Tag: National Bureau of Investigation (NBI)

Chinese nationals arrested by NBI agents for credit card fraud and bribery

Chinese nationals arrested by NBI agents for credit card fraud and bribery

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The National Bureau of Investigation (NBI) arrested seven Chinese nationals for credit card fraud and bribery as a result of separate operations that took place in two cities, according to a GMA Network news report. One of the operations happened in Parañaque City which for some reason remains a hot spot of crime involving Chinese nationals.

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

Seven Chinese citizens have been arrested for credit card fraud and bribing agents of the National Bureau of Investigation, the NBI said Tuesday.

According to the bureau, operatives of the NBI-Cybercrime Division arrested the seven foreigners, classified as a transnational organized crime (TOC) group, in separate operations in Parañaque and Quezon City on July 27.

This was after the NBI received multiple complaints against the foreigners, accusing them of vishing, smishing, phishing, click-baiting, pretexting, and whaling, which resulted in unauthorized or illegal access and eventual utilization of their credit card credentials without their knowledge.

The NBI said the group would cash out money through socially engineered credit card credentials from the accounts of their victims. It said the group would need a point-of-sale (POS) device to expedite cashing out.

During the operation, poseur-accomplices pretended to possess a POS device. They then agreed to meet for the scheme to materialize.

This led to the arrest of two Chinese citizens during an entrapment operation in Parañaque on July 27.

One of them attempted to bribe the operatives several times and offered P1.5 million for their release and the termination of the charges against them. The operatives pretended to agree to the offer and conducted another entrapment operation.

In the evening of the same day, two vehicles arrived at the parking lot of the NBI main office in Quezon City for the exchange.

The NBI said that after one Chinese-looking individual gave a bag of money, the operatives arrested him along with his cohorts inside the vehicles.

Authorities retrieved three handguns with a military-grade smoke grenade from the vehicle. The arrested individuals were unable to provide licenses and papers for the firearms.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be more Chinese nationals secretly committing credit card fraud and other forms of cybercrime while they are still staying here in the Philippines?

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

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

Woman arrested by NBI agents in Muntinlupa City for selling infant online

Woman arrested by NBI agents in Muntinlupa City for selling infant online

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Recently in the City of Muntinlupa, agents of the National Bureau of Investigation-Human Trafficking Division (NBI-HTRAD) arrested a woman for attempting to sell an infant online, 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-Human Trafficking Division (NBI-HTRAD) has arrested a woman in Muntinlupa City caught selling a baby online for P25,000.

NBI Director Jaime Santiago said on Thursday that the NBI has received information from the Department of Justice – Inter-Agency Council Against Trafficking – NBI CyberTip Center (DOJ-IACAT-NBI Cybertip) regarding a certain Christina Paule who was allegedly engaged in selling babies on Facebook.

The 51-year-old midwife allegedly tried to sell the days-old infant for P25,000 on the social media (platform)

An entrapment and rescue operation by government operatives, with support from non-government organization Exodus Road Philippines, resulted in the arrest of Paule.

She was charged with violation of Child Trafficking under Republic Act 7610, as amended (Special Protection of Children Against Abuse, Exploitation, and Discrimination Act), in relation to RA 10175 (Cybercrime Prevention Act of 2012), and violation of RA 9208, as amended (Anti-Trafficking in Persons Act of 1998).

The rescued baby was turned over to the custody of the Department of Social Welfare and Development-National Capital Region.

National Authority for Child Care (NACC) Undersecretary Janella Ejercito Estrada lauded the government operation.

“This arrest is a crucial step in our relentless fight against child trafficking, and illegal adoption. The NACC is to chair the newly-created DOJ-IACAT-Technical Working Group on Anti-Illegal Adoption,” she said.

“We commend the NBI and all involved agencies for their swift and decisive action. The NACC remains committed to protecting the welfare of children and ensuring that those who exploit them are brought to justice. We urge the public to remain vigilant and report any suspicious activities to the authorities,” she added.

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, do you think there could still be other people out there engaging in child trafficking and selling infants online?

