Twelve foreign nationals apprehended in Parañaque City over credit card fraud

The wave of crime involving Chinese nationals in Parañaque City continued (to understand the trend click herehereherehere and here) as the Manila Bulletin reported that twelve Chinese were apprehended in the said city recently over credit card fraud.

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

Twelve Chinese nationals allegedly involved in credit card fraud were arrested by police in Barangay Moonwalk, Paranaque City on Friday afternoon.

Southern Police District (SPD) director Brig. Gen. Jimili Macaraeg identified the arrested suspects as Ma Juan,24; Chen Bung Hui,34; Zheng Shi Feng,27; Li Zhu Xing,26; Wa Zhen,30; Tong Chao Yun,29; Ji Qing Laz,22;Li Ling Yu Q,32; Yang Shu Qi,23; Yu Zin,32; Wang Shen,20 and Li Wei,2, all staying in Paranaque City.

Macaraeg said the suspects were apprehended at about 5:45 p.m. at 50 Matthews St., Multinational Village, Barangay Moonwalk.

Armed with a search issued by Judge Noemi Balitaan of Paranaque Regional Trial Court Branch 258, the cops raided the suspects’ place after receiving reports about the foreigners’ involvement in the credit card racket.

The SPD chief said the police operatives caught the suspects operating an online gambling.

Police recovered from the suspects laptop computers, cellular phones, dongles, point of sale machine, and blank card.

Let me end this piece by asking you readers: What do you think makes Parañaque City a hot spot in South Metro Manila for crimes involving nationals from China? Did a Chinese national cheat you over your money when you did business with him or her locally? Do you believe that there are still a lot of Chinese nationals living in Parañaque doing illegal activities like credit card fraud, email scam and forms of crime?

When you hear the words Parañaque Renaissance, is crime often the first thing to enter in your mind?

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


Thank you for reading. If you find this article engaging, please click the like button below and also please consider sharing this article to others. 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 as well. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me at

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

Taking a Vacation? Beware of Scammers and Non-Accredited Travel Businesses

It sure is nice to go out on holiday so that you can enjoy something nice and relieve yourself of the stress you accumulated from regular work.

But what if your hard-earned money goes to waste or, even worse, gets stolen by someone with criminal intentions?

Yesterday the Department of Tourism (DOT) here in the Philippines warned the public about making transactions with non-accredited entities engaged in travel and tours, airline ticketing and other travel businesses.

This was in response to reports they received about the proliferation of the non-accredited entities that posted advertisements on the different social media platforms or airline ticketing, travel and tours arrangement, hotel booking, and training offerings for travel business management.

“The public is hereby warned to be vigilant in dealing with these entities as there can be no guarantee on the reliability and legitimacy of their products and services,” the DOT said in its statement.

This development by the DOT is timely. Just days ago, there was this TV news report about a lady who got victimized by another lady who turned out to be a fake travel agent.

She paid a lot of money to the scammer for a Hong Kong vacation with her kids. As the scammer contacted her telling her to deposit thousands of pesos more for the vacation due to a “price increase”. The victim became suspicious and she went to the local authorities. Afterwards a personal meeting between the two happened in Las Pinas City and eventually the scammer got arrested.

You can watch the Tagalog language TV news video below.

Going back to the Department of Tourism, they said there are only select training centers that accredited to offer courses on putting up travel agencies and other tourism-related services. All travel agencies/ tour operators, including online bookings, are covered under the DOT Accreditation Law requiring accreditation before issuance of business permits, it stressed.

The DOT stated that entities with valid and existing accreditation with them have informative websites and/or online pages bearing the DOT’s Quality Seal and their corresponding Accreditation Number with validity.

For a complete list of DOT-accredited enterprises, the public are encouraged to visit the DOT’s website.

The lesson here is that you should not allow yourself to be fooled and tempted by those attractive holiday ads on social media as well as those transmitted via email or snail mail.

Always ask yourself if the seller is accredited by the DOT. Don’t forget to do a background check on the travel package and services seller.

Remember to be cautious and analyze the situation carefully before you proceed to book a vacation or avail any travel-related service. There are lots of scammers online and they are already making things hard not only for customers but also for the legitimate travel businesses.