news – Page 102 – Author Carlo Carrasco

POGO Ban would help expedite Philippines’ exit from global financial watchdog’s “gray list” related to money laundering

August 8, 2024July 30, 2024carlocarrasco

In relation to helping the Philippines recover from the many negative effects caused by Philippine offshore gaming operators (POGOs), the declared nationwide ban on POGOs will help expedite the nation’s exit from the “gray list” of a global financial watchdog that has been monitoring jurisdictions for money laundering risks, according to a BusinessWorld news report.

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

THE RECENT BAN on Philippine offshore gaming operators (POGO) would help expedite the country’s exit from a global financial watchdog’s “gray list” of jurisdictions under increased monitoring for money laundering risks, the central bank governor said.

“With the POGO ban, we do see a drop in money laundering, which should help us exit the gray list,” Bangko Sentral ng Pilipinas (BPS) Governor Eli M. Remolona, Jr. told BusinessWorld in a text message.

Last week, President Ferdinand R. Marcos, Jr. ordered a total ban on all offshore gaming operations due to their ties to illicit activities such as financial scams, money laundering, prostitution and human trafficking.

Mr. Marcos directed the Philippine Amusement and Gaming Corp. (PAGCOR) to shutter all POGO facilities by the end of the year.

This comes after the Financial Action Task Force (FATF) in June kept the Philippines in its gray list for a third straight year.

The global watchdog said the country still needs to address three remaining action items, one of which is “demonstrating that supervisors are using anti-money laundering and counterfinancing of terrorism (AML/CFT) controls to mitigate risks associated with casino junkets.”

Mr. Remolona earlier said the Philippines would likely exit the gray list by next year as it still needs to address the remaining deficiencies cited by the FATF.

From 2018 to 2023, the Philippines was among the top five countries in Southeast Asia with money laundering activities added over the five-year period, earlier data from Moody’s showed.

The number of money laundering events added in the Philippines jumped by 45% from 2022 to 2023, it said.

Chester B. Cabalza, founding president of Manila-based International Development and Security Cooperation, said Mr. Marcos’ order to ban POGOs would encourage more “legitimate” investments to enter into the country.

“With the expected ban, the Philippines may be relieved with the gray list tag and re-strategize for fulfilling more legal and moral entertainment investments for the inclusive growth of the country,” he said via Facebook Messenger.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think improvements will be realized gradually over the next twelve months with the ban on POGOs in effect? Do you think that money laundering and crime related to POGOs will go down sharply?

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

More than 5 million voters’ names removed from official list by COMELEC

August 8, 2024July 30, 2024carlocarrasco

Even as millions of voters got registered recently with the Commission on Elections (COMELEC) for the 2025 National and Local Elections, there are already over five million voters whose names were removed from the official list of registered voters, 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…

Some 5.1 million names were removed from the Commission on Election’s (Comelec) official list of registered voters for the 2025 national and local elections (NLE), the poll body said Tuesday.

Comelec Chairperson George Erwin Garcia said a total of 5,105,191 registered voters were deactivated from the official list while 248,972 names were deleted.

“‘(Those) deleted [were] because of death [and] multiple and double registration,” Garcia told reporters in a Viber message.

Reasons for the delisting were failure to vote in two successive preceding regular elections, by court order, loss of Filipino citizenship, and having non-valid documents.

Meanwhile, Garcia said the poll body received a total of 409,329 applications for reactivation from February 12 to July 20.

Last May, the Comelec said 4.2 million names were removed from its official list of voters, mostly from Calabarzon. Meanwhile, 4.6 million voters registered for the 2025 NLE, the poll body said last week.

The voter registration period for the May 2025 midterm polls started on Feb. 12, and will end on Sept. 30.

Let me end this piece by asking you readers: What is your reaction to this recent development? Are you concerned that the high number of delisted voters could impact the 2025 National and Local Elections somehow?

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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Muntinlupa City Government officially denies release of P1,000 for elderly locals aged 70-79

August 8, 2024August 7, 2024carlocarrasco

In the City of Muntinlupa, the City Government issued an official denial in response to the circulating information that local senior citizens aged 70 to 79-years-old will be receiving P1,000 each from the local authorities, according to a GMA Network news report.

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

The local government of Muntinlupa City on Tuesday warned the public that it is not distributing P1,000 birthday cash gifts to residents who are 70 to 79 years old.

The city government noted that it is just currently doing surveys among its elderly residents to organize the city’s database.

“Kung mayroon man pong kumuha ng inyong impormasyon, ito ay para ito sa validation ng datos ng ating senior citizens. Gusto po nating maayos ang database at tama ang impormasyon na basehan ng mga programa ng lungsod,” the statement read.