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

Chinese national arrested for using fake documents while applying for Philippine passport

Chinese national arrested for using fake documents while applying for Philippine passport

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Recently in Davao City, a 21-year-old Chinese national got arrested by elements of the National Bureau of Investigation (NBI) for using falsified documents when he applied for a Philippine passport at the Department of Foreign Affairs (DFA), according to a Manila Bulletin news report. As it turns out, the suspect has been using a fake identity for some time here in the Philippines and has already admitting to possessing a Chinese passport.

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

The National Bureau of Investigation (NBI)-Davao arrested a 21-year-old Chinese national on Tuesday afternoon, July 9, for applying for a Philippine passport at the Department of Foreign Affairs (DFA)-Davao here using falsified documents.

NBI-Davao Region Director Arcelito Albao said in a press conference on Wednesday, July 10, that the DFA-Davao alerted the NBI-Davao that a Chinese national using the Filipino name Hengson Jabilles Limosnero attempted to apply for a passport. Albao said the suspect was accompanied by the family driver.

Albao, however, declined to disclose the suspect’s Chinese name, pending verification of his real identity from the Bureau of Immigration.

In a brief interview with the media, the suspect, who was presented during the press conference, admitted to possessing a Chinese passport.

Albao said that the Chinese used a birth certificate, driver’s license, and national identification (ID) card from the Philippine Statistics Authority to apply for a passport.

He said that the Chinese used his fake identity to study high school at Philippine Academy of Sakya Davao and college at the Ateneo de Davao University (ADDU). Albao said the Chinese is a first-year accountancy student at ADDU.

The suspect will face charges for violating the New Philippine Passport Act and Revised Penal Code penalizing falsification of public documents, perjury, and using fictitious name and concealing true name, Albao said.

He said the suspect was issued original documents and IDs by various government agencies but were considered falsified as the information was false.

Albao said that the suspect and his family have been residing in Davao City for 10 years. He said they own a hardware business in this city’s Chinatown District on Ramon Magsaysay Ave., called by residents Uyanguren.

The NBI-Davao head added that an employee from DFA-Davao doubted the suspect’s nationality and authenticity of the documents as he could not speak Cebuano, not fluent in Tagalog, and could only talk in English during interview.

He said the Chinese gave inconsistent answers during the interview.

Albao said the suspect applied for a passport as he wanted to become a Philippine citizen and plans to travel to the US.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be even more Chinese nationals who have been living here in the Philippines using fake identities?

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

Amorsolo painting recovered by local authorities, suspects arrested

Amorsolo painting recovered by local authorities, suspects arrested

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Recently, the National Bureau of Investigation (NBI) announced that the stolen painting of national artist Fernando Amorsolo was recovered and arrested two suspects, according to a Philippine Daily Inquirer news report. The painting was previously stolen from a museum in Silay City, Negros Oriental province. It has since been returned to the National Museum of the Philippine for assessment.

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

The stolen Fernando Amorsolo painting has been recovered, the National Bureau of Investigation (NBI) said Friday.

NBI Director Jaime Santiago presented the recovered 1936 masterpiece of the national artist titled “Mango Harvesters,” which was snatched from the Hofileña Museum in Silay, City, Negros Occidental last week.

Santiago said an entrapment operation was hatched to catch people allegedly involved in the sale of the prized painting for P3.5 million, after receiving a tip from a certain “Atty. Ching.”

The entrapment operation was carried out on Thursday, July 11, at Tomas Morato in Quezon City, which resulted in the arrest of Ritz Chona Ching and Donecio Somaylo, who supposedly brought the stolen art for delivery.

Ching and Somaylo were brought for inquest proceedings before the Department of Justice. They are facing a complaint for violating Presidential Decree 1612 or the Anti-Fencing Law.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think more should be done by museums to prevent thieves from stealing valuable artworks?

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

Seven individuals arrested for offering government positions in exchange for money

Seven individuals arrested for offering government positions in exchange for money

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Recently in Quezon City, seven individuals were arrested by elements of the National Bureau of Investigation (NBI) for allegedly offering government positions for money, according to a Philippine News Agency (PNA) news article. The suspects were arrested as a result of a successful entrapment operation and already the local authorities are reaching out to people who were victimized by the suspects.

