scam – Page 3 – Author Carlo Carrasco

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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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

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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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

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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Wanted foreigner arrested in Las Piñas City

April 29, 2025April 24, 2025carlocarrasco

Recently in the City of Las Piñas, local law enforcers apprehended a 23-year-old Japanese national who has been wanted for a series of criminal acts that happened in Japan, according to a Philippine News Agency (PNA) news article. The suspect was described to be a member of a notorious gang and has overstayed in the Philippines for some time now.

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

Another member of the infamous “Luffy” gang, which is being linked to theft, fraud, extortion, and violent crimes in Japan, has been arrested in the Philippines.

Takuya Hoshino, 23, was arrested inside his residence in a subdivision in Las Piñas City on Tuesday, the Bureau of Immigration (BI) said in a news release on Wednesday.

Hoshino was the latest member of the notorious criminal gang arrested by the BI since last year, after their presence in the country was reported by the Japanese government.

“Like his colleagues in the syndicate whom we have earlier arrested, he, too, will be deported, blacklisted, and banned from re-entering the Philippines,” Immigration Commissioner Joel Anthony Viado said.

Hoshino was detained at the BI warden facility in Camp Bagong Diwa, Taguig City, pending implementation of the deportation order that the bureau’s Board of Commissioners issued against him for being an undesirable alien.

According to BI Fugitive Search Unit (FSU) chief Rendel Ryan Sy, Hoshino is subject of an outstanding arrest warrant issued by the Tokyo Summary Court on Sept. 15, 2022 after he was charged with theft in violation of the Japanese penal code.

The suspect and his cohorts allegedly stole ATM cards from unsuspecting elderly victims by impersonating law enforcement officers.

They were also accused of staging fake police investigations to dupe their victims into surrendering their bank cards.

Over 20 million yen, or more than USD141,000, in cash were reportedly siphoned off by the suspects through unauthorized withdrawals from the stolen cards.

A check on his travel record showed that Hoshino overstayed in the country for more than five years, as his last arrival was recorded on Oct. 30, 2019.

Viado said the arrest forms part of the government’s broader effort to protect national security and public safety, in line with the directive of President Ferdinand R. Marcos Jr. to strengthen border control and crack down on transnational crimes.

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 there could be a lot more foreign gang members or fugitives who could be living 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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Immigration officials arrest two wanted foreigners in BF Homes, Parañaque City

April 28, 2025April 27, 2025carlocarrasco

Recently in Parañaque City, elements of the Bureau of Immigration (BI) arrested two wanted foreigners in BF Homes subdivision who allegedly were involved in fraud overseas, according to a Manila Bulletin news report. One of the suspects has been tagged by the International Criminal Police Organization (Interpol) with a red notice since 2018.

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

Two South Korean “fugitives,” who are wanted in their country for their alleged involvement in investment scams, have been arrested by the Bureau of Immigration (BI) in Paranaque City.

The BI identified them as Kim Young Sam, 58, and Weon Cheolyong, 59, who were arrested at the BF Homes Village in Paranaque City last April 22.

“Both aliens will remain at the BI custodial facility inside Camp Bagong Diwa, Taguig City until their deportation,” the bureau said. The arrest of Kim was ordered Commissioner Joel Anthony M. Viado, it said.

During the operation, the BI said “the arresting agents discovered the presence of another Korean fugitive later identified as 59-year-old Weon Cheolyong.”

It said that “Kim will be deported immediately as he was already ordered expelled by the BI board of commissioners in December 2021 for being an undesirable alien.”

“Kim is also subject of an Interpol (International Criminal Police Organization) red notice that was issued in 2018 after a warrant for his arrest was issued by the Seoul central district court where he was charged with fund raising for a business without government permit,” the BI said.

“Authorities alleged that as manager of a Seoul-based company, Kim and his accomplices engaged in fraudulent operations by soliciting investments for the development of an alleged cryptocurrency business,” it also said.

It added that since 2015 “the said company has defrauded over 3 billion worth of investments from 253 victims.”

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 a lot of wanted foreigners hiding within the local communities of the city? Has your local community been communicating lately with the Bureau of Immigration lately?

