Tag: Parañaque news

Two Chinese nationals arrested in Parañaque City for selling unregistered medicines

Two Chinese nationals arrested in Parañaque City for selling unregistered medicines

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Recently in the City of Parañaque, two Chinese nationals were arrested by elements of the Criminal Investigation and Detection Group (CIDG) for allegedly selling unregistered medicines, 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 Criminal Investigation and Detection Group (CIDG) have arrested two Chinese nationals allegedly involved in selling unregistered medicines in Metro Manila.

Agents of the CIDG-Detective and Special Operations Unit nabbed suspects Hu and Quan in a buy-bust at Concorde Village, Tambo, Parañaque City past midnight Saturday.

According to a news release Sunday, the CIDG agents confiscated two boxes of OTC 999 – Ganmaoling Keli, 20 boxes of Glucophage – Metformin Hydrochloride Extended-release tablets, two boxes of Amlodepine Besilate tablets, three boxes of Linou – Gliclazide tablets, two boxes of OTC – Longdan Xiegan pills, four boxes of Zhibai Dihuang pills, one box of Bear Bile powder, 12 boxes Diamicron – Gliclazide tablets and 16 boxes Bayaspirin – Aspirin Enteric-coated tablets.

The medicines, with an estimated market value of PHP15,000, are not registered with the Food and Drug Administration.

The suspects will be charged with violation of Section 11 of Republic Act 9711 (FDA Act of 2009) which prohibits manufacturing, importation, export, sale, distribution and transfer of unregistered drugs.

CIDG chief Brig. Gen. Nicolas Torre urged the public to remain vigilant and report suspicious activities related to the sale of unregistered medicines.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, how many Chinese nationals are living within your local community right now? Did you notice any foreigners selling unregistered medicine locally? Why do you think Parañaque remains a hot spot of criminal activities involving Chinese nationals?

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

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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

Crime syndicates may have infiltrated government agencies

Crime syndicates may have infiltrated government agencies

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In connection with the recent raid on a particular travel and consultancy firm that was allegedly involved with the issuance of fake Philippine government documents, it seems that crime syndicates may have infiltrated certain agencies of the government, according to a Philippine News Agency (PNA) news article.

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

Senator Sherwin Gatchalian warned that criminal syndicates may have infiltrated key government agencies following the recent raid on a travel and consultancy firm that allegedly facilitated the issuance of fraudulent Philippine government documents.

“The recent raid strengthens our suspicion that criminal syndicates have infiltrated agencies such as the Philippine Statistics Authority (PSA), Bureau of Immigration, Department of Foreign Affairs (DFA), and Philippine National Police (PNP),” Gatchalian said in a statement on Friday.

This came after members of the Presidential Anti-Organized Crime Commission (PAOCC) found birth and marriage certificates and a passport with a foreign national’s photo but a Filipino name during a raid at JRB Travel and Consultancy Services Inc. based in Intramuros, Manila on Wednesday.

Gatchalian, who has filed a bill to expand Philippine Statistics Authority’s (PSA) authority and impose penalties on civil registrars involved in fraudulent registrations, urged law enforcement to intensify efforts in dismantling these illegal networks.

He cited cases wherein individuals reported paying large sums to the travel agency to secure the release of their detained partners, with one complainant claiming to have paid PHP900,000 to free her fiancé and another paid PHP1.1 million for her husband’s release after a Jan. 17 raid in a Philippine offshore gaming operators (POGO) center in Parañaque City.

In a press conference on Thursday, PAOCC Executive Director Gilberto Cruz described the raided travel agency as the “missing link” in the Senate’s ongoing investigation on POGOs.

He said the firm enabled foreigners to obtain government-issued documents, allowing them to stay in the country despite crackdowns on POGOs.

Aside from document forgery, Cruz revealed that personnel of the travel agency also impersonated PAOCC personnel to extort money.

Cruz, however, clarified that no actual PAOCC officers were involved in the scheme.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the national authorities will be able to find and arrest all the criminal elements who infiltrated government agencies? Do you think the law enforcers can put a stop on the forgery of government documents?