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

Operatives of the National Bureau of Investigation (NBI) arrested seven persons for allegedly recruiting applicants for government positions in exchange for a hefty amount of money.

NBI Director Jaime Santiago, who presented the suspects in a press briefing at the NBI main office in Quezon City on Monday, said the June 28 entrapment operation stemmed from information obtained by the agency’s Ilocos Regional Office (IRO) on a person introducing himself as “Atty. JV Cruz” who claimed to be a ranking official in Malacañang.

“Nagpapakilala siya na Asec (Assistant Secretary) ng Presidential Management Staff (PMS) at may specific instruction daw siya mula kay Unang Ginang (Liza Araneta-) Marcos na linisin ang bureaucracy. Ang pakilala niya, siya ang janitor ng bureaucracy. Aalisin yung mga remnants ng previous administration at papalitan (He introduced himself as Asec of the Presidential Management Staff, saying he had specific instructions from First Lady Liza Araneta-Marcos to clean up the bureaucracy. He introduced himself as the janitor of the bureaucracy, tasked to remove the remnants of the previous administration),” Santiago said.

He said the suspect allegedly charged applicants PHP500,000 to PHP1 million.

Santiago said upon verification with the PMS, the NBI learned that there is no Assistant Secretary named “Atty. JV Cruz” and that he is neither connected with the Office of the President (OP) Proper nor authorized to conduct any activity for the office.

During the entrapment operation at a hotel in Quezon City, NBI-IRO and National Capital Region agents disguised as applicants were approached by suspects Paulo Cruz and Jayson Marquina, who were wearing jackets bearing the logo of the OP.

The poseur applicants were then ushered to a room where another suspect identified as JV Cruz was waiting. The operatives apprehended JV after he received PHP100,000 in boodle money.

Aside from Marquina, Paulo Cruz, and JV Cruz, whose real name was John Vicente Cruz, NBI agents also apprehended four others identified as Kim Joseph Hernand, Dante Rabano Jr., Darwin Dave Caigan, and Noriel Reynoso.

The arrested suspects were presented for inquest proceedings before the Quezon City Prosecutor’s Office for violation of Article 315 of the Revised Penal Code, Executive Order 141 series of 1999, Commonwealth Act No.142, and Articles 177,178,179 of the Revised Penal Code.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be more people out there who are secretly engaging in illegal activities such as the one reported above? Do you think new laws should be introduced to make the offering of government positions in exchange for money come with a greater penalty?

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

COMELEC may file election-related offense case against suspended Bamban mayor Alice Guo following matching fingerprints with Guo Hua Ping

COMELEC may file election-related offense case against suspended Bamban mayor Alice Guo following matching fingerprints with Guo Hua Ping

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The Commission on Elections (COMELEC) announced that may file an election-related offense case against the controversial suspended Bamban mayor Alice Guo following the recent findings that her fingerprints matched those of Guo Hua Ping, according to a GMA Network news report. Take note that Guo has already been charged for alleged human trafficking and has also been expelled by a political party.

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

The Commission on Elections (Comelec) said Sunday it may file an election-related offense case against suspended Bamban Mayor Alice Guo following the findings that she and Chinese passport holder Guo Hua Ping have matching fingerprints.

Comelec chairman George Garcia said that the poll body may file charges “motu proprio” or on its own against Guo based on misrepresentation.

Based on Guo’s Certificate of Candidacy (COC) when she ran as mayor of the Tarlac municipality in the 2022 elections, she signed a declaration that she is a Filipino citizen, and that she is not a permanent resident of or an immigrant to a foreign country.

“Ang isang taong ‘yan ay pupwedeng humarap ng election offense na may three to five years na imprisonment. At the same time, pwedeng maharap ng kasong perjury o…dahil nagsinungaling nga sa isang pinanumpaan na dokumento, kasong falsification [of public document],” Garcia said in a Super Radyo dzBB interview.

(That person may face an election offense with three to five years imprisonment. At the same time, she may face a case of perjury or falsification of public documents because she lied when she signed a sworn document.)

The poll chairman also pointed out that the country’s laws are applicable to anyone, whether they are Filipinos or foreigners. He also said that a government official may still face a criminal case even after getting elected.

“Kahit ang isang taong tumakbo ay hindi nafile-an ng kasong disqualification o kanselasyon ng kanyang candidacy, hindi nangangahulugan na siya ay pupwede nang malibre o ma-abswelto sa kahit na anong obligasyon o responsibilidad lalo pa’t ito’y kasong kriminal, lalo na ‘yung tinatawag na misrepresentation,” Garcia added.

(Even if a case of disqualification or cancellation of candidacy was not filed against a person running for election, it does not mean that s/he can be absolved from any obligation or responsibility, especially a criminal case like misrepresentation.)

The Comelec earlier submitted to the Senate Committee on Women, Children, Family Relations and Gender Equality the COC and Statement of Contributions and Expenditures (SOCE) of Guo.

According to her COC, the 37-year old Guo declared Tarlac, Tarlac as her place of birth.

Guo also stated in her COC that on the day before the May 9 elections, she has been living in the Philippines for 35 years and two months and she has been living in the municipality of Bamban, Tarlac for 18 years and two months.

However, Senator Risa Hontiveros, as confirmed by the National Bureau of Investigation (NBI), revealed that the embattled mayor and Guo Hua Ping are the same person following finding that they have matching fingerprints.

The NBI also showed a picture of another woman with the name Alice Leal Guo who had the same information as the suspended mayor.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think mayor Alice Guo and Guo Hua Ping are one and the same person based on the matching fingerprints?

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

Scammers who pretended to be DBM personnel arrested by NBI

Scammers who pretended to be DBM personnel arrested by NBI

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Here in the Philippines, scammers are almost everywhere. There are scammers who will send you direct electronic messages or call you with offers of job openings, promos, investment opportunities, subscriptions and the like. What caught my attention was the National Bureau of Investigation’s (NBI) recent apprehension of scammers who posed as personnel of the Department of Budget and Management (DBM), according to a news article published by the Philippine News Agency (PNA).

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

Operatives of the National Bureau of Investigation (NBI) arrested on Tuesday eight individuals pretending to be officials and employees of the Department of Budget and Management (DBM) in an entrapment operation in Mandaluyong City.

The DBM, in a news release Wednesday, said one of the suspects introduced herself to the complainant as an Undersecretary of the DBM supposedly in charge of the agency’s “special projects.”

The scammers promised the complainant, who is a project contractor, access to some PHP1.3 billion worth of government projects involving the construction of a dam.

The suspects assured the complainant that the project will be awarded to her once “grease money” was provided for the project’s “Blue Print” to initiate the processing of documents for the project award.

The illicit activity was uncovered after the contractor conducted an initial verification with the DBM.

After receiving and accommodating the complaint, the DBM sought the help of the NBI to carry out an entrapment operation where the suspects were arrested after accepting the PHP500,000 marked money.

“Mariin po nating kinokondena ang ganitong klaseng gawain. May proseso po tayong sinusunod na naaayon sa mga umiiral na batas (We strongly condemn this kind of activity. We have a process that is consistent with existing laws),” Budget Secretary Mina Pangandaman said.

She said the DBM is hoping that the incident will “send a strong statement to the public” that it will never tolerate fraudulent activities.

“Seryoso po ang DBM sa paglaban sa katiwalian gaya po ng ganitong mga gawain. Kaya naman po hinihikayat ko po ang taumbayan na agad magsumbong at i-report kung may mga mae-encounter sila na ganitong mga indibidwal (The DBM is serious about fighting corruption. That’s why I encourage the people to immediately report if they encounter scrupulous individuals),” Pangandaman added.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you concerned that there could be a lot more scammers out there pretending to be representatives or officials of government departments or corporations trying to deceive people over their money? Have you been scammed before?

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

Two house helpers admit killing elderly woman in Parañaque City and withdrawing her money via ATM

Two house helpers admit killing elderly woman in Parañaque City and withdrawing her money via ATM

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Two house helpers tearfully admitted to the National of Bureau of Investigation (NBI) that they are responsible for the slaying of an elderly woman in Parañaque City and even used her ATM card to withdraw her funds, according to a Manila Standard news report.

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

Two domestic helpers have admitted to killing an 86-year-old woman in Paranaque City — the sister of a public relations practitioner — last May 4 and taking her ATM card to get her money, then framing another house helper for the crime.

Agents of the National Bureau of Investigation filed charges of robbery with homicide against the two suspects, named “Ken” and “Juliet”, after they owned up to the killing of Noemi Dacuycuy.

A month after leaving their employer bloodied and lifeless at her home, the two were caught on CCTV video withdrawing money from a bank using the victim’s ATM card. They later pointed to their fellow helper, a man, as the suspect to the Paranaque police.

But invited for questioning by the NBI after the video was discovered, the suspects admitted tearfully to the slaying, then agreed to reenact the crime for investigators.

Authorities also learned that the two suspects had stolen jewelry and other items from the suspect before, but had forgiven them for it.

The Dacuycuy family also asked the police to free the framed house helper, which the NBI said they would coordinate with the local authorities.

Meanwhile, GMA Network mentioned BF Homes Parañaque as the residence of the victim in their news video which you can watch below…

Let me end this piece by asking you readers: What do you think about this recent development? Does this tragedy and crime news make you worried about domestic helpers in your home turning against you?

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 engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Ten men pretending to be NBI agents arrested inside Ayala Alabang Village for attempted robbery, serious illegal detention and usurpation of authority

Ten men pretending to be NBI agents arrested inside Ayala Alabang Village for attempted robbery, serious illegal detention and usurpation of authority

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Not so long after the in-village drug-related raids happened, Ayala Alabang Village is back in the news again as a result of a group of ten men who entered the village, went to a certain residence and attempted to rob a foreign resident while pretending to be agents of the National Bureau of Investigation (NBI), according to a Manila Bulletin news report. The suspects have since been arrested and will be charged.

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

Ten men posing as National Bureau of Investigation (NBI) agents were arrested for serious illegal detention and attempted robbery charges filed by a resident of the exclusive Ayala Alabang Village in Muntinlupa on Nov. 22.

Brig. Gen. Kirby John Kraft, Southern Police District (SPD), said the 10 suspects are also facing charges of usurpation of authority and trespass to dwelling.

The arrested suspects were identified as David Tan Liao, 46, travel agency agent; Fritz Ian Petil Cafino, 33, and Ronaldo Cadalena Zuniega, 33, both utility personnel of Long-Shang Travel Agency; Andy Ko Sy, 50 driver and translator; Erlindo Cuago Auditor, 48, tricycle driver; Roderick Segundo Ensano, 48, taxi driver; Bienvinido Biolango Vildad Jr., 47, driver; Ernesto Solamillo Baay, 45, driver; Roberto Daradar Pacis, 65, messenger; and Jonathan Caliwag Salud, 46, immigration officer.

The police are looking for Jose Romel Herbolingo Congreso, 50, and four other unidentified suspects.

According to the police, the detention and attempted robbery happened at about 9 a.m. inside the village.

The suspects, who were on board two vehicles, entered the Madrigal Gate of Ayala Alabang Village. They informed the village guards that they would be visiting friends residing on Maria Cristina Street.

Once inside the village, suspects went to the house of victim Weijian Pan, 33, a Chinese businessman, at Country Club Drive.

Introducing themselves as NBI agents, the suspects allegedly threatened Erick Cai, 19, a Chinese interpreter, and forcibly opened the gate.

After entering the house, suspect Liao approached the victim and demanded P40 million in exchange for his liberty. The suspects detained the victim until 7 p.m.

Another victim, Juvanie Baterna Lapinig, 30, Pan’s personal driver, was able to call the village security guards and asked for help. The security guards immediately responded to the call leading to the arrest of the suspects.

Kraft thanked the security guards for their prompt response and arrest of the suspects.

