National Bureau of Investigation (NBI) – Page 2

Several minors rescued by NBI in Parañaque City, suspects apprehended

April 1, 2025March 28, 2025carlocarrasco

Recently in Parañaque City, elements of the National Bureau of Investigation (NBI) rescued several minors and arrested two suspects for offering the said minors to clients in exchange for money, 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…

Eleven minors, aged 14 to 16, who were allegedly being sexually exploited were rescued by the National Bureau of Investigation (NBI) Human Trafficking Division in Parañaque City.

According to a 24 Oras report by John Consulta on Thursday, two suspects, believed to be pimps, were arrested for allegedly offering the minors to clients for P2,000. The suspects reportedly lured the minors into their services, bringing them to public establishments or restaurants, where customers could choose from among them.

Tensions escalated during the operation when some of the minors attempted to flee, but they were rescued by authorities. The transactions were reportedly carried out through messaging apps and text messages. The minors were promised free snacks and a “good time”, only to later be coerced into providing sexual favors.

“They would be tricked into libre ng merienda and a good time. And later on after the fact of the sexual favor, bibigay na yung bayad. Niloloko and then later on they would be tricked into going out with the customer. Nakakabahala ito dahil unang-una minors ang binibenta dito. Hindi lang na very public na ‘yung pangyayari kung saan-saan,” said NBI spokesperson Regional Director Ferdinand Lavin.

They are currently under the custody of the Department of Social Welfare and Development (DSWD) to undergo counseling.

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 human traffickers and pimps doing illegal operations? Do you consider human trafficking a serious problem 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.

+++++

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

Six foreigners and local bodyguard arrested in Subic for alleged spying operations

March 30, 2025March 26, 2025carlocarrasco

Recently, elements of the National Bureau of Investigation (NBI) apprehended six foreigners and their local bodyguard in Subic, Zambales, for allegedly conducting surveillance and reconnaissance activities, according to a Philippine News Agency (PNA) news article. The foreign suspects were all from China and several pieces of evidence were collected by the law enforcers.

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

Authorities have arrested six foreign nationals and their Filipino bodyguard suspected of engaging in intelligence, surveillance and reconnaissance (ISR) operations in Grande Island in Subic, Zambales.

In a press briefing on Wednesday, NBI officials led by spokesperson Ferdinand Lavin presented to the media the six Chinese suspects as well as the equipment recovered from them.

They were identified as He Peng, alias Nan Ke; Xu Xining; Ye Tianwu, alias Qui Feng/Quing Fe; Ye XIaocan; Dick Ang; and Su Anlong.

The NBI said its Cybercrime Division received a letter on March 17 from the Armed Forces of the Philippines Military Intelligence Unit regarding foreign nationals suspected of carrying out covert ISR operations on critical infrastructures within Central Luzon.

“Notably, Grande Island, located within Subic Bay approximately 56 kilometers north of Manila Bay, has attracted attention as foreign nationals have reportedly been conducting surveillance activities there. Intelligence report from the AFP revealed that six individuals on the island were closely monitored for engaging in deemed suspicious activities, involving a collection of sensitive data related to ‘Critical Infrastructure’ or data affecting national defense within the area,” the NBI said in a statement.

The NBI said the individuals were occupying the island under the guise of recreational fishers, frequently lingering at the wharves.

Witnesses reported that the group was using hi-tech drones in the guise of transporting fishing bait to conduct surveillance on naval assets, including those from local forces and allied nations, passing through Grande Island.

“Due to its contiguity and strategic location, the island allows the group to monitor naval assets entering and exiting Subic Bay during maritime patrols or joint naval exercises in the West Philippine Sea,” the NBI said.

On March 19, NBI agents led by Director Jaime Santiago, together with the AFP Intelligence Units and SBMA law enforcers, arrived at the target location to implement the warrant of arrest and carry out a hot pursuit operation which also yielded photographs and documents of Philippine and US naval assets.

Electronic gadgets containing surveillance photos and videos were also seized together with fake documents and identification cards.

Their Filipino bodyguard, Melvin Aguillon, was also arrested for possession of an unregistered firearm.

On March 21, the arrested suspects were presented for inquest proceeding before the Office of the Provincial Prosecutor, Bataan for violations of Commonwealth Act No. 616 (Espionage Law); Articles 172 (Falsification by Private Individuals and Use of Falsified Documents) and 178 (Using Fictitious Name and Concealing True Name) of the Revised Penal Code; Republic Act (RA) No. 10591 (Comprehensive Firearms and Ammunition Regulation Act); and the election gun ban.

