scam – Page 2 – Author Carlo Carrasco

The Current State of Flood Control in Las Piñas City

September 10, 2025September 3, 2025carlocarrasco

If you were in Las Piñas City during the week of July 21 to 25, 2025, were you trapped in the middle of heavy traffic because of immense flooding? Did you witness flood water that entered houses of a local residential community during that week? Today, the topic of flood control is a very hot one for Las Piñas City residents because a lot were negatively affected by flooding and Congressman Mark Santos has been speaking out a lot about it.

For starters, watch the YouTube news video of GMA Network below.

Next, watch the analytical YouTube video of Claire Castro below.

Santos recently pointed out that more than forty construction projects of the Department of Public Works and Highways (DPWH) in the city lacked permits from the City Government.

The DPWH itself has turned controversial due to several flawed and questionable flood control projects nationwide handled by contractors. No less than Philippine President Ferdinand “Bongbong” Marcos, Jr., was angered over a Bulacan flood control project that was never completed even though the contractor has been paid. Not only that, one particular business person admitted owning several construction firms that bid for DPWH projects.

Going back to Las Piñas City, there is controversy over certain infrastructure projects involving the influential Villar business and political family and already there was friction with the City Government. Congressman Santos pointed out that the Las Piñas-Zapote River Drive (another project of the Villar family which you can learn about by clicking here and here) made flooding in the city worse. For insight about Las Piñas City developments, watch the YouTube video below.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to the recent developments regarding construction, infrastructure and flooding? Are you following what Congressman Santos has been doing and saying regarding the state of flood control in the city? Do you hope to see the DPWH coordinate closely with the City Government and make sure it secured permits for local projects?

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

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Parañaque Online Scam Hub Raided By CIDG, 14 Suspects Apprehended

August 26, 2025August 17, 2025carlocarrasco

Recently in the City of Parañaque, operatives of the Criminal Investigation and Detection Group (CIDG) successfully raided an online scam hub, seized several pieces of equipment and arrested fourteen suspects, 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…

Operatives of the Criminal Investigation and Detection Group (CIDG) arrested 14 people, including a female foreigner, following a raid in an online scam hub in Parañaque City.

CIDG director Brig. Gen. Christopher Abrahano said the operation also resulted in the rescue of a minor who was hired as one of the scammers in what he called ” online task job scam”.

“This underscores our unyielding fight against trafficking in persons, child abuse, and cybercrimes. With this, we significantly prevented future ‘online task job scam’ from happening,” he said.

Abrahano explained that the modus of the syndicate is to operate through the online messaging application “Telegram” where the suspects/scammers send links to their intended victims. Each suspect, he said, is assigned to 600 Telegram accounts to contact potential victims.

The CIDG chief said that once the link is accessed, the victims are directed to a so-called “task job,” which assigns simple online tasks such as liking the pages of hotel packages. After the completion of these tasks, the victims are instructed to open a Binance account – cryptocurrency account.

After creating the account, Abrahano said the scammers would require the victims to deposit funds into it. The victims are subsequently directed to transfer the deposited funds into a Binance account allegedly managed by the arrested Chinese manager.

“The scammers/suspects will lure victims that the transferred money will generate profit or accrue interest, promising continuous growth of the investment,” said Abrahano.

This misrepresentation forms the basis of the fraudulent scheme, ultimately leading to financial loss on the part of the victims,” he added.

During the raid in Barangay Tambo, CIDG operatives seized 70 desktop computers, cellular phones, computer peripherals, vault, dormitory pass IDs, and passports. They also discovered cryptocurrency account numbers.

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 there could still be a lot more online scam hubs operating secretly within the city? Do you think scamming in Parañaque will only get worse in 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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Woman Arrested in Parañaque City for Deceiving Job Applicant, Accomplice Still at Large

July 27, 2025July 18, 2025carlocarrasco

Have you been very careful when applying for a job overseas? Recently in Parañaque City, a woman who deceived an applicant over an overseas job got arrested as a result of a successful entrapment operation by the local police, 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 woman who conned an applicant for a job in the Netherlands and Japan was arrested by the Parañaque City Police in an entrapment operation on July 16.

The suspect was identified as Mary Joyce, 26, while her accomplice, Nellica, remains at large. She was arrested at around 5:20 p.m. along Quirino Avenue, Barangay Don Galo, Parañaque City.

The police said the victim, identified as Jennilyn, 29, reported that the suspects misrepresented themselves that they are connected with Dimension Manpower Agency Inc.

