police officers – Page 2 – Author Carlo Carrasco

Online Lending Company Raided and 168 Employees Arrested Over Harassment Allegations

July 24, 2025July 16, 2025carlocarrasco

Recently in the City of Pasig, law enforcers raided an online lending firm and arrested one hundred and sixty-eight employees over alleged harassment of several borrowers, according to a Philippine News Agency (PNA) news article. It should be noted that one of the victims committed suicide due to harassment over money borrowed from the raided firm.

For the newcomers reading this, this is the latest development about local companies that lend money to clients who later get harassed or threatened as ways to compel them to pay back. There were similar developments that happened over the past few years which you can see by clicking here, here, here and here.

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

The Presidential Anti-Organized Crime Commission (PAOCC) on Tuesday said an inter-agency operation in Pasig City has resulted in the arrest of 168 employees of an online lending company allegedly harassing borrowers.

In a statement, the PAOCC said the operation was conducted at the 22nd floor of Robinsons Equitable Tower in Pasig City, the main operating hub of Creditable Lending Corporation, the company behind the online lending application Easy Peso.

The operation was led by the National Bureau of Investigation (NBI), PNP Anti-Cybercrime Group (ACG), and the PNP-CIDG, with support from the PAOCC, the National Privacy Commission (NPC), and the Securities and Exchange Commission (SEC) by virtue of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) issued by the Regional Trial Court Branch 46 in Manila.

Authorities seized hundreds of computers and several company-issued mobile phones allegedly used for harassment during debt collection, along with hundreds of pre-registered SIM cards, text blasters, and harassment scripts.

The raid followed months of surveillance and investigation, aided by the testimony of a former employee who came forward to expose how the company misled and harassed borrowers.

According to the PAOCC, some victims were directed to send payments to personal GCash or bank accounts under the guise of clearing their loans, only to be contacted again by collectors despite having paid.

This operation comes just days after a man from Valenzuela City took his own life after suffering harassment from individuals connected with Easy Peso.

“May isang buhay na nawala dahil sa pang-aabuso ng isang lending app. Hindi utang ang pumatay sa kanya kundi ‘yung walang-awang pangha-harass (A life was gone due to the abuses of a lending app. The victim did not die due to his debt, but due to cruel harassment),” PAOCC Executive Director Gilbert Cruz said.

“Sa bawat biktima, huwag kayong matakot. Hindi kayo nag-iisa. Nandito ang gobyerno na handa kayong tulungan (To each victim, don’t be scared. You are not alone. The government is here ready to help you) ,” he said

Meanwhile, the SEC is reviewing the company’s legal and regulatory compliance, as its operations appear to have exploited the system while falsely claiming legitimacy.

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 online lending firms that planned to harass or threaten its borrowers? Do you know anyone who borrowed money from such firms only to get threated to pay back? Did you notice the presence of online lending firms 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 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

Two ex-POGO workers arrested in Las Piñas City for selling fake money online

July 17, 2025July 10, 2025carlocarrasco

Recently in the City of Las Piñas, local police officers apprehended two persons (both previously worked for Philippine Offshore Gaming Operators or POGOs) for selling fake money online, according to a news article by the Philippine News Agency (PNA).

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

Two former Philippine Offshore Gaming Operator (POGO) workers were arrested for allegedly selling fake money online in Las Piñas City, the Philippine National Police Anti-Cybercrime Group (PNP ACG) said on Friday.

In a press conference held at Camp Crame in Quezon City, PNP ACG Director Brig. Gen. Bernard Yang said suspects alias “Usa,” 18, a resident of Cotabato City; and “Agila,” 30, of Zamboanga Del Sur were arrested by the Northern District Anti-Cybercrime Team, in coordination with the Bangko Sentral ng Pilipinas (BSP), in an entrapment operation in Barangay Manuyo Dos on Wednesday.

“’Yung dalawang nahuli natin, we can confirm that they are former employees of POGO. Ito ay mga driver ng ating POGO companies. They started selling these fake money nung nag-stop na sila sa POGO (These two we caught, we can confirm that they are former POGO employees … They were drivers of POGO companies. They started selling this fake money when POGOs were shut down),” Yang said.

He said the suspects mainly operated in Metro Manila, according to reports.

