrested by members of the Anti-Transnational Crimes Unit and Intelligence Division of South Korea and the Bureau of Immigration (BI) agents in an operation at the BF Homes on Thursday night.

The suspects have a red notice from the International Criminal Police Organization (Interpol) for transnational crime.

Lee and Lim are members of a phone scam syndicate operating in the Philippines from 2015 to 2016 which preys on victims by posing as bank officials or sellers of a call center in Manila.

The suspects worked for the syndicate from February to July 2016 and were able to defraud a total of 2.8 billion Korean won (around PHP115 million) by performing the illegal activity.

Lee is an underboss of the “Majun Family” who operates voice phishing call centers in several luxury offices in Metro Manila defrauding a total of US$3.7 million (around PHP210 million) from 215 victims in just six months.

Currently, the syndicate has defrauded an approximate amount of US$21 million (around PHP1.1 billion) from its victims.

As to where the arrests happened, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

He said the suspects were nabbed by virtue of a “Red Notice” from the International Police Organization (INTERPOL) implemented by the CIDG’s Anti-Transnational Crimes Unit and Intelligence Division, Bureau of Immigration, and Korean Desk in BF Homes and MHFDS Village, respectively, at 6 p.m.

Let me end this piece by asking you readers: If you are living in Parañaque City, what is your reaction to this report? Do you think that Parañaque will remain a hot spot for foreign fugitives taking refuge far away from their country where they are wanted for crimes? Do you think that much work has to be done before the reported phone scam syndicate operating here in the Philippines will be fully stopped? Are you a victim of the suspects mentioned in the report?

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 and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. If you want to support my website, please consider making a donation. 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/.

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

Foreign fugitives arrested in Las Piñas City

Foreign fugitives arrested in Las Piñas City

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Two persons from South Korea wanted in their nation for alleged fraud were recently apprehended by elements of the Criminal Investigation and Detection Group (CIDG) in Las Piñas City, 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…

Operatives of the Criminal Investigation and Detection Group (CIDG) have arrested two South Koreans who are wanted in their country for alleged fraud during a follow-up operation in Las Piñas City.

They were identified as Seol Kwangsu, 33, and Han Haneul, 28. They were arrested on at around 10 p.m. on May 19 in Barangay Almanza Dos.

“Both individuals are listed in the Interpol Red Notice for the alleged crime committed in their home country,” said Police Lt. Gen. Vicente Danao, officer-in-charge of the Philippine National Police.

Danao said the operation was based on the information shared by the Korean Desk and Fugitive Search Unit of the Bureau of Immigration (BI) launched the operation in Barangay Almanza Dos and arrested the foreign nationals who were accused of Fraud.

Let me end this piece by asking you readers: If you are a Las Piñas City resident, what is your reaction to this recent development? Do you believe that foreign fugitives 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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Thank you for reading. If you find this article engaging, please click the like button below and also please consider sharing this article to others. 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/

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

Wanted foreigners arrested by immigration officials

Wanted foreigners arrested by immigration officials

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Here in the Philippines, personnel of the Bureau of Immigration (BI) successfully apprehended three foreigners – two from South Korea and one from China – who were wanted in their respective countries. According to a Manila Bulletin news report, the three were arrested in two separate operations.

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

The Bureau of Immigration (BI) has arrested two South Koreans wanted for telecom fraud and a Chinese charged with economic crimes in their respective countries.

BI Commissioner Jaime Morente said Koreans Kim Changhan, 25, and Kim Junhee, 38, were arrested last week by operatives from the bureau’s fugitive search unit (FSU) in separate operations conducted in Makati City and Porac, Pampanga.

On the other hand, 51-year-old Chinese woman Zhang Yujie was (collared) in Mandaluyong City last Friday.

The BI chief said that the two South Koreans already have summary deportation orders issued against them in 2019 and 2020 for being undesirable aliens.

FSU chief Rendel Ryan Sy said the deportation order against Kim Changan was in relation to an arrest warrant issued by the Seoul Central District Court in October 2020 while Kim Junhee faces a warrant issued by Seoul Nambu District Court in July 2019.

Information obtained from the Interpol’s national central bureau (NCB) in Manila revealed that Kim Changan is the leader of a telecom fraud syndicate based in Sandong-sung China engaged in voice phishing that defrauded their compatriots of more than 63 million won or nearly US$53 million.

For the newcomers reading this, there are wanted foreigners or undesirable aliens who are present here in the Philippines and it takes time and effort to apprehend them. This past January in Parañaque City, a foreign fugitive was arrested and he turned out to be listed in the Interpol’s Red Notice. Still in Parañaque, a Malaysian national and his Filipino partner got arrested for falsification of documents and usurpation of authority right inside a police station. The two suspects tried to fool the police into releasing Chinese nationals who were arrested for kidnapping.

Let me end this piece by asking you readers: Are you suspicious of foreigners living in your local community right now? Do you believe that the immigration officials are the doing good enough to get rid of the undesirable aliens?