Let me end this post by asking you readers: What is your reaction to this recent development? Were you surprised that the foreign suspects were 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.

+++++

NBI arrests 20 foreigners in Parañaque City for illegal POGO operation

March 4, 2025March 1, 2025carlocarrasco

Recently in Parañaque City, elements of the National Bureau of Investigation (NBI) arrested twenty foreigners who were caught operating a Philippine offshore gaming operator (POGO) at an Aseana City building, 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 National Bureau of Investigation (NBI) on Friday announced the arrest of 20 foreign nationals operating an illegal Philippine offshore gaming operator (POGO) hub in Parañaque City.

In a statement on Friday, the NBI said the suspects were arrested in an operation on Feb. 25 at Aseana 3, West Tower, 8912 Avenue, following a complaint of the wife of a Chinese national working for a POGO company operating under the trade name “LWE.”

She alleged that her husband, who worked as a customer service representative, was being held against his will by his employers.

During the operation, agents of the NBI Special Task Force uncovered a fully operational online scam hub.

The arrested foreigners have been charged before the city prosecutor’s office for violating Section 4(b)(1) (Social Engineering Schemes) of Republic Act (RA) 12010, or the Anti-Financial Account Scamming Act (AFASA) in relation to RA 10175, or the Cybercrime Prevention Act of 2012.

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 POGOs and scam hubs operating secretly at the Aseana City buildings? What do you think makes Parañaque an attractive spot for scam operations and POGOs involving foreigners?

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

+++++

Bureau of Immigration (BI) tells public to report foreigners engaged in illegal espionage

February 3, 2025February 2, 2025carlocarrasco

In light of the recent apprehension of Chinese nationals who were suspected to be working as spies, the Bureau of Immigration (BI) urged the public to report foreign nationals engaged in illegal espionage here in the Philippines, according to a Manila Bulletin news report.

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

The Bureau of Immigration (BI) on Sunday, Feb. 2, urged the public to report foreigners engaged in illegal espionage and other suspicious activities.

“We are serious in our efforts to stop these undesirable aliens from abusing our hospitality,” declared BI Commissioner Joel Anthony M. Viado in a statement.

Viado aired his plea following the arrest of six suspected Chinese spies who were caught during a series of operations conducted recently by the National Bureau of Investigation (NBI) and Armed Forces of the Philippines (AFP).

The alleged spies were earlier identified by as Deng Yuangqing, Cai Shaohuang, Cheng Hai Tao, Wu Cheng Ting, Wang Yong Yi, and Wu Chin Ren.

They have been charged with the non-bailable offense of violations of Commonwealth Act No. 616, the Espionage Act, in relation to Republic Act (RA) No. 10175, the Cybercrime Prevention Act of 2012.

Viado disclosed the BI has been investigating the arrested suspected spies and found that they have been embedded in the Philippines for years.

“Some have been here as early as 2002,” he said.

“They have been holding legal statuses, and have lived in the country for a long time before they were found to be doing suspicious activities by the National Bureau of Investigation (NBI) and the Armed Forces of the Philippines (AFP),” he also said.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there could be a lot of spies from Communist China living here in the Philippines doing secretive espionage work? Do you think the government should announce financial rewards for information that would lead to arrest of foreigners who committed illegal espionage in the country?

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

+++++

Malacañang declares February 13 a non-working day in Parañaque City in celebration of cityhood anniversary

February 2, 2025January 31, 2025carlocarrasco

Very recently, Malacañang Palace issued Proclamation Number 792 formally declaring the date of February 13, 2025 a non-working day in Parañaque City marking its 27^th cityhood anniversary, according to a Manila Bulletin news report. The proclamation was signed by Executive Secretary Lucas P. Bersamin by the authority of President Ferdinand “Bongbong” Marcos, Jr.

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

Malacañang has declared Feb. 13 a non-working holiday in Parañaque City in celebration of the city’s 27th Cityhood Anniversary.

Parañaque City Mayor Eric Olivarez said the declaration was made through Proclamation No. (792) to give city residents the opportunity to participate in and enjoy the celebration.

Olivarez said the city government prepared various activities, including medical services, from Jan. 27 to Feb. 15.

He said the cityhood anniversary kicked off with the presentation of candidates for the much-awaited search for “Gandang Mamita and Gwapitong Papito” on Monday, Jan. 27. The search for the “Ginoo and Binibining Parañaque” will be held on Feb. 4.