In November last year, President Ferdinand R. Marcos Jr. issued Executive Order 74, ordering the immediate ban of the Philippine offshore gaming, internet gaming and other offshore gaming operations.

The entrapment operation stemmed from a report by the BSP regarding the rampant online sale of fake currency.

In response, the Northern District Anti-Cybercrime Team intensified its cyber patrolling efforts until they came across a social media post by one of the suspects offering a counterfeit PHP1,000 bill for sale at PHP150.

A total of 150 counterfeit thousand-peso bills were confiscated from the suspects, who sold them for PHP22,500 during the operation.

“May online group talaga na nagbebenta. Several groups ito. So, sinumbong namin ito sa ACG (There really are online groups where they sell these. There are several groups. So, we reported this to the ACG),” BPS Payments and Currency Investigation Group officer Mark Fajardo said at the press conference.

“Hindi maganda. Medyo apurahan ang pagkakagawa kasi hindi sila sanay (It’s not good. How it was done seems sloppy because they were not experienced),” Fajardo told reporters when asked about the quality of the counterfeit money confiscated

He said they are able to tell the fake banknotes apart because the watermark on them was more apparent and the security thread was only printed.

When asked whether the police have already determined who had supplied the fake banknotes, Yang said they are looking into a bigger figure.

The suspects are detained at the ACG custodial facility and will be facing charges for violation of Article 168 (Illegal Possession and Use of False Treasury or Bank Notes and Other Instruments of Credit) in relation to Section 6 of Republic Act 10175 or the Cybercrime Prevention Act.

Yang said the operation aligns with the directive of PNP Chief Gen. Nicolas Torre III to intensify cyber patrolling and implement immediate action to prevent cybercriminals from exploiting social media platforms.

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 you concerned that the selling of fake money could grow into a serious problem within the city?

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

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12 Arrested in Parañaque City for Illegal Online Gambling

July 8, 2025July 4, 2025carlocarrasco

Recently in the city of Parañaque, local police officers apprehended twelve people – taxi and transport drivers – over their engagement in illegal online gambling, according to a Manila Bulletin news report.

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

Operatives from the Southern Police District (SPD) arrested taxi and transport drivers engaged in illegal online gambling inside a transportation hub in Paranaque City on July 3.

SPD Director Brig. Gen. Randy Arceo identified the suspects as taxi drivers Mark, 35; Reynante, 43; Gilleard, 52; Jimmy, 54; Ely, 38; Rodel, 48; Ronaldo, 63; Sunny, 51; and Joeuie, 50; Conrado, 41, a ride-hailing driver; John Robert, 50, a modern jeep conductor; and Domingo, 43.

Arceo said members of the SPD- Special Operation Unit (DSOU), with support from the District Intelligence Division (DID) and the Paranaque City Police Substation 3, arrested the suspects at the PITX Taxi Lane in Barangay Tambo, Paranaque City, at around 10:30 p.m.

He said police operatives acted on complaint from a concerned citizen that a group of taxi drivers were engaged in online cockfighting or “E-sabong” while waiting for passengers.

The SPD chief said the arrested taxi drivers engaged in guerrilla-style gambling, causing them to overcharge their passengers for their fares to recover from their losses.

Police recovered two mobile phones used in placing bets and betting money amounting to ₱3,545.

The suspects were brought to the DSOU-SPD Office and were charged for violation of Presidential Decree 1602 on illegal gambling.

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 illegal online gambling will get worse over the next six months? Is online gambling happening 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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Construction worker arrested in Parañaque City for stabbing a waiter

July 1, 2025June 26, 2025carlocarrasco

Recently in the city of Parañaque, local law enforcers arrested a construction worker for stabbing and wounding a waiter of a restaurant bar, according to a Manila Bulletin news report.

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

A construction worker was arrested by the combined team from the Paranaque City Police and the Southern Police District Mobile Force Battalion for stabbing and seriously wounding a restaurant bar waiter.

The suspect, identified as Eric, 41, was arrested by the authorities a few meters away from a restaurant bar in Barangay Baclaran at around 10:40 p.m.

The victim was identified as Alex, 42. He suffered a stab wound in the body and was immediately brought to the Ospital ng Maynila for treatment.

The police who immediately responded after receiving the report spotted the suspect walking with blood stains on his shirt and holding a 12-inch kitchen knife.