(If anyone is asking for your information, this is only for the validation of our data on senior citizens. We just want to organize our database and make sure that we have the right information for the city’s programs.)

The city encouraged its residents to report any suspicious messages to the Philippine National Police Anti-Cybercrime Group: (02) 8723 0401 (loc. 7491), 0968-8674302 (Smart), 0967-1360322 (Globe), and 0992-9893889 (DITO).

Further, the city government advised that senior citizens may reach out to the Office for Senior Citizen’s Affairs at the Bayanan Baywalk or the satellite office at South Park Center.

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 that more has to be done to push back against misinformation and the spread of fake news?

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

Over 300 senior citizens vaccinated for pneumonia in Barangay Talon Uno, Las Piñas City

August 7, 2024July 29, 2024carlocarrasco

Recently in the City of Las Piñas, more than three hundred senior citizens availed the free vaccine shots for pneumonia during the City Health Office’s vaccination drive held at Barangay Talon Uno, the City Government confirmed via social media. Vice Mayor Aprl Aguilar was present during the health activity.

To put things in perspective, posted below is an excerpt from the City Government’s social media post. Some parts in boldface…

The City Health Office, led by OIC Dr. Juliana Gonzalez, held a free pneumonia vaccination drive for senior citizens at the Talon Uno Covered Court on Tuesday, July 16. City Vice Mayor April Aguilar attended the event to express her support for the initiative.

Over 300 senior citizens received vaccinations, providing them with essential protection against pneumonia. This effort is part of the City Health Office’s ongoing commitment to safeguarding the health of the most vulnerable sectors of the community.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Would you happen to know if the City Government will organize a pneumonia vaccination drive in your barangay soon?

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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More than P831 million deposited through BSP’s coin machines

August 6, 2024July 29, 2024carlocarrasco

More than P831 million worth of coins have been deposited through the many coin deposit machines (CoDMs) of the Bangko Sentral ng Pilipinas (BSP) as of July 15, 2024, as published on their website.

Based on the latest statistics, a total of P831,774,151.23 (6.1% higher than the previous month’s count of P783,628,810.29) in coins got deposited into BSP machines on 202,110 transactions (5.4% higher than the previous month’s 191,804 transactions) from customers. In terms of physical quantity, 223,021,306 in coins were deposited. The previous count of deposited coins was 211,689,731.

Doing the math on the latest statistics, customers averaged P4,115.45 per transaction (versus the previous month’s P4,085.57 per transaction) at the machines. As for the grand total Peso amount divided by the number of coins deposited, the average is P3.7296 per coin deposited (versus the previous month’s average of P3.7018 per coin deposited).

Let me end this piece by asking you readers: What is your reaction to this recent development? Were you able to deposit your excess coins into a BSP coin deposit machine in your locality recently? Has the BSP coin deposit machine near your been breaking down a lot in recent times?

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

Man arrested in Parañaque City for statutory rape

August 6, 2024July 29, 2024carlocarrasco

Recently in the city of Parañaque, the local police (who were armed with a warrant of arrest issed by the Parañaque City Family Court) apprehended a 55-year-old man for statutory rape and rape by sexual assault, according to a Manila Bulletin news report.

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

A 55 year-old man was arrested by members of the Parañaque city Police Warrant and Subpoena Section and Women and Children Protection Desk (WCPD) for statutory rape and rape by sexual assault on Friday, July 26, the Southern Police District (SPD) said.

The suspect was identified as “Hipolito,” who was arrested in Quirino Avenue, Barangay Don Galo, Parañaque City.

The police said the suspect was arrested by virtue of warrant of arrest issued by Judge Moises D. De Castro of Parañaque City Family Court, Branch 10 on June 4, 2024 with no bail recommended bail.

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 rapists hiding in your local community right now?

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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Educational assistance released to Las Piñas City students

August 5, 2024July 27, 2024carlocarrasco

Recently in the City of Las Piñas, educational assistance in the form of school supplies was released to the local students during an activity that was attended by Vice Mayor April Aguilar, the City Government confirmed via social media.

To put things in perspective, posted below is an excerpt from the City Government’s social media post. Some parts in boldface…

The City Social Welfare and Development Office, in partnership with the Local Youth Development Office, hosted the awarding of educational assistance on Monday, July 15 at the Mayor Vergel “Nene” Aguilar DRRMO Building in Barangay Talon Dos.

City Vice Mayor April Aguilar led the distribution, alongside City Social Welfare and Development Office OIC Lowefe Romulo. The event, attended by numerous parents, guardians, and students, emphasized the local government’s commitment to supporting the educational needs of its youth.

