National Bureau of Investigation (NBI) – Page 2

NBI agents attacked by Chinese national during entrapment operation in Parañaque City

June 24, 2025June 19, 2025carlocarrasco

During an entrapment operation in Parañaque City, a Chinese national physically attacked three agents of the National Bureau of Investigation (NBI) and it took a few men to subdue him, according to a GMA Network news report.

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

Three agents of the National Bureau of Investigation (NBI) were physically attacked by a Chinese man during an entrapment operation in Paranaque City.

In John Consulta’s exclusive report on “24 Oras” on Tuesday, the incident occurred against members of the NBI Criminal Intelligence Division inside a building in Parañaque City.

Video showed one NBI agent backing away after he was punched in the face by one of the Chinese men.

Authorities had difficulty in arresting the Chinese man after his violent outburst after his companion was being arrested.

“Nagulat kami. Lumaban. Nanakit ng mga agents natin. Very bothering yung ginagawa nung isang suspect na lumaban sa mga otoridad kasi parang hindi na niya kinakatakutan ang local authorities. Hindi na sila natakot kahit alam nila otoridad,” said Noel Bocaling, NBI Intelligence Service assistant director.

(We were caught off guard because he fought back and hurt our agents. What he did was very bothering because it seemed like he was not afraid of local authorities.)

“It took at least three men to subdue the said person pero kung unarmed, you will practice maximum tolerance din pagdating sa ganyan. Huliin mo talaga kaya tatlong agents dyan ang nasaktan,” he added.

(It took at least three men to subdue the said person, but he was unarmed, [so] you will practice maximum tolerance in this case. You need to arrest them, but in the process three of our agents got hurt.)

According to the NBI, one of the Chinese men is facing a complaint for allegedly keeping the complainant’s passport as ransom.

“Passport na ayaw isuli and the passport will be returned for a fee kaya pumunta kami doon in an entrapment operation. Naghanda kami ng pera, ng marked money, para ibayad and then after dun, ang plano huliin,” Bocaling said.

(The suspect will only return the complainant’s passport if he pays the fee, so we prepared marked money for the entrapment operation and the plan was to capture him.)

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 consider your city a hot spot of criminal activities and violent incidents 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

Four Chinese nationals arrested in Parañaque City by NBI agents

June 5, 2025May 31, 2025carlocarrasco

Recently in the City of Parañaque, four Chinese nationals got arrested as a result of a raid conducted by agents of the National Bureau of Investigation (NBI) inside the condominium unit they stayed in, according to a GMA Network news report. The NBI recovered several pieces of electronic equipment that the suspects threw out of the window desperately. The weird thing is the fact that the NBI agents originally went to the condominium to serve an arrest warrant at a different unit that happens to be near the unit of the apprehended Chinese nationals.

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

Four Chinese citizens were arrested and multiple electronic gadgets were seized when National Bureau of Investigation (NBI) agents raided an alleged scam hub inside a condominium unit in Parañaque City on Wednesday.

According to a ”24 Oras” report by John Consulta on Friday, NBI agents from the Criminal Intelligence Division were serving an arrest warrant in one unit of the condo when they noticed suspicious activity coming from a nearby unit.

Agents reportedly witnessed Chinese citizens throwing laptops and mobile phones out the window, prompting them to shift their attention to the adjacent room.

“Umikot yung ibang tropa doon sa may bintana, sa may gilid. Nakita namin may tinatapon ng mga laptop. Kaya nagtaka kami,” said NBI Assistant Director for Intelligence Service Noel Bocaling.

(Some of our team members went to the side near the window. We saw laptops being thrown out, which raised our suspicions.)

Upon entry into the unit, the agents discovered computers and electronic equipment allegedly used in online scamming operations. Scattered on the floor below the condo unit were laptops, cellphones, and tablets, which investigators believe was a deliberate attempt to destroy evidence.

“Positive kasi yung mga natirang hindi nila naibato, na masira, naabutan namin sa loob. They are indeed involved in scam operations,” Bocaling said.