The suspect was positively identified by a witness, Joemer, 44, as the one who stabbed and seriously wounded Alex after a heated argument.

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 have the feeling that violent crime will become more rampant over the next six months?

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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High-value suspect arrested in Parañaque City

June 27, 2025June 22, 2025carlocarrasco

Recently in the city of Parañaque, a buy-bust operation successfully organized by the local police resulted in the arrest of a high-value suspect and the seizure of illegal drugs worth more than half a million Pesos, according to a Manila Bulletin news report.

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

Police arrested a suspected high-value drug personality and seized P544,000 worth of shabu during a buy-bust operation in Parañaque City on Wednesday, June 19.

The Southern Police District (SPD) said the suspect, identified only as Jose, 21, was arrested at around 9:00 p.m. in Barangay San Isidro by operatives of the Station Drug Enforcement Unit (SDEU).

Police said the operation stemmed from reports by concerned residents about the suspect’s alleged involvement in illegal drug activities.

Confiscated from the suspect were 80 grams of shabu valued at P544,000, a black backpack, a cellphone used in illegal drug transactions, and P1,000 in marked buy-bust money. The seized drugs were turned over to the SPD Forensic Unit for laboratory examination.

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 the smuggling and selling of illegal drugs in the city will get worse over the next six months?

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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Ten men arrested in Parañaque City for cutting underground cables of a telecommunications company

June 11, 2025June 6, 2025carlocarrasco

Recently in the City of Parañaque, ten men were arrested by the police after they were caught cutting the underground cables of a telecommunications firm in Barangay Don Bosco, according to a Manila Bulletin news report. Recovered from the suspects were 600 pairs of cut underground copper cable (around 106 meters each), a claw bar, an improvised hook and a closed van to name some.

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

Authorities from the Paranaque City Police arrested 10 men who were caught in the act of cutting underground cables of a telecommunications provider in violation of Republic Act No. 10515 or the Anti-Cable Theft Law.

The suspects were identified as “Jayson,” 33; “Cris,” 32; “Roger,” 32; “John,” 29; “Calixto,” 26; “Mark,” 23; “John,” 22; “Marlo,” 21; “Jiric,” 21; and “Rogelio,” 19, all residents of Tondo, Manila. Two other suspects evaded arrest.

The police said the suspects were arrested at around 3:30 a.m. in front of the TCL Authorized Service Center located along France St., Barangay Don Bosco, Paranaque City, by members of the Paranaque City Police Don Bosco Substation.

Operatives from Paranaque City Police Don Bosco Substation were reportedly conducting routine patrol when they noticed a suspicious closed van and, upon their approach, the group of men cutting cable wires tried to flee but were prevented with the assistance of Barangay Don Bosco officials.

The police said coordination with the telecommunications providers showed that there was no authorized repair or maintenance work in the area, leading to the arrest of the suspects.

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 crime will only get worse over the next three years? Do you think there will still be people out there who will organize illegal operations that look like maintenance work?

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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Three drug suspects apprehended in Parañaque, illegal drugs seized

June 10, 2025June 5, 2025carlocarrasco

Recently in the City of Parañaque, a successful buy-bust operation by the police resulted in the apprehension of three drug suspects in Barangay Tambo, according to a Manila Bulletin news report.

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

Three drug suspects who were tagged by the police as street-level individuals (SLI), were arrested during the conduct of a buy-bust operation by the Paranaque City Police Station Drug Enforcement Unit (SDEU) on June 4.

The Southern Police District (SPD) identified the suspects as Jhelne, 28; Jeffrey, 42; and Jayson, 39. They were arrested at around 12:10 a.m. at the Puyat Compound, Barangay Tambo, Paranaque City.

The SPD said the SDEU conducted an anti-illegal drugs operation targeting a certain Jhelyn who was reported to be hooked on drugs.

The SDEU was able to confiscate from the suspects about 25 grams of shabu worth P170,000, the P500 marked money used in the buy-bust operation, and a black cellular phone.

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 illegal drugs been smuggled into your local community over the past six months?

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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Wanted carnapping suspect arrested in Parañaque City

June 8, 2025June 3, 2025carlocarrasco

Recently in the City of Parañaque, local police officers armed with a warrant of arrest successfully apprehended a man who has been wanted for carnapping, according to a Daily Tribune news report.