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 and also please consider sharing this article to others. 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/

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

Foreign fugitive arrested in Parañaque City

Foreign fugitive arrested in Parañaque City

carlocarrasco

Here is the newest Parañaque City crime development. A wanted man from Korea was arrested on the early morning of Sunday (January 16, 2022) by the local police, according to a Manila Bulletin news report. It turns out the foreign national was listed under the Red Notice of Interpol and there has been a warrant of arrest for him that was issued in his home country.

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

A Korean national placed under the Interpol’s Red Notice was arrested by members of the Paranaque City Police’s Intelligence Section early Sunday morning.

Police identified the suspect as Chungho Lee, 37, a resident of Azure Residence, Barangay Marcelo Green, Paranaque City,

Lee was arrested at about 2:40 a.m. after a warrant of arrest issued by Seoul Bukbu District Court, Republic of Korea, on Aug. 20, 2018 was served against him.

Lee, who was facing fraud, was immediately turned over by the Paranaque City police to the Bureau of Immigration’s (BI) main office.

The above report ended with Southern Police District (SPD) director Brig. Gen. Jimili Macaraeg stating that international criminals are not allowed to stay here in the Philippines and that many of them are part of international syndicates trying to establish their presence in the country.

Let me end this piece by asking you readers: If you are a resident of Parañaque City, are you concerned about the possibility that fugitives from overseas could be living next door? Have you been paying attention lately to international crime news and updates from Interpol?

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 and also please consider sharing this article to others. 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/

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

Japanese fugitive arrested in Parañaque City

Japanese fugitive arrested in Parañaque City

carlocarrasco

As far as this month is concerned, Parañaque City sure has been hit hard by news reports related to crime such as the cold-blooded shooting that happened along Airport Road, the raid of a cybersex den in one of the villages of the city, the illegal sale of test kits for COVID-19, and the smuggled face shields and another shooting incident that happened last week. The only good crime-related news about the city was the successful rescue of a kidnapped foreigner. 

Speaking of unfortunate events, I want to thank the many people who read my article about the May 17 launch of the Pfizer in Parañaque and I also want to thank those who took time out to write to me about what they witnessed or experienced during the said launch.

Going back to Parañaque crime news, the Manila Bulletin reported yesterday that a wanted man from Japan was arrested by law enforcers at a certain hotel in Parañaque. To put things in perspective, posted below is an excerpt from the said report. Some parts in boldface…

A Japanese fugitive, who is allegedly wanted in several countries for various crimes such as online fraud and extortion, has been arrested at a hotel in Paranaque City by agents of the National Bureau of Investigation (NBI) and the Bureau of Immigration (BI).

In an announcement on Wednesday, May 26, the NBI identified the arrested Japanese as Watanabe Yuki, who is also known as Kenji Shimada and Shi Shimada.

The NBI said Yuki was arrested last March 17 together with two other Japanese nationals identified as Tomonobu Saito and Kousuke II.

It said that Saito and Kousuke II failed to present their passports and Alien Certificate of Registration (ACR). Saito, on the other hand, has a summary deportation order. Both were turned over to the BI.

The NBI said Yuki is “an international wanted fugitive with Blue Notice in Interpol (International Criminal Police Organization).”

Google says “a Blue Notice is issued when Interpol grants a member country’s request for assistance with the following: seeking the location of someone connected with a criminal investigation, identifying someone connected with a criminal investigation, finding witnesses to a criminal act, and locating friends, relatives, or associates of offenders or suspected offenders.”

NBI Officer-in-Charge Director Eric B. Distor said that “subject Yuki was hiding in the country due to his involvement in various crimes in Japan and other countries, and he is also allegedly operating syndicate activities in the Philippines, such as but not limited to, online fraud and extortions.”

“Verification conducted by the NBI-STF (Special Task Force) to ascertain the veracity of the information revealed that subject Yuki is said to be the ‘Big Boss’ of the largest telecommunication fraud syndicate, whose international operations cover several countries including Japan and Philippines,” the NBI said.

It said that Yuki will be turned over to the BI which issued a commitment order against the Japanese “for undesirability (fugitive) and Illegal Entrant.”

The above reported ended by stating that Yuki has since been placed under the custody of the Security Management Section of the NBI (NBI-SMS) after being found positive for COVID-19.

Let me end this piece by asking you readers: What do you think about the Manila Bulletin’s crime news report? Did you notice something strange going on in your local community there in Parañaque City? Are the local police, barangay tanods, NBI operatives and BI operatives doing enough to secure your local community from criminals?

Do you believe that Parañaque City has something that attracts crooks and fugitives from overseas? Do you believe that Parañaque continue to be a safe haven for criminals, smugglers and murderers?

Have you ever heard about the Parañaque Renaissance?

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 and also please consider sharing this article to others. 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 as well. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me at HavenorFantasy@twitter.com

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