This recent development is very disturbing. Could you just imagine how a group with bad intentions could enter your village and then attempt a robbery inside while pretending to be agents of authority? The usurpation of authority is alone a very serious topic that needs to be discussed in the local community as criminals can pretend to be authority personnel members and use their fake authority to victimize people.

Let me end this piece by asking you readers: What do you think about this recent development? Does this news make you feel uneasy about the security of your home and your village? If ever you get approached by a group of people who claim they are agents of authorities (examples: police, the military, health department), what would you do to find out if they are telling the truth?

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 as well as 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

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

Crackdown on undocumented, overstaying POGO workers by the PNP

Crackdown on undocumented, overstaying POGO workers by the PNP

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With all the media buzz and attention on Philippine Offshore Gaming Operations (POGOs) related to crime (read my previous POGO post by clicking here), the Philippine National Police (PNP) vowed to do a crackdown on the foreign workers of POGOs which are estimated to be in the hundreds of thousands, according to a news report by the Manila Bulletin. The crackdown is supposedly a part of security measures to combat different types of crime.

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

The Philippine National Police (PNP) vowed on Monday, Sept. 19, to intensify the crackdown against hundreds of thousands of foreign workers of Philippine Offshore Gaming Operators (POGO) as part of the security measures against kidnapping and other criminal activities related to offshore gambling in the country.

Based on the initial estimate of the PNP from the data provided by the Bureau of Immigration (BI), there were at least 800,000 Chinese in the country. most of them easily entered the Philippines when POGO operations in the country were approved.

And based on the PNP data through its Anti-Kidnapping Group (AKG), the number of kidnapping cases steeply went up since 2017, most of them are POGO-related.

PNP chief Gen. Rodolfo Azurin, Jr. said the sad part of the POGO workers entry in the country in the past years is that they were not properly documented–attributing it to the privilege accorded to them wherein their visa and travel documents are approved after their arrival.

“There were an estimated 800,000 Chinese in the country and we do not know if that 800,000 are still documented. Maybe some of them are already undocumented that is why we are suggesting to the PAGCOR (Philippine Amusement and Gaming Corporation) to furnish us the copy o the approved POGOs so that our crackdown would be easier,” said Azurin.

PNP officials earlier met with PAGCOR and BI officials to discuss the issues related to POGO operations in the country.

A few days ago, over 40 Chinese POGO workers were rescued from the clutches of their abductors while a number of Chinese were also arrested for involvement in kidnapping and other criminal activities.

On Saturday, the PNP and the Department of the Interior and Local Government (DILG) ordered a closure of POGO in Angeles City in Pampanga.

“The reason why we engaged PAGCOR and BI and even DOJ (Department of Justice) is that we really need to put our acts together. We should share information together to monitor the entry of Chinese in the country,” said Azurin.

System of Monitoring

Azurin earlier disclosed that the PNP maintained a hands-off policy on POGO since they were told before not to meddle on POGO-issues unless there would be a crime that would be committed.

With the PNP being bashed on the social media in the past weeks, Azurin started training his eyes on POGO after learning that almost of kidnapping cases, some of them went viral, involved POGO workers.

He said there is a need to strictly monitor the entry and the status of POGO workers in the country as part of the peace and order.

Aside from BI intervention in the documentation process, Azurin said they also want the PAGCOR to regularly update them of the legal POGO operators in the country.

In this way, he explained that they would be able to locate the overstaying POGO workers in the country.

Azurin also recommended that all POGO workers must secure both police and National Bureau of Investigation (NBI) clearances before they are allowed to work in the Philippines.

He issued the recommendation after they noticed that the government has no proper system in the documentation of POGIO workers.

Let me end this piece by asking you readers: What is your reaction to this new development? Do you support the PNP’s crackdown on the undocumented and overstaying POGO workers all over the nation? Does your local community have lots of foreigners who are currently employed by POGOs? Do you think that some of the foreign employees of POGOs are fugitives from overseas? Whenever you see Chinese nationals physically present in your local community, do you often think about POGOs immediately?

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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