The distribution of school supplies, consisting of backpacks filled with essential educational materials, aimed to equip students for the upcoming school year. Vice Mayor Aguilar highlighted the importance of education in her short address, encouraging students to persevere in their studies and utilize the resources provided to them.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are there any students within your local community who received educational assistance from the local authorities?

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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Voter registrants for 2025 National and Local Elections surpass 4.6 million

August 2, 2024July 26, 2024carlocarrasco

The Commission on Elections (COMELEC) recently announced that the number of voters who registered for the 2025 National and Local Elections has reached more than 4.6 million, according to a GMA Network news report.

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

The Commission on Elections (Comelec) has registered over 4.6 million voters for the 2025 May polls.

Data shared with reporters showed there are a total of 4,672,947 new voters for the 2025 NLE as of July 26.

Of the figures, Calabarzon recorded the most number of registrants with 783,860. It was followed by the National Capital Region (NCR) with 641,190; Central Luzon with 545,653; Davao Region with 276,967; and Central Visayas with 249,186. The Comelec main office registered 7,620 new voters.

Meanwhile, female registrants reached 2,415,247 and male registrants stood at 2,257,700.

The voter registration period for the May 2025 midterm polls started on February 12, and will end on September 30, 2024.

Applicants may register from Monday to Saturday, 8 a.m. to 5 p.m., at any Comelec office nationwide.

Let me end this piece by asking you readers: What is your reaction to this recent development? Were there many members of your local community who successfully got registered for next year’s elections?

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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Hamas top leader and Hezbollah’s Second-in-Command eliminated

August 2, 2024August 1, 2024carlocarrasco

As some of you are already aware, I fully stand with Israel which is very connected with my uncompromising faith in the Lord. I keep on praying to Him for Israel to overwhelm its enemies, rescue the hostages and recover from the effects of the October 7, 2023 terrorist attacks committed by the Palestinian terrorist group Hamas. I can assure all of you that nobody from the evil Islamo-Leftist mob, nobody from the pro-Palestine radicals and nobody from any evil society would stop me from supporting and loving Israel.

Now, on with the news…

In case you missed the news, the enemies of Israel were shaken hard very recently as two key terrorist figures – Palestinian terrorist group Hamas leader Ismail Haniyeh and Hezbollah’s Second-in-Command Fuad Shukur – were eliminated in two different locations within a very short span of time.

Israel took responsibility of eliminating Fuad Shukur with a precise strike in Beirut, Lebanon. The Hezbollah leader was not only responsible for the murderous attack that killed lots of children in Northern Israel, he was also responsible for killing many victims (including attacking the United States Embassy in Beirut in the 1980s) for decades. As for the termination of Ismail Haniyeh in Tehran, Iran, Israel neither confirmed nor denied responsibility as of this writing.

To start with, watch the selected news videos below. CBN News and TBN Israel are the most credible sources for news about Israel and the war with the terrorists. Other news outlets like CNN, Al Jazeera, The New York Times, The Washington Post, Reuters, Associated Press and many other mainstream news media sources cannot be trusted as they collectively support Islamic terrorists. The Islamo-Left union is pure evil. Now watch the videos below…

Since the October 7, 2023 terrorist attacks against Israel, the Jewish State has been working overtime defending their people while fighting the enemies on different fronts. Terrorist state Iran has obviously been supporting terrorist groups to do their dirty work against Israel. Qatar meanwhile supports the Palestinian terrorists mainly through the terrorist news network Al Jazeera.

As of this writing, Israel’s forces eliminated many Hamas terror officials and commanders. The termination of Hamas billionaire leader Ismail Haniyeh is a very significant blow to the terrorist group although Israel did not confirm nor deny taking responsibility. The leaders of Hamas are obsessed with causing genocide and murder against Israel and its people. As seen many times, Hamas even used their fellow Palestinians as shields and assets against Israel. Hamas leaders profited and enriched themselves from all the humanitarian supplies that entered the Gaza strip which also explains how Ismail Haniyeh got so rich.

As for Iran and Hezbollah, they are pure evil and they are determined to keep on fighting knowing that the union between Islamists and Leftists around the world will keep on making waves on social media and the news to condemn Israel endlessly.

As some of you may be aware right now, I will always stand with Israel and reject all forms of evil. Learn from what God declared in the holy scriptures below.

Now the Lord had said to Abram:

“Get out of your country,

From your family

And from your father’s house,

To a land that I will show you.

I will make you a great nation;

I will bless you

And make your name great;

And you shall be a blessing.