Let me end this piece by asking you readers: If you are a resident of Parañaque City, what is your reaction to this recent development? How interested are you to participate or witness the scheduled activities related to the 27^th anniversary of Parañaque’s cityhood? Do you think the 27^th cityhood anniversary will help you forget about the rampant crime in Parañaque that involved foreigners?

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

+++++

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

Eight Chinese nationals arrrested in Parañaque over phishing scam, one suspect still on the loose

January 30, 2025January 23, 2025carlocarrasco

Recently in Parañaque City, agents of the National Bureau of Investigation (NBI) supported by representatives of theDigital Forensic Laboratory (DFL) arrested eight Chinese nationals suspected of involvement in online phishing, but one other suspect remains at large, according to a news article by the Philippine News Agency (PNA). Pieces of evidence were found at the site of the crime.

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

Eight Chinese nationals allegedly engaged in online phishing operations were arrested in Parañaque City, the National Bureau of Investigation announced on Wednesday.

In a news release, the NBI identified the arrested suspects as Xiao Li, Chuan Zi Gao, Ming Ru Li, Wen Shu Liu, Qui Shun Li, Cai Li Pan, Changfu Liu, and Zhang Zhen. A ninth suspect, Hwang Xiaobin, remains at large.

NBI Director Jaime Santiago said the suspects were engaged in investment fraud, crypto asset/currency scam, romance scam and identity theft through the use of social engineering and digital communication schemes.

Following surveillance on Jan. 14, a warrant to search, seize, and examine computer data (WSSECD) was granted by RTC Paranaque City against the group.

On Jan. 17, NBI operatives, together with representatives from the Digital Forensic Laboratory (DFL) implemented the WSSECD.

DFL representatives conducted an onsite examination on a laptop and a desktop found on the site and discovered transcript template of phishing and/or social engineering schemers used in obtaining sensitive information of another person.

Financial transactions of crypto currency scams were also found during the examination, 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, have you grown tired about your city being such a hot spot of illegal operations, scams and crime involving foreign nationals? What do you think made Parañaque a favorite destination for the remnants of POGOs (Philippine Offshore Gaming Operators) and scammers involving foreigners?

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

+++++

Ten foreign nationals arrested in Parañaque City village for alleged scamming activities

January 24, 2025January 23, 2025carlocarrasco

Very recently in Parañaque City, ten foreign nations were arrested by elements of the National Bureau of Investigation (NBI) for alleged online scamming, according to a Manila Bulletin news report. The apprehension took place inside a village.

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

Ten foreigners have been arrested by the National Bureau of Investigation (NBI) in a subdivision in Paranaque City where they were found allegedly conducting online scamming activities.

In a statement, the NBI said the 10 foreigners were arrested by operatives of the NBI National Capital Region (NBI-NCR) during the service of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) at a residence in Multinational Village in Paranaque City.

It said all the 10 foreigners face charges of violating Republic Act (RA) 12010, the Anti-Financial Account Scamming Act.

The NBI identified seven of the foreigners as Vietnamese nationals Phan Viet Ngan, Do Anh Tuan, Nguyen Duc Anh, Phan Kim Sang, Vo Hong Sy, Nguyen Van Khanh, and Doan Van Dung.

The other foreigners were identified as Chinese nationals Zhang Ming Yi, Xin Yao Huang and Himen Chen.

The NBI said that during the operation, seized from the suspects were computers and transcripts with Chinese characters.

“Based on the seized translated transcripts, Subjects are indeed engaged in phishing and scamming activities,” it said.

“In addition, Operating System Triage conducted on the seized computer units revealed the illegal activities of the Subjects like romance scam, fictitious messaging accounts, fraudulent cryptocurrency schemes and fake investment solicitations,” it added.

The NBI said the operation was conducted after NBI-NCR received “an intelligence report that groups of foreign nationals are engaged in Investment Fraud, Crypto Asset or Crypto Currency Scam, Artificial Intelligence scam and High Yield Investment Program (HYIP), Romance scam and identity theft through the use of social engineering scheme and digital communication systems.”

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 there could still be a lot more illegal operations secretly happening in residential communities with foreigners doing the work? When was the last time an online scamming operation was discovered in 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.

+++++

NBI agents arrest 12 Chinese nationals in Parañaque City for alleged scamming and immigration violations, 5 locals arrested for bribery attempt at NBI office

January 23, 2025January 16, 2025carlocarrasco

Recently in the city of Parañaque, agents of the National Bureau of Investigation (NBI) apprehended twelve Chinese nationals and five locals for alleged scamming operations and an attempt of bribery, according to a Philippine News Agency (PNA) news article.

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

Twelve Chinese nationals and five Filipinos were arrested for alleged scamming operations and attempted bribery, the National Bureau of Investigation (NBI) bared Tuesday.

