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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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Suspects behind murder and robbery of TNVS driver in Parañaque City surrender to authorities in another city

July 17, 2025July 11, 2025carlocarrasco

The three individuals who were involved in the murder and robbery of a TNVS driver in Parañaque City came out and surrendered to authorities in the City of Manila, according to a GMA Network news report. The body of the victim was eventually found.

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

The three suspects behind the murder and robbery of a TNVS driver in Parañaque City last May have surrendered to authorities on Monday.

According to Jaime Santos’ report in “Saksi”, the families of the suspects coordinated with their barangay chairperson and councilor to surrender before Manila Mayor Isko Moreno. The mayor, on the other hand, coordinated with the Manila Police District and the Northern Police District.

The families of the suspects feared for their safety after their identities were reported, the report added.

“Humingi sila ng tulong kung paano sila susuko sa alagad ng batas, through some assistance from the Northern Police District and the Manila Police District, nandito sila kanina. Gusto ko rin ipaalam sa inyo na ang pamilya ng mga suspects ay nandito rin. Kinausap ko sila kanina,” said Moreno.

(They asked for help on how they can surrender to the authorities, through some assistance from the Northern Police District and the Manila Police District, who were also here earlier. I also want to inform you that the family of the suspects are also present here. I talked with them earlier.)

“Now I’m happy that the case is na-resolba. Nakikiramay kami…sa pamilya ng biktima. In our own little way, kami ay maging tulay man lamang na makapagbigay ng hustisya sa pamilya ng biktima.”

(I’m happy that the case is now resolved. We extend our sympathies to the family of the victim. In our own little way, we hope we can become a tool in giving justice to the victim’s family.)

Meanwhile, the suspects have yet to declare where they disposed the victim’s body.

“Disgrasya lang po talaga ang lahat…Hindi ko na po masasagot…Sa NBI ko na lang po ipapaliwanag ang lahat po,” one of the suspects said.

(Everything was just an accident…I cannot answer anymore….I will just explain everything to the NBI.)

Moreno said that it will be up to the National Bureau of Investigation to take the next steps on the case. The suspects are now in NBI custody.

The suspects were picked up by the victim in Parañaque last May 18. The car didn’t reach its destination in Molino, Cavite and instead was driven around the province.

Audio from the car’s dashcam indicated that the victim, Raymond Cabrera, was no longer driving the car. It can also be heard from the audio that he was being stabbed.

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 murder and violent forms of crime in the city will keep getting 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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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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Lesbian helper arrested for sexually abusing minor

June 17, 2025June 11, 2025carlocarrasco

Armed with a warrant of arrest, police officers of Marikina City arrested a lesbian helper in Quezon province for the repeated sexual abuse committed in 2024 against the 9-year-old daughter of her employer, according to a Manila Bulletin news report. The suspect has since been transferred to and detained in Marikina City.

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

A 40-year-old lesbian nanny was arrested for repeatedly sexually abusing her employer’s nine-year-old daughter in 2024 in Marikina City.

The Eastern Police District (EPD) identified the suspect as “Jennifer,” listed as the district’s No. 3 most wanted person. She was arrested by the Station Intelligence Section of the Marikina City Police Station in Candelaria, Quezon on June 7.

The operation was carried out by virtue of a warrant of arrest issued by the Acting Presiding Judge of RTC Branch 192 in Marikina City. The warrants were for charges of Sexual Assault and 15 counts of Acts of Lasciviousness in relation to RA 7610, issued on January 28.

Authorities said the suspect served as a helper and nanny in the victim’s household in Marikina. The abuse, committed 15 times, took place from August to September 2024.

On September 21, 2024, the victim found the courage to tell her mother about the incident, prompting them to go to their barangay’s Violence Against Women and Children (VAWC) desk, where they were assisted in reporting it to the police.

EPD District Director Brig. Gen. Aden T. Lagradante vowed to boost efforts to protect children and keep communities safe to help reduce cases of child abuse.

“Nakakadurog ng puso ang nangyari sa inosenteng bata. Paglalaro at kasiyahan lang sana ang nasa kanyang isipan ngunit sa murang edad ay naranasan na niya ang karahasan ng isang mapagsamantala sa kanyang kahinaan (What happened to the innocent child is truly heartbreaking. At her age, she should have only been thinking about play and joy, but instead, she experienced violence at the hands of someone who took advantage of her vulnerability),” he said.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think the apprehended lesbian suspect will be found guilty of committing child abuse? Do you think that there is a link between homosexuality and the sexual abuse on children? Do you think the victim and her family will get justice?

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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Department of Agriculture backs legal action against those involved in P3.5 million illicit sale of unregistered fertilizer and pesticide in Las Piñas City

June 16, 2025June 11, 2025carlocarrasco

Recently it was discovered in Las Piñas City that the illicit sale of P3.5 million worth of unregistered fertilizer and pesticide took place and already the Department of Agriculture (DA) supports legal action against those who were involved, according to a Philippine News Agency (PNA) news article. The local authorities successfully pulled off an entrapment operation at a Las Piñas City warehouse.

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

The Department of Agriculture (DA) on Tuesday backed the legal action against those involved in the illicit sale of PHP3.5 million worth of unregistered fertilizers and pesticides in Las Piñas City.

The Fertilizer and Pesticide Authority (FPA) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) nabbed four individuals for the illegal sale of unlicensed agricultural chemicals in an entrapment operation at a warehouse in Las Piñas City on May 30.

In a news release, DA Secretary Francisco Tiu Laurel Jr. supported the recommendation of the Las Piñas City prosecutor to file charges for violation of the Fertilizer and Pesticides Act.

“We welcome this decisive action by the Las Piñas City prosecutor to pursue charges against individuals whose illegal activities not only harm our farmers and agricultural productivity but also undermine President Ferdinand R. Marcos Jr.’s vision of a food-secure Philippines,” he said.

The four respondents, who posed as representatives of WLEX Co. Philippines Inc., will face charges for violation of Section 8(a) and 9 of Presidential Decree No. 1144, which both prohibits the “production, importation, distribution, storage, and sale” of unlicensed agricultural inputs, fertilizers, and pesticides, according to the inquest resolution.

FPA Executive Director Glenn Estrada warned individuals involved in agricultural smuggling that it will intensify its actions against illicit trade.

“We cannot allow unscrupulous traders to shortchange our farmers by selling substandard products that compromise their ability to increase yields,” he said.

In an earlier report, the DA said the entrapment operation resulted in the seizure of 641 one-liter bottles of Axonic pesticide, 748 one-liter bottles of Sapphire pesticide, 220 one-liter bottles of Chlonil pesticide, four sacks of Welzeb, and bio-stimulant Nutrinaro SC, with multiple variants of 5,590 sachets (10g), 345 sachets (50g), and 90 sachets (5g).

The Axonic, Sapphire, Chlonil, and Welzeb brands are unregistered and illegal, according to the FPA.

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? What do you hope the incoming Mayor will do for the members of your local community once she takes office? What kind of service do you want to see from the City Government over the next three years?

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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