Jennilyn said the two promised her deployment in the Netherlands or in Japan on July 29 and asked for P175,000 as processing fee.

The victim also stated that when asked for an official receipt and update of her deployment, the suspects failed to provide any and instead demanded an additional P16,000 which prompted her to report to the police.

The police said the agency issued a certification notifying Jennilyn that the suspects are not connected with them, which led the police to conduct an entrapment operation.

The police immediately arrested Mary Joyce after receiving two P1,000 bills and 14 pieces of boodle money from the victim.

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 more scammers and fake job offers will multiply locally over the next six months? If you are looking for work in another country, do you do research first before applying with any agency?

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

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NBI Arrests 9 in Parañaque Over Car Financing Scam

July 7, 2025July 3, 2025carlocarrasco

Recently in the city of Parañaque, National Bureau of Investigation (NBI) agents arrested a group of nine people – six foreigners and three locals – for their involvement in a car financing scam, 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…

The National Bureau of Investigation (NBI) has arrested three Filipinos and six Indian nationals for their alleged involvement in an “assume balance-talon” scheme.

In a statement on Friday, NBI Director Jaime Santiago identified the suspects as Teotima Batutay, Rose Torion and Michael Castulo, and Indian nationals Sajjan Sarkar, Sai Charan, Kulvatnh Thati, Gayatri Sarma, Ray Anand, and Nithin Kamepalli.

They were arrested on June 24 in Parañaque City and charged with carnapping and syndicated estafa.

According to the NBI, the complainant said he failed to pay the monthly amortization of the subject vehicle to a bank and offered it for sale on the “assume balance” process.

The said vehicle was assumed by a car dealer, which passed it to Batutay who allegedly sold the vehicle to Castulo. Castulo together with Sarkar, mortgaged it to Anand for PHP120,000.

The bank chased after the complainant after the amortizations fell due, and sought the recovery of the vehicle through Castulo.

However, Castulo demanded PHP450,000 from the complainant and even threatened to tear the car into parts if the money, which was later reduced to PHP250,000, was not given.

The complainant filed a report with the NBI, leading to the suspects’ arrest and the recovery of the vehicle.

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 are still gangs of both foreigners and locals who are committing scams and have yet to be caught? Do you think there will be more financial scams that will take place in Parañaque 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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NBI Apprehends Nine Koreans for Online Fraud in Parañaque City

July 3, 2025June 27, 2025carlocarrasco

Recently in the city of Parañaque, elements of the National Bureau of Investigation (NBI) and the Bureau of Immigration (BI) apprehended nine Koreans for involvement in online fraud, according to a GMA Network news report. The apprehension happened inside a condominium and the law enforcers found several computer workstations operating programs.

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

Joint forces of the National Bureau of Investigation (NBI) and Bureau of Immigration (BI) arrested nine Koreans in Parañaque City for alleged involvement in online fraud, the bureau announced Friday.

According to the NBI, agents of the NBI-Organized and Transnational Crime Division and BI-Fugitive Search Unit (FSU) arrested the foreigners in a condominium in Parañaque on Wednesday, June 25.

“The Korean nationals were found operating computer workstations that run multiple applications displaying foreign-language scripts and exhibiting user interface windows typically associated with financial transactions and online communication platforms,” the NBI said in a statement.

“The configuration and real-time display of these systems raised reasonable suspicion of involvement in online loan fraud schemes,” it added.

The arrested individuals underwent inquest proceedings by the BI for violations of the Philippine Immigration Act of 1940, as amended, 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, do you think that cyber crime or online fraud within the city will only grow and get worse?

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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BSP Calls for Anti-Counterfeiting Campaigns in Malls, Supermarkets and Wet Markets

July 1, 2025June 26, 2025carlocarrasco

Counterfeiting of money is a hot issue right now in the Philippines as the Bangko Sentral ng Pilipinas (BSP) called for targeted anti-counterfeiting campaigns in specific places of trade and commerce, according to a business news report by the Manila Bulletin.

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

The Bangko Sentral ng Pilipinas (BSP) is calling for targeted anti-counterfeiting campaigns in shopping malls, supermarkets, and wet markets after these locations emerged as the main sources of fake banknotes and coins recovered last year.

Data from the 2024 BSP annual report published in June showed that counterfeits were “frequently recovered in areas with high foot traffic, such as shopping malls (27.2 percent), supermarkets (25.9 percent), and wet markets (20.9 percent).”

“This highlights the need for targeted anti-counterfeiting campaigns in these areas,” the report said.

According to the central bank report, the ₱1,000 paper banknote was the most counterfeited bill, accounting for 59.9 percent or the majority of documented counterfeits last year. The ₱500 paper banknote was the second-most counterfeited bill at 19.3 percent.

Notably, there were a very low number of cases of counterfeit ₱1,000 polymer banknotes. Recording only three “low-quality” counterfeits in 2024, the BSP noted that the three-year-old ₱1,000 polymer banknote has shown “resilience” against counterfeiting.

“These counterfeit polymer banknotes were printed on paper, with the transparent portions cut out and substituted with substandard plastic, making them easily detectable by the public,” the BSP said.

Fake coins also dropped significantly by 87.8 percent last year, noting that there were fewer than one fake coin for every one million real coins in circulation. Most counterfeit coins were leftovers from previous years, mostly five-peso coins from the BSP coin series.

The BSP attributed this substantial decline in counterfeited banknotes and coins to the “enhanced security features of the New Generation Currency (NGC), including the micro-printed details and laser-engraved designs.”

These added features made it more challenging for fraudsters to copy and reproduce the currencies, the BSP said.

Most counterfeiting involved inkjet printing, accounting for 79.7 percent of the recorded cases. Laser printing was next at 12.6 percent, while tampered security threads accounted for 7.6 percent.

When it comes to location, most fake currencies were found in Metro Manila, at 52.2 percent, followed by the provinces of Cavite, Laguna, Batangas, Rizal, and Quezon (collectively known as CALABARZON), at 12.2 percent.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think counterfeiting in the Philippines will get worse over the next twelve months? Do you think the local supermarket, wet market or shopping mall are hot spots of fake banknotes and coins? Who do you think is responsible for the rise of counterfeit money? Do you think the BSP’s research about counterfeiting is accurate?

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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Bureau of Immigration Files Deportation Charges Against Three Foreigners Who Pretended to be Filipinos

June 30, 2025June 25, 2025carlocarrasco

Recently the Bureau of Immigration (BI) formally filed deportation charges against three foreigners for misrepresenting themselves as Filipino citizens during their time working in the country, according to a GMA Network news report.

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

The Bureau of Immigration (BI) filed deportation cases against three foreigners who allegedly misrepresented themselves as Filipinos while working in the country.

On Tuesday, BI Deputy Spokesperson Melvin Mabulac said this developed after immigration officials nabbed three foreigners aged 46, 41 and 34, in Zamboanga del Sur on June 16 for allegedly pretending to be Filipinos.

Mabulac said the foreigners were engaged in legitimate businesses in the province. However, they were using alleged fake government-issued documents in identifying themselves.

“Ang Immigration ay nag-file ng deportation case sa mga dayuhang ito para sila ay ma-deport,” he told state-run PTV’s “Bagong Pilipinas Ngayon”.

(The BI has filed deportation cases against the foreigners.)

“Pero sa ating pag-deport, kung may pananagutan sila sa criminal case, they have first be accountable sa ibang kaso,” Mabulac added.

(But before we deport them, they should be held accountable to any criminal cases they are possibly facing.)

According to the BI, one of the foreigners was apprehended in the town of Dumalinao and was discovered to be allegedly operating a coconut charcoal business without a proper permit and visa since 2022.

Another suspect was found working without a permit in the same business. He allegedly managed the aforementioned business, was found to be misrepresenting himself as a Filipino and possessed a Philippine driver’s license indicating his nationality as such.

The BI likewise apprehended a 41-year old foreigner who was found manning a cellphone store. Found in his possession was a Driver’s License indicating his nationality as Filipino.

“Nakakabahala kasi if we go into the previous cases, nakikita natin once nahuli na mayroong silang mga dokumento na government-issued. Nakakabahala ito kaya ang ating national security agencies, tulong-tulong tayo,” Mabulac added.

(These incidents are causes for concern because if we go into the previous cases, we see that they have government-issued documents. We are working with national security agencies to address this.)

Meanwhile, the BI warned of possible charges against Filipinos who will assist foreigners in acquiring fraudulent government documents.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be more foreigners pretending to be Filipino citizens using fake documents? Do you consider this development a huge national security concern?

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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Over 100 Chinese former POGO workers deported

June 21, 2025June 17, 2025carlocarrasco

Recently authorities here in the Philippines deported over one hundred Chinese nationals who previously worked for Philippine Offshore Gaming Operators (POGOs), according to a news report by GMA News.

For the newcomers reading this, the Philippines still has many thousands of illegal aliens who previously worked in POGOs who are on the loose.

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

Some 100 Chinese individuals who worked for Philippine Offshore Gaming Operators (POGOs) were deported to China on Tuesday.

According to Saleema Refran’s report on Balitanghali, they were deported at around 10:40 a.m.

The Presidential Anti-Organized Crime Commission (PAOCC) said China paid for the airfare of the deportees, with the goal of ensuring that they will not be able to escape.

“Importante kasi sa kanila ‘yan dahil marami silang nakukuhang impormasyon dito sa mga bosses kung paano sila nag o-operate, saan sila nag-o-operate, at anu-anong mga sistema sa money laundering ang ginagamit nila,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

(It’s important to them because they get a lot of information from the bosses here. How they operate, where they operate, and what money laundering systems they use.)

“Ang ayaw kasi nila siyempre ‘yung hindi nakakarating sa China mismo ‘yung mga boss nitong operation ng POGO,” he added.

(What they really don’t want, of course, is for the bosses of these POGO operations to not arrive in China.)

Once in China, the deportees will undergo investigation for scamming, cybercrime, fraud, and money laundering.

Broken apart – Meanwhile, the Filipino partners and spouses of the deportees were emotional when saying their goodbyes, including one who even brought their six-month child.

“Sobrang sakit po kasi may anak po kami (It really hurts because we have a child),” one of the women said.

The mother is already in contact with the deportee’s family and China, and plans to follow him there with their daughter.

The former workers were arrested during anti-POGO operations in Cebu, Cavite, Parañaque, and Pasay.

They have been declared undesirable aliens due to lack of visas and work permits, and for working in illegal POGOs. Aside from these, they have also been blacklisted and can no longer return to the Philippines.

Let me end this post by asking you readers: What is your reaction to this recent development? Do you think the authorities should do more apprehending the many illegal aliens (former POGO workers) still on the loose so that more will get deported? Are you concerned that there could be many Filipinos who became personally involved with foreigners who worked in POGOs?

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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Four Chinese nationals arrested in Parañaque City by NBI agents

June 5, 2025May 31, 2025carlocarrasco

Recently in the City of Parañaque, four Chinese nationals got arrested as a result of a raid conducted by agents of the National Bureau of Investigation (NBI) inside the condominium unit they stayed in, according to a GMA Network news report. The NBI recovered several pieces of electronic equipment that the suspects threw out of the window desperately. The weird thing is the fact that the NBI agents originally went to the condominium to serve an arrest warrant at a different unit that happens to be near the unit of the apprehended Chinese nationals.

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

Four Chinese citizens were arrested and multiple electronic gadgets were seized when National Bureau of Investigation (NBI) agents raided an alleged scam hub inside a condominium unit in Parañaque City on Wednesday.

According to a ”24 Oras” report by John Consulta on Friday, NBI agents from the Criminal Intelligence Division were serving an arrest warrant in one unit of the condo when they noticed suspicious activity coming from a nearby unit.

Agents reportedly witnessed Chinese citizens throwing laptops and mobile phones out the window, prompting them to shift their attention to the adjacent room.

“Umikot yung ibang tropa doon sa may bintana, sa may gilid. Nakita namin may tinatapon ng mga laptop. Kaya nagtaka kami,” said NBI Assistant Director for Intelligence Service Noel Bocaling.

(Some of our team members went to the side near the window. We saw laptops being thrown out, which raised our suspicions.)

Upon entry into the unit, the agents discovered computers and electronic equipment allegedly used in online scamming operations. Scattered on the floor below the condo unit were laptops, cellphones, and tablets, which investigators believe was a deliberate attempt to destroy evidence.

“Positive kasi yung mga natirang hindi nila naibato, na masira, naabutan namin sa loob. They are indeed involved in scam operations,” Bocaling said.

(The devices they failed to destroy and that we recovered confirm they are indeed involved in scam operations.)

Asked if data could still be retrieved from the damaged devices, Bocaling responded, “Magta-try kami (We will try).”

“Pagka makukuha namin yung mga nandodoon, malalaman natin kung sino mga naloko nila at kung ano-ano mga bansa.”

(Once we retrieve the data, we can find out who their victims are and which countries were targeted.)

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 there are still several Chinese nationals secretly operating scam hubs in residential communities? What do you think makes Parañaque a hot spot of criminal activity 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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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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