The foreigners were arrested in an operation on Jan. 8, 2025, at the Rance Corporate Center Aseana City in Tambo, Paranaque City for alleged violation of the Philippine Immigration Act.

During the operation, NBI personnel found “romance or love scam scripts, messaging applications with fictitious accounts, bank accounts, and fraudulent cryptocurrency scams, and fake investment schemes.”

The discovery resulted in the arrest of 12 Chinese nationals namely: Xu Chao, Meng Wei Shi, Xing Chao, Qin Hai Feng, Li Xiang Hua, Zhang Wei, Wang Qin Xiang, Wang Jia Fa, Jiang Qi Long, Luo Shang Fen, Qixin Wang, and Chen Jiang Song.

The NBI said while the operatives were preparing to return to headquarters with the arrested subjects, a certain Ezechiel Bernales volunteered to come with them, claiming that he is the suspects’ official interpreter.

Bernales allegedly told the NBI operatives that Wang Qin Xiang and Qixin Wang were offering to pay PHP300,000 for the release of each arrested individual or a total of PHP3,600,000.

An entrapment operation was then conducted at the parking lot of the NBI office in Pasay City on Jan. 10 resulting in the arrest of Bernales and four others, namely: Robustiano Hizon, John Abunda Villanueva, Kristoffer Habelito Baguna, and Hanif Bautil.

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 still be a lot more Chinese nationals secretly conducting scam operations? Who do you think could be the mastermind behind the bribery attempt? Are you thankful that the NBI arrested the suspects?

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

+++++

32 foreign nationals arrested in Parañaque City for illegal POGO work

January 19, 2025January 18, 2025carlocarrasco

Very recently in Parañaque City, thirty-two foreign nationals were arrested by elements of the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) for their involvement with clandestine Philippine Offshore Gaming Operators (POGOs), 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…

A joint Bureau of Immigration (BI) and National Bureau of Investigation (NBI) operation netted 32 foreign nationals found to be working for clandestine Philippine Offshore Gaming Operators (POGO) in Parañaque City on Friday night.

BI intelligence division chief Fortunato Manahan Jr. reported that the foreigners were involved in online gaming and scamming operations in a building in Aseana City, a mixed-use central business district. The operation nabbed 20 Chinese, 11 Malaysians and a Cambodian.

“Let this be a warning to foreign nationals who blatantly continue illegal operations despite the ban of the President,” BI Commissioner Joel Anthony Viado said in a news release on Saturday. “We will not stop until all illegal aliens are arrested and deported.”

The BI said more arrests and deportations are expected as President Ferdinand R. Marcos Jr. had already banned POGO operations in July 2024.

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 still be many illegal POGO operations being done secretly? Why do you think Parañaque is such a hot spot for illegal POGO operations as well as criminal activities involving foreigners? Do you believe that there are thousands of illegal aliens living and working discreetly in Parañaque?

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

+++++

Local authorities raid facility in Parañaque City, hundreds of suspects arrested

January 11, 2025January 10, 2025carlocarrasco

Very recently in the city of Parañaque, local law enforcers composed of the police, the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) raided a corporate facility and arrested hundreds of people suspected of engaging in online scams and violating immigration laws, 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…

More than 400 individuals allegedly engaged in online scams were arrested by law enforcement agencies in Parañaque City on Wednesday, Jan. 8.

Southern Police District director Brig. Gen. Manuel Abrugena said the Parañaque City Police rendered assistance to the joint operation conducted by the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI).

Abrugena said the 400 individuals, composed of foreign nationals and Filipinos, were arrested at around 4:00 p.m. in two units of a corporate center on Asiana Avenue in Barangay Tambo, Parañaque City.

He said the operation was conducted as part of a BI mission order targeting foreign nationals involved in illegal activities in the country.

The SPD chief said the arrested persons were engaged in various unlawful activities, including operating online scams and violating immigration laws.

Abrugena said the arrested persons, including one alias “Liang,” are now (under) investigation. They were brought to the BI facility for documentation and legal action.

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 convinced that a lot of foreigners who were previously employed by POGOs (Philippine Offshore Gaming Operators) are secretly hiding in your city doing further illegal activities like online scamming?

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

+++++

	Shaman Tiers on A Look Back at Fatale #1 …
	Luke on Trump Administration Weighs Hi…
	Instapundit »… on Trump Administration Weighs Hi…
	Roaming Rhonda on Christian Music Appreciation:…
	Instapundit »… on Trump Administration Rescued O…

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this: