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BIR’s withholding tax on online sellers in effect

July 23, 2024July 16, 2024carlocarrasco

With the extension of the deadline over, the Bureau of Internal Revenue’s (BIR) withholding tax on online sellers who conduct business on electronic marketplaces (example: Lazada) came into effect recently, according to a Manila Bulletin business new report.

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

The Bureau of Internal Revenue (BIR) has started implementing the withholding tax requirement for online sellers who conduct business on electronic marketplaces like Lazada and Shopee.

In a statement, BIR Commissioner Romeo D. Lumagui Jr. said there will be no further extensions for online merchants to comply with the new withholding tax system outlined in Revenue Regulations (RR) No. 16-2023.

Under the BIR regulations, e-marketplace operators are mandated to withhold one percent creditable tax on half of the total payments sent to sellers or merchants for products or services sold through their platform.

“Electronic Marketplace Operators will begin imposing Withholding Tax against their sellers/merchants starting July 15, 2024. We have already extended this by 90 days. No further extensions will be given,” Lumagui said.

Last April, the BIR extended the RR No. 16-2023 deadline until July 14, 2024.

“No more extensions will be given after the previous 90-day extension under [Revenue Memorandum Circular] RMC No. 55-2024,” the BIR noted.

The previous extension was given to allow e-marketplace operators to comply with the requirements of the BIR and adjust to the provisions of RR 16-2023 before the withholding tax is imposed.

Lumagui also clarified that withholding tax is not a new tax, noting it is a system where taxes are collected in advance and later offset against the seller’s total income tax liability.

“The BIR aims to level the playing field between brick-and-mortar stores, which are regularly complying with their tax obligations, and online marketplaces,” Lumagui said.

“Whether their business is operated online or through physical stores, sellers and merchants have to pay their taxes,” he added.

Meanwhile, the BIR has given digital financial services providers more time to switch to the new withholding tax system.

Let me end this piece by asking you readers: What is your reaction to this recent development? If you have been selling through the electronic marketplaces, do you think the 1% withholding tax will be a big challenge in the long-term? Have you prepared your business for the withholding tax?

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

What to watch on YouTube right now – Part 27

July 22, 2024July 19, 2024carlocarrasco

Welcome back, my readers, YouTube viewers and all others who followed this series of articles focused on YouTube videos worth watching. Have you been searching for something fun or interesting to watch on YouTube? Do you feel bored right now and you crave for something to see on the world’s most popular online video destination?

I recommend you check out the following topics and the related videos I found.

#1 John List true crime documentaries – In America, the late John List is one of the most notorious criminals ever in their history. At a very desperate point in his life, List murdered his own family members in 1971 and it took some time for the local authorities to find out what he left behind in their huge home. Having left his home and investigators behind, List traveled across the nation, came up with a fake identity and lived away from the law for almost twenty years. How the law enforcers tracked him down (involving America’s Most Wanted TV show) and arrested him is a great story to follow. All of these are documented in the two videos below.

#2 The Stepfather explanatory video by GoodBadFlicks – Believe it or not, the story of John List inspired the creation of the 1987 psychological horror film The Stepfather. This video by YouTuber GoodBadFlicks is a must-see.

#3 The assassination attempt on US President Donald Trump – I really cannot ignore the assassination attempt on US President Donald Trump which resulted in the injury on his right ear, the death of a campaign rally attendee and one other person getting injured. Whatever your political views are, this is a tragedy and it clearly was not staged. It was indeed an attempt to kill and already the Satanic Leftist mainstream news media are distorting the facts and lying to you. To get clear insight on what happened and who the suspect (a very young guy who was a registered Republican voter who also donated money to support Democrats and far-left movement), watch the selected videos below.

#4 HolyLandSite’s Mount of Olives video – Recently, the YouTube channel HolyLandSite published their newest video featuring the Mount of Olives in Israel. I personally visited some of the sites at the Mount of Olives featured in this video and in my experience, I witnessed the Holy Bible come to life and gained insight on what the place was like during the time of Lord Jesus. Mount of Olives was where Lord Jesus last stepped on before ascending into Heaven and He will arrive there sometime in the future. Watch the video below.

#5 Capcom’s failed case against Data East over Fighter’s History – Remember how popular Street Fighter II was in the arcades in the 1990s? Capcom made tons of profit from SFII which led to the production of sequels, spin-offs and other 2D fighting games that followed. Of course, as the fighting game genre became tremendously popular, there were other fighting games that competed with Capcom’s creations. Believe it or not, Capcom sued Data East alleging that their competitor’s game Fighter’s History infringed the copyright of Street Fighter II. To find out what happened, watch the video from Top Hat Gaming Man below.

6. Donald Trump nominated again by Republicans for President of the United States – By the time you are reading this, the 2024 Republican National Convention has concluded a few days ago. Donald Trump has been nominated again for US President by the party, only this time the Republicans are very united and they were reinvigorated arguably because of the failed assassination attempt on their candidate. The Democrats meanwhile are divided and already their powerful members stopped supporting the re-election campaign of Joe Biden. The contrasts between the two parties are so great during the last week. If you want to see all the Republican speeches and the nomination acceptance speech of Trump (whose running mate is US Senator J.D. Vance), watch the Republican National Convention (night 4) below.

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What to watch on YouTube right now – Part 24

July 8, 2024July 8, 2024carlocarrasco

Welcome back, my readers, YouTube viewers and all others who followed this series of articles focused on YouTube videos worth watching. Have you been searching for something fun or interesting or informative to watch on YouTube? Do you feel bored right now and you crave for something to see on the world’s most popular online video destination?

I recommend you check out the following topics and the related videos I found.

#1 Germany is suffering from the acceptance of so many so-called refugees – I want to make clear to all of you that I personally reject illegal immigration and mass migration as I truly believe that nations should always secure their borders, prioritize their citizens, protect their national sovereignty and deport all foreigners who committed crime in their country. That being said, there are lots of YouTube videos about Germany’s suffering which is the result of the huge acceptance (open-borders approach) of so many foreigners in 2015 perceived by the administration of then Chancellor Angela Merkel as so-called refugees. Merkel eventually expressed regret about the big move.

To be clear, allowing so many foreigners to enter your country as migrants or asylum seekers often leads to new waves of crime, cultural tensions and a tremendous drain of taxpayer-funded resources. Also, think carefully about how many asylum seekers lied to German immigration officials about their backgrounds and situations just to enter? Is each and every asylum seeker a genuine victim of war, poverty and crime in their home country? How many people among the asylum seekers are actually terrorists and crooks? Do these asylum seekers seriously believe in reshaping Germany based on their selfish interests and impulses? How many of these migrants are willing to integrate themselves into German society and norms? For your enlightenment, posted below is a video from The Journeyman Pictures about what happened in Germany when the specially treated migrants were already in.

#2 Sega Saturn vs. Arcade videos by Sega Lord X – I never owned a Sega Saturn console. There were times when I wish I owned one as I was fond of arcade games and wanted to play them in the comfort of home. For your retro gaming interest, the Sega Saturn had ports of arcade games and there were some that were released only in Japan. Watch the selected videos of Sega Lord X below.

#3 Ashleigh Burton’s Sean Connery James Bond videos – If you are a fan of Sean Connery and his James Bond movies, then you would be interested to see Asheigh Burton’s movie reaction videos of Dr. No, From Russia with Love, Goldfinger, Thunderball, You Only Live Twice, and Diamonds Are Forever. Each of her videos are entertaining to watch.

#4 A look back at Asteroids – Way back in the early 1980s, I played the classic video game Asteroids on the Atari 2600 a lot. I never got to play it in the arcades but I played the arcade version on my Xbox Series X using the Atari 50 Collection software. If you want to know the history and impact of Asteroids, watch this video by PatmanQC.

#5 A look back at Konami Wai Wai World – Way back in 1988, my friends and I played Konami Wai Wai World (called Konami World for short) on the Family Computer (Famicom) and no matter how challenging it was to write down and input Japanese text for the passwords, we persevered to play and complete it. Konami Wai Wai World was a 2D, side-scrolling adventure game that had this ambitious concept of a crossover gathering of playable original Konami characters plus the characters from licensed games – Mikey Walsh (The Goonies and The Goonies II) and the iconic King Kong (King Kong 2: Ikari no Megaton Punch). The video by RetroGamingKnight is a must-watch for those who intend to really learn a lot about Konami Wai Wai World.

#6 You, Me and the Movies’ Creepshow reaction video – The 1982 film Creepshow is one of those horror movies made to provide viewers horror and fun. It was a film that featured the combined talents of author Stephen King and director George A. Romero. This reaction video by You, Me and the Movies is a must-watch.

#7 Minty Comedic Arts’ X2: X-Men United trivia video – I saw X2: X-Men United in the cinema here in the Philippines on its opening day on April 30, 2003. Sometimes referred to as X-Men 2, the movie was clearly an improvement over its predecessor and the filmmakers took inspiration from a very notable sci-fi movie for its storytelling and character development. This and a lot more await you all in Minty Comedic Arts’ trivia video of X2: X-Men United.

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What to watch on YouTube right now – Part 21

June 5, 2024June 1, 2024carlocarrasco

I recommend you check out the following topics and the related videos I found.

#1 The fall of Humza Yousaf and vindication of author J.K. Rowling – In case you missed the news, Humza Yousaf (born in Scotland to Pakistani immigrants) stepped down as First Minister of Scotland as he faced imminent votes of no confidence in himself and in his government. This vindicated Harry Potter author J.K. Rowling who opposed Scotland’s new hate crime laws (which extends to people who identified as transgendered and yet ignored biological women) and pointed out Humza Yousaf’s contempt for women. For more details, watch the video below.

#2 PatmanQC’s video documentary of P.O.W.: Prisoners of War – P.O.W.: Prisoners of Wars was one of those classic arcade games that I never got to play. It was made by SNK which is the same company behind the popular fighting game franchises King of Fighters, Fatal Fury and Art of Fighting. P.O.W.: Prisoners of War was a Cold War-inspired side-scrolling beat-them-up game that achieved big success in Japan. In PatmanQC’s video, you will learn a lot about SNK’s arcade game, what elements of real life inspired it, what other arcade games influenced the game designers to create it, and more.

#3 The significance of Rik Smits in the NBA – When it comes to the NBA, one has to take a look at the contributions of retired player Rik Smits (the Dunking Dutchman). Smits’ name may not have the big attraction of other centers of his era such as Hakeem Olajuwon, Shaquille O’Neal, Patrick Ewing and Robert Parish, but still he was a really solid center as well as a huge factor behind the rise of the Indiana Pacers in the 1990s. By the time he retired, the Pacers made it to the NBA Finals of 2000. Watch these selected videos of Rik Smits. You will learn a lot and be entertained with Smits’ basketball action!

#4 X-Men: The Last Stand movie reaction videos – For a movie declared as an inferior or disappointing follow-up to 2003’s X2: X-Men United, X-Men: The Last Stand still became a popular film subject in several movie reaction videos on YouTube. Just type the keywords on YouTube’ search engine and you will find a lot of movie reaction videos of the Brett Ratner-directed superhero movie. For your entertainment, the most enjoyable movie reaction videos have been posted below.

#5 You, Me and the Movies’ reaction video of Clash of the Titans (1981) – As a young boy, I saw Clash of the Titans (1981) and it was an entertaining ride of its time. This was one of those many fantasy movies that were released in the 1980s and it was the final work of stop-motion visual effects legend Ray Harryhausen. Recently, You, Men and the Movies published their reaction video of it which is entertaining and you can watch it below.

#6 PatmanQC’s Super Pac-Man retrospective video – I first learned about Super Pac-Man way back in the 1980s by seeing it on TV but I never got to play it in the arcades. In recent times, I downloaded Pac-Man Museum+ through Xbox Game Pass (XGP) and finally got to play Super Pac-Man on my Xbox Series X. I had fun playing it as I adjusted with the gameplay which had notable differences compared to the original Pac-Man arcade game. To learn more about Super Pac-Man, watch PatmanQC’s retrospective video below.

#7 Extensive look back at Sega Saturn games – YouTuber Sega Lord X recently published this extensive video looking back at the Sega Saturn and its games. This is a must-see video because the Sega Saturn had numerous games and many of them were actually fun to play. Ignore those articles that called the Saturn a bad console and just focus on the games by watching the video below.

#8 FilmComicsExplained’s video about how to survive Deep Impact – In relation to my previous post highlighting the movie reaction video of Deep Impact (by YouTuber Popcorn in Bed), posted below is FilmComicsExplained’s video is focused on survival within the context of the 1998 film. There are some sensible and notable points of discussion made which should encourage people to replay Deep Impact and even question the way governments deal with disaster management on a massive scale. You will possibly think twice about depending on the government for your survival. Watch the video below now.

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BIR softens approach on social media influencers

May 17, 2024May 7, 2024carlocarrasco

Recently the Bureau of Internal Revenue (BIR) announced that it would soften is approach on social media influencers, according to a Malaya Business Insight news report.

In reference to the Revenue Memorandum Circular 97-2021 issued by the BIR, social media influencers are defined as those who derive their income from the following sources: YouTube Partner Program; sponsored social and blog posts; display advertising; becoming a brand representative/ambassador; affiliate marketing; co-creating product lines; promoting own products; photo and video sales; digital courses, subscriptions, e-books; and podcasts and webinars.

To put things in perspective, posted below is an excerpt from the Malaya Business Insight report. Some parts in boldface…

Bureau of Internal Revenue (BIR) commissioner Romeo Lumagui Jr. is opting to take a “soft” approach on influencers, giving them a chance to cooperate and comply first with the tax agency’s regulations.

When asked by reporters if the agency is currently working on possible cases to be filed against non-compliant social media personalities, the BIR chief said: “Not yet. I don’t want to file a case yet because I want to take a soft approach first.”

“We may do an audit, but we won’t file a case yet. As long as they are willing to comply, we will help them (to comply),” Lumagui said.

During the previous administration in 2021, the BIR started cracking down on social media influencers and probed an initial 250 individuals to check their tax compliance. Some major online personalities, however, deactivated their accounts after the release of a related circular during the said year.

Lumagui said he has extended his invitation to the association of these social media personalities to sit down and discuss with them their concerns and how the industry can be more tax compliant.

“We would just like to educate them on their obligation,” the BIR chief said.

Lumagui also said he has been in touch with individual influencers who are correctly paying their taxes, and asked them to encourage their colleagues to do the same.

According to Revenue Memorandum Circular 97-2021, social media influencers should pay income tax and percentage tax or, if applicable, the value-added tax, as mandated under the National Internal Revenue Code and other existing laws.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think this latest move by the BIR will encourage social media influencers to come out and cooperate?

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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BIR extends deadline for online businesses to transition to new withholding tax system to July 14, 2024

April 29, 2024April 16, 2024carlocarrasco

Recently the Bureau of Internal Revenue (BIR) announced that July 14, 2024, is the new deadline for online businesses to transition to the new withholding tax system, according to a GMA Network news report. Previously the deadline was April 15, 2024 and online businesses with annual earnings of over P500,000 were to be covered by the 1% withholding tax.

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

The Bureau of Internal Revenue (BIR) announced Tuesday that it has extended the deadline for online merchants to transition to the new withholding tax system by 90 days.

According to the agency, Revenue Memorandum Circular No. 55-2024 extended the transitory period for compliance with Revenue Regulations (RR) No. 16-2023 until July 14 after considering the private sector’s request on the implementation.

“This 90-day extension of the transitory period under RR No. 16-2023 shows the BIR’s commitment in listening to the voice of the private sector,” BIR Commissioner Jun Lumagui said in a statement.

“This is part of my administration’s thrust on Excellent Taxpayer Service. We hear the thoughts of the private sector, and if the same is reasonable, then we make policy adjustments for the benefit of the Filipino people,” added Lumagui.

Under RR No. 16-2023, one-half of the gross remittances of e-marketplace operations and digital financial services providers to the sellers or merchants for goods or services paid through their platform shall be subject to a 1% creditable withholding tax.

The BIR said that the online transactions industry has experienced growth during and after the coronavirus pandemic but it appeared that many online sellers were not paying their share in taxes.

RR No. 16-2023 was signed by Lumagui and Finance Secretary Benjamin Diokno in December 2023.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that the new deadline will give all online businesses here in the Philippines enough time to transition into the new withholding tax system?

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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PNP tells public to avoid scammers and transact only with legitimate companies when booking for travel

March 11, 2024March 2, 2024carlocarrasco

In recent times, the Philippine National Police (PNP) advised people to avoid scammers, protect their personal information and only transact with legitimate companies with regards to making arrangements for travel as the summer season approaches, according to a Philippine News Agency (PNA) news article. The PNP’s Anti-Cybercrime Group (ACG) noticed that scammers have been using digital methods and social media to deceive customers and take their money.

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

The Philippine National Police (PNP) on Friday advised the public to ensure that they are transacting with legitimate companies to avoid falling victims to scams ahead of the summer travel season.

The PNP Anti-Cybercrime Group (ACG) issued the warning due to the upward trend in vacation or travel accommodation scams last year.

PNP spokesperson Col. Jean Fajardo, citing ACG data, said from 39 cases in 2021 and 91 cases in 2022, the police recorded 313 cases in 2023. This year, the police has so far recorded 35 cases.

Criminals utilize social media and digital technology to impersonate legitimate establishments, offering online accommodation services at much lower rates than usual.

However, upon arrival, victims discover that their reservations do not exist in the establishment’s system.

“We would like to take this opportunity to warn and remind our public na mag ingat (to be wary). Katulad ng sinasabi natin (As we have been saying), this is not only limited sa mga (to) vacation scam. Pati nga ‘yung mga nagbebenta ng mga murang services, nagbebenta ng mga ano-anong produkto, mag-ingat tayo especially kung ang kapalit agad nun is magpapadala kayo ng pera without you not knowing kung sino ang mga iyon (This includes those offering cheap services, selling different kinds of products, let’s be wary especially if the scheme means you have to send money without you knowing who are these),” she added.

ACG director Maj. Gen. Sidney Hernia Director urged netizens to exercise utmost caution and refrain from providing personal or financial details online without verifying the legitimacy of the recipient.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think the scammers have been victimizing a lot of local travelers lately? Have you seen lots of enticing travel promos on social media that promised huge discounts? If you have been traveling lately, do you do your bookings online or over the counter with a travel agency?

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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Philippines described by Nikkei Asia as “Asia’s epicenter for online shopping scams”

March 7, 2024February 27, 2024carlocarrasco

In recent times, a lot of people here in the Philippines got cheated by a scammer over their huge purchases of tickets for a Taylor Swift in Singapore. This incident serves as a painful reminder that the nation has been hit by a lot of scams online, so much so the Nikkei Asia published a December 2023 article describing the Philippines as “Asia’s epicenter for online shopping scams.”

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

James Relativo thought he had landed a great deal on an electric drum set, but instead the Manila resident was cheated out of his money in a country gaining the dubious distinction as Asia’s worst for online sales scams.

Shoppers across the Philippines have been bilked out of millions of dollars so far this year, with some turning to victim chat groups on Facebook and other social media. A recent report found more than one-third of Filipinos surveyed had been scammed or encountered retail fraud online.

“Some people easily believe in false promises even if they are too good to be true,” warned Alexander Ramos, executive director of the Cybercrime Investigation and Coordinating Center (CICC).

In retrospect, Relativo might have been more skeptical about a drum set going for 8,000 pesos ($140), less than half the usual price, on e-commerce site Shopee.

But he hit ‘buy’ without hesitating, and soon things turned suspicious. The seller shifted its communications to a messaging app and demanded half the cost of the drums for “refundable taxes.”

More money demands followed until a frustrated Relativo agreed to bypass Shopee’s payment system and settle his remaining balance on GCash, a digital payments platform. He never got his drums.

“I just kept telling him I wanted my money back,” Relativo told Nikkei Asia, his voice laced with exasperation. “It wasn’t like I was dealing with a scammer — he was talking to me, sending me pictures of the drum set being packed.“

The journalist’s saga highlights a bitter experience for a growing number of people in the Philippines, which clocked the highest scam rate for online shoppers across nearly a dozen economies in the 2023 Asia Scam Report, published in November.

Commissioned by the Global Anti-Scam Alliance (GASA) and Taiwan-based tech security company Gogolook, the report surveyed 20,000 respondents about their online shopping experiences in Vietnam, China, Thailand, Hong Kong, Taiwan, Indonesia, South Korea, Japan, Malaysia, Singapore and the Philippines.

The shopping scam rate in the Philippines led the group at an eye-watering 35.9%, followed by mainland China at 27.2%. South Korea had the lowest incidence, at 4.2%.

The explosion in online shopping has created a lucrative market for scammers. And a lack of cybercrime awareness is aggravating the problem in the Philippines, where people spend an average of 10 hours a day online by some estimates.

“Although (Filipinos) are considered very connected and digitally wired, (they) do not have adequate digital literacy skills,” said Mark Manantan, director of cybersecurity and critical technologies at the Pacific Forum in Hawaii.

The survey found that Filipinos were easy prey for scammers because they “respond too quickly” to sellers’ demands.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think Nikkei Asia’s article is detailed enough and trustworthy when it comes to gaining a strong awareness about online scams? How members of your household or your local community got scammed online over the past six months? Why do you think a lot of people in the Philippines are so determined to spend a lot of money to watch a Taylor Swift event overseas?

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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Cybercrime cases nationwide fell down almost 25% in January 2024

February 20, 2024February 13, 2024carlocarrasco

The Philippine National Police (PNP) announced recently that the number of cybercrime cases nationwide fell down by almost 25% during the month of January 2024 in comparison to January 2023 specifically, 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…

Cybercrime cases in the country dropped by 24.72 percent in January, the Philippine National Police (PNP) said Tuesday.

In a statement, PNP Anti-Cybercrime Group (ACG) director Maj. Gen. Sidney Hernia said 1,458 cases were logged last month from 1,937 cases in the same month in 2023.

He said the downturn shows significant progress in the ongoing battle against cyber threats and the continuous implementation of cybercrime preventive measures.

These measures include sustaining strong partnerships and collaboration with public and private stakeholders, providing cyber safety tips, engaging in media interviews, hosting informative broadcasts, distributing educational materials, and conducting lectures and seminars which greatly contributed to the overall reduction in cybercrime incidents, Hernia added.

“The PNP ACG urges the community to fearlessly report any instances of cybercrime or file complaints against these perpetrators. By doing so, we can effectively apprehend these offenders and put an end to their illicit activities, thereby preventing others from becoming victims of cybercrime,” Hernia said.

Meanwhile, the PNP-ACG warned parents anew to monitor the social media accounts of their children to protect them against sex predators.

On Monday, ACG operatives arrested a 45-year-old man for blackmailing a female minor using her nude photos. Both the suspect and the victim’s identities were withheld.

“Our team engaged in the suspect in the conversation which led to the entrapment in Paco, Manila,” Guillermo said.

The nude photos, PNP-ACG Cyber Response Unit chief Col. Jay Guillermo said, were used by the suspect in attempting to force the minor to a meet-up.

It all started when the victim accepted the suspect’s friend request, after he helped her pay for the burial expenses of her brother-in-law.

Guillermo said the suspect started to chat with the victim and lured her into sending nude photos in exchange for a brand-new cellular phone and money.

The victim told her elder sister about the incident, who sought the assistance of the PNP-ACG when the suspect started blackmailing her.

Let me end this piece by asking you readers: What is your reaction to this recent report? Does this latest development make you feel safer to be online? Do you know anyone in your household who got victimized by some cyber-criminal? Do you think the PNP has what it takes to fight cybercrime that is enhanced by artificial intelligence (AI)?

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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DTI intensifies scrutiny of online sellers who engaged with offering mystery boxes to customers

February 16, 2024February 8, 2024carlocarrasco

If you are fond of ordering items online, better stay away from those mystery boxes offered to you because the Department of Trade and Industry (DTI) is closely watching online sellers offering those things, according to a Philippine News Agency (PNA) news report.

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

The Department of Trade and Industry (DTI) has intensified its scrutiny of online sellers, particularly those offering mystery boxes or parcels, to ensure consumer protection and uphold fair trade practices.

In an interview with Bagong Pilipinas Ngayon Wednesday, DTI Assistant Secretary Amanda Nograles said all online shops selling mystery items are subject to stringent verification procedures requiring them to provide evidence regarding the sourcing of the items they offer on their platforms.

Nograles said sellers must substantiate the items’ origin, demonstrating that they have acquired them through legal means. This could include proof of purchase from valid auctions or confirmation that the items were legally obtained from sources such as the Bureau of Customs (BOC) or through legitimate means like through abandoned parcels or “balikbayan” boxes.

“Kailangan iyong online seller ay makapagbigay ng ganoong ebidensiya; ngayon kung hindi, puwede natin siyang ipa-takedown doon sa platform – we have a good relationship with most online shopping platforms and kapag ni-request po ng DTI, napapakiusapan po natin na tini-takedown iyong mga seller na ganito at nang hindi po makabiktima ng mga consumers natin (The online seller needs to provide such evidence; now if not, we can have them taken down from the platform – we have a good relationship with most online shopping platforms, and when requested by the DTI, we ask them to have such sellers taken down so that they cannot victimize consumers),” she said.

Nograles said the DTI is regularly monitoring online stores.

Some items inside mystery boxes or parcels are illegally sourced, such as stolen products from warehouses, which is against the Anti-Fencing Law, the DTI official said.

The Anti-Fencing Law prohibits the selling of stolen goods or items obtained through illicit means. Both sellers and buyers can be charged if these items were stolen.

The DTI’s move to tighten regulations on online sellers aims to safeguard consumers from potentially fraudulent or unsafe products while also promoting transparency and accountability within the e-commerce sector, Nograles said.

Let me end this piece by asking you readers: What is your reaction to this recent report? Are you concerned that mystery boxes are harmful to consumers who are often looking for the best deals online? Do you think that items placed inside mystery boxes may have been stolen or smuggled? How many times have you availed of mystery boxes offers 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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