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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Foreign fugitive arrested by immigration operatives in Parañaque City

March 15, 2025March 5, 2025carlocarrasco

Recently in Parañaque City, elements of the Bureau of Immigration (BI) arrested a South Korean fugitive who has been hiding in the country for more than two years already, according to a GMA Network news report. The fugitive is wanted in South Korea for telecommunication fraud.

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

A South Korean fugitive wanted in his country for his alleged involvement in telecommunications fraud was arrested in Parañaque City.

Operatives of the Bureau of Immigration (BI) nabbed Park Seungeon, 24, along Bradco Avenue on February 27. He is now under BI custody and is detained at the warden facility in Camp Bagong Diwa, where he will remain pending deportation proceedings.

“He is also an overstaying alien as he had hidden in the country for more than two years to evade arrest and prosecution for his crimes,” BI Commissioner Joel Anthony Viado said in a news release.

According to the BI, an Interpol red notice was issued against Park over a year ago after a warrant of arrest was issued against him by the Incheon district court in Seoul where he was indicted for fraud.

Korean authorities said that Park is a member of a telecom fraud syndicate who allegedly offered false low-interest debt consolidation loan to a victim from whom he fraudulent obtained and embezzled money amounting to more than 20.1 million won, or roughly US$14,000.

A check of his travel records showed that Park arrived in the Philippines as a tourist on August 2022 and has not departed since then.

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 be a lot more foreign fugitives hiding 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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Mini-hospital found inside Parañaque City condominium unit, Chinese doctor and assistant arrested

March 11, 2025March 2, 2025carlocarrasco

Recently in Parañaque City, local authorities arrested a Chinese doctor and an assistant after discovering a condominium unit that was converted into a mini-hospital with medical equipment, several medical products and even a few patients, 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…

Authorities arrested a Chinese doctor allegedly running a mini hospital in a condominium in Barangay Tambo, Parañaque City.

The doctor was identified only as Dr. Lee, according to a report on Unang Balita on Wednesday.

The suspect also allegedly sells medicines not registered with the Food and Drug Administration (FDA). Also arrested was the doctor’s assistant.

Police found a hospital bed, medicines, and equipment used for critical operations inside the unit.

Two patients were also at the alleged mini hospital at the time the police came in. They were transferred to a legitimate hospital.

The suspects will face charges of violation of the FDA Act of 2009 and the Medical Act of 1959. The doctor did not give any statement.

Police said they will look into whether the mini hospital caters to Philippine Offshore Gaming Operators (POGOs).

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 be a lot more Chinese nationals doing something illegal behind closed doors inside rented units within your local community? Did you notice a Chinese national bringing in unusual things into the local community over the past three 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 arrests 20 foreigners in Parañaque City for illegal POGO operation

March 4, 2025March 1, 2025carlocarrasco

Recently in Parañaque City, elements of the National Bureau of Investigation (NBI) arrested twenty foreigners who were caught operating a Philippine offshore gaming operator (POGO) at an Aseana City building, 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 National Bureau of Investigation (NBI) on Friday announced the arrest of 20 foreign nationals operating an illegal Philippine offshore gaming operator (POGO) hub in Parañaque City.

In a statement on Friday, the NBI said the suspects were arrested in an operation on Feb. 25 at Aseana 3, West Tower, 8912 Avenue, following a complaint of the wife of a Chinese national working for a POGO company operating under the trade name “LWE.”

She alleged that her husband, who worked as a customer service representative, was being held against his will by his employers.

During the operation, agents of the NBI Special Task Force uncovered a fully operational online scam hub.

The arrested foreigners have been charged before the city prosecutor’s office for violating Section 4(b)(1) (Social Engineering Schemes) of Republic Act (RA) 12010, or the Anti-Financial Account Scamming Act (AFASA) in relation to RA 10175, or the Cybercrime Prevention Act of 2012.

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 be a lot more POGOs and scam hubs operating secretly at the Aseana City buildings? What do you think makes Parañaque an attractive spot for scam operations and POGOs 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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