I will bless those who bless you,

And I will curse him who curses you;

And in you all the families of the earth shall be blessed.”

Genesis 12:1-3 (NKJV)

Again God said to him, Your name is Jacob [supplanter]; you shall not be called Jacob any longer, but Israel shall be your name. So He called him Israel [contender with God].

And God said to him, I am God Almighty. Be fruitful and multiply; a nation and a company of nations shall come from you and kings shall be born of your stock;

The land which I gave Abraham and Isaac I will give to you, and to your descendants after you I will give the land.

Genesis 35:10-12 (AMPC)

No weapon formed against you shall prosper,

And every tongue which rises against you in judgment

You shall condemn.

This is the heritage of the servants of the Lord,

And their righteousness is from Me,”

Says the Lord.

Isaiah 54:17 (NKJV)

Also, let me remind you that Lord Jesus is the hope of all nations. Never allow the forces of evil to bring you down. Never let the wicked ones pull you away from the Lord. Learn from the scriptures below.

For there [is only] one God, and [only] one Mediator between God and men, the Man Christ Jesus,

1 Timothy 2:5 (AMPC)

For God did not appoint us to wrath, but to obtain salvation through our Lord Jesus Christ, who died for us, that whether we wake or sleep, we should live together with Him.

Therefore comfort each other and edify one another, just as you also are doing.

1 Thessalonians 5:9-11 (NKJV)

“I am a true sprouting vine, and the farmer who tends the vine is my Father. He cares for the branches connected to me by lifting and propping up the fruitless branches and pruning every fruitful branch to yield a greater harvest. The words I have spoken over you have already cleansed you. So you must remain in life-union with me, for I remain in life-union with you. For as a branch severed from the vine will not bear fruit, so your life will be fruitless unless you live your life intimately joined to mine.

“I am the sprouting vine and you’re my branches. As you live in union with me as your source, fruitfulness will stream from within you—but when you live separated from me you are powerless. If a person is separated from me, he is discarded; such branches are gathered up and thrown into the fire to be burned. But if you live in life-union with me and if my words live powerfully within you—then you can ask whatever you desire and it will be done. When your lives bear abundant fruit, you demonstrate that you are my mature disciples who glorify my Father!

John 15:1-8 (TPT)

Always pray to the Lord in support of Israel, its government, the Israel Defense Forces (IDF) and its stakeholders. Learn to love and bless the Jewish people and pray for the peace of Jerusalem.

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PNP warns public about receiving phone calls from scammers pretending to be bank employees

August 1, 2024July 25, 2024carlocarrasco

Have you been receive phone calls from people who claim they are contacting you on behalf of a bank? Be extra careful because scammers have been acting as bank employees while calling up people in order to steal their money. Already the Philippine National Police (PNP) warned the public about such callers as they arrested several scammers in Cavite, 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 Philippine National Police (PNP) Anti-Cybercrime Group on Thursday cautioned anew the public, especially the elderly, from falling to fraudulent phone calls from those pretending to be bank employees.

The ACG issued the warning after nine suspects allegedly engaged in ‘vishing’ (voice phishing) scams and target bank depositors were nabbed in Cavite province on Wednesday night.

ACG chief Brig. Gen. Ronnie Cariaga said the arrest was made during the service of warrants to search, seize and examine computer data (WSSECD) against April Joy Espino,34, for violation of Section 4 (b) (2) or Computer-related Fraud under Republic Act No. 10175 or the Cybercrime Prevention Act of 2012.

“In telephone calls, these individuals pretended to be bank employees, deceitfully obtaining money from the victims’ bank accounts,” Cariaga said in a statement.

He said the arrest was carried out after an eight-month investigation, case build-up, and surveillance on the suspects which stemmed from complaints from dozens of victims.

Seized during the operation were registered SIM cards, information and communication technology (ICT) devices, bank documents, and scripts used when calling the victims.

Among the bank documents were assorted bank accounts and credit card account records containing various personal information.

Cariaga has called for the cooperation of financial institutions in the investigation to strengthen the evidence, prepare for filing the case, and expedite the process.

“The PNP ACG will also reach out to the victims identified in the gathered evidence to assist them in filing a complaint,” he said.

In a press briefing at Camp Crame, ACG Cyber Response Unit chief Col. Jay Guillermo said the suspects siphoned millions from the accounts of their victims.

“So roughly nasa PHP40 million na yang nakuha nila (They got roughly PHP40 million) from the time we investigate from November up to now,” Guillermo said.

Let me end this piece by asking you readers: What is your reaction to this recent development? Did someone claiming to be working for a bank call you recently? Do you think banks should do more to inform their clients about their policies with regards to phone calls?

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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