(The devices they failed to destroy and that we recovered confirm they are indeed involved in scam operations.)

Asked if data could still be retrieved from the damaged devices, Bocaling responded, “Magta-try kami (We will try).”

“Pagka makukuha namin yung mga nandodoon, malalaman natin kung sino mga naloko nila at kung ano-ano mga bansa.”

(Once we retrieve the data, we can find out who their victims are and which countries were targeted.)

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 there are still several Chinese nationals secretly operating scam hubs in residential communities? 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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Chinese national caught with high-tech eavesdropping equipment charged by NBI

May 6, 2025May 1, 2025carlocarrasco

The Chinese national who was arrested near the Commission on Elections (COMELEC) building in Manila with high-tech equipment with him has been formally charged by the National Bureau of Investigation (NBI), according to a news story by the Philippine New Agency (PNA). GMA Network had its own reporter on location when the arrest happened.

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

The National Bureau of Investigation on Wednesday filed criminal charges against a Chinese national arrested for possession of electronic eavesdropping equipment near the Commission on Elections (Comelec) building in Intramuros, Manila on Tuesday.

Tak Hail Lao, 47, was charged by the NBI before the Department of Justice (DOJ) with misuse of device and illegal interception and system interference under Republic Act No. 10175 or the Cybercrime Prevention Act of 2012, and espionage under Commonwealth Act No. 616 or the Espionage Act of 1941.

Speaking to reporters, Justice Secretary Jesus Crispin Remulla said while the charges are bailable, “it will be up to the Bureau of Immigration (BI) to decide whether temporary liberty should be granted while the case is pending since the suspect is a foreign national.”

Records from the BI showed that Tak Hail Lao, who uses a passport issued by the Chinese special administrative region of Macau, arrived last April 2 and had no derogatory record.

He was caught in possession of an international mobile subscriber identity device, or IMSI catcher, which can be used to intercept mobile communications, including text messages.

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 more Chinese nationals using high-tech equipment in the Philippines doing secret acts of espionage? Do you consider Chinese spies a threat to national security?

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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Several Chinese nationals arrested by NBI inside Ayala Alabang Village, firearms seized

April 4, 2025April 3, 2025carlocarrasco

With the support of the local community, the National Bureau of Investigation (NBI) arrested twelve Chinese nationals in three houses inside Ayala Alabang Village in Muntinlupa City, and seized varied firearms, ammunition and equipment, according to a news article by the Philippine News Agency (PNA).

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

The National Bureau of Investigation- National Capital Region (NBI-NCR) on Wednesday said it has arrested 12 Chinese nationals in Muntinlupa City for violation of Republic Act No. 10591 (Comprehensive Firearms and Ammunition Regulation Act).

In a news release, the NBI said the foreigners were nabbed in an operation conducted Monday evening to Tuesday morning in three residential houses in in Ayala Alabang Village by virtue of search warrants issued by the Regional Trial Court of Muntinlupa City.

The NBI operatives, together with representatives from the barangay, homeowners’ association and village security personnel, searched the premises and seized five pistols, along with magazines and ammunition in the first location; four pistols with magazines and ammunition, two taser guns, three bulletproof vests, tactical knives, and handcuffs on the second; and one pistol with a magazine and ammunition and tactical gear for pistols on the third.

Various identification cards belonging to individuals named Yi Wan, Wang Zenghui, Yichun Liu, Zhou Chenchen, Zhang Yu, Xiu Zhang, Zhang Qi Ja, Wang Zenghui and Wang Weibin were also seized.

The NBI said four vehicles were also impounded for verification after the owners failed to present the necessary 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 Chinese nationals living here in the Philippines armed with guns and other deadly weapons? How do you think the suspects acquired the firearms and ammunition in the first place? Do you think the arrested Chinese nationals were plotting a violent takeover of the community? Do you think violent crimes involving Chinese nationals in other cities could be connected with 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.

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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.

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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.

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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.

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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.

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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.

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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

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.

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