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

Parañaque City police operatives arrested a 47-year-old man identified as alias “Nori,” one of the city’s most wanted suspects, during an intensified anti-crime operation over the weekend.

“Nori” was ranked No. 9 on the Southern Police District’s list of most wanted persons for June 2025, and No. 3 at the station level.

The suspect, a motorcycle rider and resident of Parañaque City, was apprehended around 10:15 AM on 1 June along 1st Street, Ilaya Santo Niño, by virtue of a warrant of arrest for carnapping under Section 3 of Republic Act 10883.

The warrant was issued on 21 May 2025, by Branch 274 of the Regional Trial Court in Parañaque, with a recommended bail of P300,000.

The arrest was conducted by members of the Warrant and Subpoena Section of the Parañaque City Police Station, under the direct supervision of city police chief Col. Melvin R. Montante.

The suspect is now detained at the station’s custodial facility, pending the return of the warrant to the issuing court.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you consider carnapping a serious problem in the city? Do you know anyone in your local community who became a victim of carnapping?

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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Seller of fake government IDs arrested

May 18, 2025May 15, 2025carlocarrasco

Recently in the City of Valenzuela, local police officers arrested a woman who was engaged in the selling of fake government identification cards (including driver’s licenses), according to a Manila Bulletin news report. In its official online update, the Land Transportation Office (LTO) confirmed that the authorities seized from the suspect a mobile phone, a UMID identification card, cash bills, boodle money, and fake ID cards as evidence. The LTO stated that the suspect was also involved in the manufacturing of fake IDs.

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

The Valenzuela City Police, led by station chief Col. Nixon Cayaban, arrested a woman for selling fake government IDs on Wednesday, May 14.

The suspect, identified as “Tere”, 29, a resident of Barangay Gen. T. De Leon, was caught in an entrapment operation conducted by the Valenzuela City Police Station (VCPS) and the Northern Police District Anti-Cybercrime Team. Authorities said the suspect was selling fake driver’s licenses and PWD IDs in the city.

Col. Cayaban urged the public to remain cautious, especially when dealing with suspicious online offers, and to report illegal activities to the proper authorities.

Mayor Wes Gatchalian issued a warning to scammers.

“Bawal ang manloloko sa Valenzuela (Scammers are not welcome in Valenzuela).”

“Nawa’y magsilbing babala ito sa lahat ng nagbabalak na manloko sa kapwa ko Valenzuelano. Bawal ang manloloko sa Valenzuela City at sinuman ang magtatangkang gumawa ng krimen kagaya ng pagbebenta ng pekeng government ID ay titiyakin nating mananagot sa batas (May this serve as a warning to anyone planning to deceive my fellow Valenzuelanos. Scammers have no place in Valenzuela City, and anyone who attempts to commit crimes such as selling fake government IDs will be held accountable under the law),” Gatchalian added.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you aware that the government lost more than P88 billion worth of taxes in 2023 because of fake Persons with Disabilities (PWD) ID cards? Do you think someone in your local community is engaging in the making or selling of fake ID cards? Are there any members of your local community searching for sellers of fake IDs?

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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Male helper apprehended in Muntinlupa over rape charge

May 13, 2025May 9, 2025carlocarrasco

Recently in the City of Muntinlupa, police officers arrested a male helper who has been wanted for rape, according to a Manila Bulletin news report. The arrest happened in Barangay Bayanan and the suspect was the #1 most wanted person for the crime of rape..

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

A 19-year-old male helper, tagged by the police as the No. 1 most wanted person for rape, was arrested in Muntinlupa on May 7.

The police identified the suspect as alias Dela Cruz, a resident of Barangay Cupang, Muntinlupa, who was nabbed along F. Navarro Street in Barangay Bayanan at about 5:10 p.m.

He was apprehended based on a warrant of arrest for a rape case issued by Judge Wehrly Gutierrez-Mendez of the Muntinlupa Family Court Branch 8. No bail was recommended.

The arrest was conducted by the Southern Police District’s District Special Operations Unit (DSOU) in collaboration with the District Intelligence Division (DID), Intelligence Section of the District Mobile Force Battalion (DMFB), and the Warrant and Subpoena Section of the Muntinlupa police.

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, are you concerned that there could be wanted persons living or working within 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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