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

There is a USAID project in Parañaque City

There is a USAID project in Parañaque City

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Now that the global scandal of the United States Agency for International Development (USAID) has been exposed, there is a list of connected projects here in the Philippines (more than 30 projects according to a recent Philippine Star news report) and the disturbance is only growing. The administration of US President Donald Trump has been examining the spending and projects of USAID, and the Democrats have been outraged which is not surprising because a lot of USAID projects are based on their Leftist and woke agenda.

This past December, the Manila Bulletin reported a project involving USAID (specifically the United States Agency for International Development – Clean Cities, Blue Ocean or USAID-CCBO for short) and the City Government of Parañaque (through its City Environment and Natural Resources Office called CENRO for short) in the form of a mural painting emphasizing “environmental stewardship and youth empowerment through community-based initiatives.”

To put things in perspective, posted below is an excerpt from the December 12, 2024 Manila Bulletin news report. Some parts in boldface…

The city government of Parañaque, through its City Environment and Natural Resources (CENRO), together with the United States Agency for International Development – Clean Cities, Blue Ocean (USAID CCBO), conducted a mural painting event on Dec. 11 promoting environmental stewardship and youth empowerment through community-based initiatives.

Parañaque City Mayor Eric Olivarez said the event, with the theme “Raising Awareness on Solid Waste Management and Marine Litter Pollution,” was held at the City Material Recovery Facility in Barangay La Huerta and was participated by students from Parañaque National High School – Main

They were accompanied by their principal, Gerry Lumaban, and teacher Winnie Freda Cabero.

The students’ artistic talents were showcased during the activity under the guidance of AG Sanio, a renowned Filipino muralist, conservationist, photographer, landscape architect, and environmental advocate.

Within the context of the Manila Bulletin news report, it’s hard to see if there is anything wrong or questionable about the Parañaque City project involving USAID. It is also not yet clear how much American taxpayer’s money was spent by USAID on the project (a mural painting). Perhaps in due time, the Trump administration will find all the details about it.

The December 2024 project is not the first time that Parañaque’s CENRO was involved with USAID which you can see by clicking here. This past January, the USAID – CCBO team visited Parañaque to “conduct a dry run of the Waste Sorting Line.”

For the foreigners reading this blog post, Parañaque is one of the least competitive highly urbanized cities (HUCs) of the Philippines based on the 2024 Cities and Municipalities Competitiveness Index (CMCI). The city also failed to qualify for the 2024 Seal of Good Local Governance (SGLG) based on the findings of the Department of the Interior and Local Government (DILG). It remains to be seen how USAID will help Parañaque City improve in the short term.

For the newcomers reading this, if you want to learn about USAID and what the scandal is all about, watch and learn from the YouTube videos below. The scandal is only growing.

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 aware of the project in your city involving the scandalous USAID? If you have seen the project, do you find it questionable or acceptable? Do you think the project in Barangay La Huerta benefits the citizens of Parañaque at all? Do you think projects that emphasize climate change or environmentalist propaganda are needed in Parañaque City at all? Can you speculate how much in American taxpayer Dollars were spent by USAID in Parañaque City? If you are an American, how do you feel about your tax Dollars being spent in several USAID projects in the Philippines and around the world?

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

Global scandal of USAID exposed!

Global scandal of USAID exposed!

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The United States Agency for International Development (USAID) – the independent agency of the American government responsible for administering civilian and foreign aid – was exposed big-time by the Trump administration revealing a growing list of overseas projects funded by American taxpayers’ money.

These projects were approved by the failed Biden-Harris administration and a lot of them are related with the toxic DEI (Diversity, Equity and Inclusion) and woke principles of the Satanic Left which explains why the Democrats are angry and outraged now.

To put things into perspective, posted below is the Sky News Australia news video plus the related news report (some parts in boldface)…

White House Press Secretary Karoline Leavitt has blasted the United States Agency for International Development for having “insane priorities”.

USAID was formed in the early 1960s to administer humanitarian aid programmes on behalf of the United States government around the world.

The United States spent around $US68 billion on international aid in 2023, according to government data. Ms Leavitt publicly took aim at the agency’s Diversity, Equity and Inclusion projects.

Some of the projects listed included $1.5 million to advance DEI in Serbia’s workplace, $70,000 for a production of a DEI Musical in Ireland, $47,000 for a transgender opera in Colombia and $32,000 for a transgender comic book in Peru.

For the newcomers reading this, USAID was founded in the 1960s which was the result of US Congress approving the Foreign Assistance Act in 1961 which mandated the agency’s creation and was followed with the executive order of then US President John F. Kennedy.

Going back to the USAID scandal, it is one thing for America to come up with taxpayer-funded overseas projects to help foreigners, it is completely another thing to have projects that emphasized the Satanic Leftist ideologies. Seriously, does the $32,000 for a transgender comic book in Peru and the $70,000 for a DEI musical production in Ireland have anything relevant with USAID’s traditional purposes of disaster relief, poverty relief, bilateral interests and socioeconomic development. USAID was also abused by the Democrats to fund Leftist news media outlets as well. For more insight, watch the videos below.

But there is still a lot more! The list of questionable overseas projects funded by USAID continues to grow and it includes funding for terrorism, contraception, opium growth, sex change and more. Posted below is the excerpt from the CBN News story (some parts in boldface).

Senator Joni Ernst (R-Iowa) published another list of projects and programs she says the agency has funded over the years until DOGE stepped in.

“From funneling tax dollars to risky research in Wuhan to sending Ukrainians to Paris Fashion Week, USAID is one of the worst offenders of waste in Washington… all around the world,” Ernst posted to X this week.

The Iowa senator gave more detail in a thread noting the organization spent millions on wasteful projects including:

*    “A whopping $20 million to create a Sesame Street in Iraq

*    $2 million for Moroccan pottery classes and promotion

*    $2 million promoting tourism to Lebanon

*    More than $9 million of USAID’s ‘humanitarian aid’ intended to feed civilians in Syria ended up in the hands of violent terrorists, including an affiliate of Al Qaeda in Iraq.“

Ernst points out that millions of dollars were sent to farmers in Afghanistan to get them to grow food crops instead of opium.

“The results: opium poppy cultivation across the country nearly doubled, according to the U.N.,” Ernst wrote.

“USAID has long been a reckless, out-of-control, unaccountable rogue agency,” she concluded. “USAID has failed to put the American people first and routinely tried to cloak its actions in secrecy. Those days are over.“

A White House fact sheet also contends that American taxpayer dollars were inadvertently used to fund terrorism.

It notes:

*    As much as $10 million was used by an al Qaeda-linked group for meals.

*  $78,000 to a non-profit linked to designated terrorist organizations including Pakistan’s Falah-e-Insaniat Foundation — even after an inspector general launched an investigation.

*  $15 million in taxpayer funds to Taliban-controlled Afghanistan to help distribute ‘oral contraceptives and condoms.’

The fact sheet lists millions of dollars in additional wasteful spending, including:

*    $6 million was used to fund tourism in Egypt

*    $2.5 million for electric vehicles for Vietnam

*   $1.5 million to ‘advance diversity equity and inclusion in Serbia’s workplaces and business communities.’

Here in my native Philippines, there were several projects and recipients of USAID as reported by the Philippine Star. Environmental – check, health – check, assistance for LGBT – check, a mural painting event – check.

Thank the Lord for the return of US President Donald Trump whose administration has been working hard to restore dignity and meritocracy in America. The Trump administration is focused on wiping away the Democrats’ corruption and waste of taxpayers’ funds.

Let me end this piece by asking you readers: What is your reaction to the USAID scandal? Did your local government participate in any USAID-related projects that were done locally in recent years? Are you tired of seeing wokeness, Leftist and DEI being emphasized in USAID projects that were launched during the years of the failed Biden-Harris administration? Do you think USAID should be abolished and the countries that benefited from it should move on and launch their own projects to help their respective people independently?

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

San Miguel Corporation’s “Better Rivers PH” initiative removes 93,000 tons of silt and waste from Parañaque rivers

San Miguel Corporation’s “Better Rivers PH” initiative removes 93,000 tons of silt and waste from Parañaque rivers

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Parañaque City benefited from the “Better Rivers PH” initiative of San Miguel Corporation (SMC) as ninety-three thousand tons of silt and waste was removed from the rivers of the city and other improvements were also done, according to a Business Mirror news report.  

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

San Miguel Corp.’s (SMC) “Better Rivers PH” initiative has removed 93,000 tons of silt and waste from Parañaque rivers as of January 23.

The company said this effort aims to improve water flow and address perennial flooding at Ninoy Aquino International Airport (Naia) and surrounding areas.

The cleanup covers 1.9 kilometers of river channels, including the Parañaque River, Don Galo River, and their junctions with the San Dionisio and Villanueva creeks.

In addition to river cleanups, SMC has also de-clogged storm drain lines along Domestic Road and NAIA Terminal 4. This included reopening 54 manholes and constructing 10 new ones for better access and maintenance. These upgrades are seen to sustain flood prevention efforts around the airport complex.

SMC’s efforts, carried out at no cost to the government or taxpayers, are part of a broader mission to restore waterways and reduce flooding in urban areas.

Bathymetric surveys in Parañaque identified bottlenecks in river systems that restricted water flow to Manila Bay, prompting targeted cleanup and desilting operations in critical areas. The project benefits from the active involvement of key government agencies such as the Department of Transportation (DOTr), Department of Public Works and Highways (DPWH), Department of Environment and Natural Resources (DENR), and the local government of Parañaque.

“Flooding has been a long-standing issue for Parañaque and NAIA, particularly during typhoon season,” said SMC Chairman and CEO Ramon S. Ang. “Through Better Rivers PH and with support from government agencies, we were able to implement sustainable solutions that we hope will deliver lasting benefits to residents, businesses, and travelers.”

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 delighted over SMC’s special assistance that cost you nothing? Do you want to see SMC’s initiative to last long to make Parañaque cleaner, better and safer as a city?

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

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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 at NAIA Terminal 1 for using a fraudulently acquired visa

Chinese national arrested at NAIA Terminal 1 for using a fraudulently acquired visa

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Recently at Terminal 1 of the Ninoy Aquino International Airport (NAIA), elements of the Bureau of Immigration (BI) arrested a Chinese national who was found using a fraudulently acquired working visa, according to a Philippine News Agency (PNA) news article.

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

Bureau of Immigration (BI) officers at the Ninoy Aquino International Airport (NAIA) arrested a Chinese man for using a fraudulently acquired working visa.

In a statement, Immigration Commissioner Joel Anthony Viado said 23-year-old Li Xuanjun was intercepted at the immigration departure area of NAIA Terminal 1 in Parañaque City on Jan. 22 before he could board a Philippine Airlines flight for Quanzhou, China. Viado said Li’s name prompted a hit in the bureau’s automated derogatory check system.

The hit indicated that the passenger was wanted by the BI for possessing a working visa which he acquired through fraud and misrepresentation.

Verification made by the BI supervisors confirmed that Li and the person who is the subject of the derogatory hit are one and the same.

“We will be deporting him for being an undesirable alien which stemmed from his acquisition of a visa through dishonest means,” Viado said. “His inclusion in our blacklist effectively banned him from re-entering the Philippines.”

The passenger was turned over to the Order Control and Intelligence Unit which brought him to the warden facility in Taguig City as he undergoes deportation proceedings.

Records showed that Li’s working visa was canceled by the BI in 2023 after an investigation revealed that he acquired his visa upon the petition of a fictitious employer company.

A check with the Securities and Exchange Commission and the Department of Trade and Industry reportedly found that the purported firm is non-existent.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think there are still a lot of Chinese nationals here in the Philippines using visas that were fraudulently acquired? How many Chinese nationals are living in your local community right now? Are you ready to report the presence of illegal aliens to 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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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

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

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

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

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

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

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

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

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

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

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

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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

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

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

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

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

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

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

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

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

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

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

Financial transactions of crypto currency scams were also found during the examination, the NBI said.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, have you grown tired about your city being such a hot spot of illegal operations, scams and crime involving foreign nationals? What do you think made Parañaque a favorite destination for the remnants of POGOs (Philippine Offshore Gaming Operators) and scammers involving foreigners?

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

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think that there could still be a lot more illegal operations secretly happening in residential communities with foreigners doing the work? When was the last time an online scamming operation was discovered in your local community?

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

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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

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

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

carlocarrasco

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

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

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

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

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

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

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

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

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

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could still be a lot more Chinese nationals secretly conducting scam operations? Who do you think could be the mastermind behind the bribery attempt? Are you thankful that the NBI arrested the suspects?

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

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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