scammer – Author Carlo Carrasco

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.

+++++

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

What to watch on YouTube right now – Part 83

June 16, 2025June 12, 2025carlocarrasco

Welcome back my readers, YouTube viewers and all others who followed this series of articles focused on YouTube videos worth watching. Have you been searching for something fun or interesting to watch on YouTube? Do you feel bored right now and you crave for something to see on the world’s most popular online video destination?

I recommend you check out the following videos I found.

#1 Retrospective look back at The Lost World: Jurassic Park – What can be said about 1997’s The Lost World: Jurassic Park? In my view, the Steven Spielberg-directed sequel to Jurassic Park symbolically emphasized how extreme Ian Malcom and Sarah Harding (symbolically the unhinged animal rights activists) would go to protect the dinosaurs (the animals) by causing chaos against their fellow humans while believing in the falsehood they are doing the right thing. As it was one of the biggest box office hits of 1997, it is not surprising to see The Lost World: Jurassic Park become the subject of many reaction videos and retro reviews online. Watch the videos I selected for you below.

#2 PatmanQC examines Moon Patrol – Were you able to play any version of Moon Patrol before? While I never got to play its original arcade version (developed by Irem of Japan), I managed to play its Atari 2600 version. Moon Patrol was a huge arcade hit in America in the early 1980s and it is remembered for introducing full parallax scrolling that made its visuals stand out. To find out how Moon Patrol was conceptualized and how it was developed, watch PatmanQC’s in-depth video below.

#3 Greta Thunberg and her fellow anarchists humiliated – Recently the worldwide fraud, liar and Palestinian terrorist supporter Greta Thunberg attempted to trespass to the Gaza strip by boat with a bunch of companions (who are actually anarchists) not to help the locals but do it all for publicity and social media buzz. Their attempt failed as they got intercepted at sea by Israel and it is very clear that the area of water by the Gaza strip is restricted. Thunberg LIED about being kidnapped and attacked by Israeli forces when, in fact, she and her companions were treated nicely and humanely by Israel, and they were provided snacks and drinking water. Obviously, Thunberg has a very distorted view of reality and she loves to spread lies a lot. That being said, it is time for you to observe the link between climate change extremists and Islamic terrorists. Watch and learn from the selected Sky News Australia videos below.

#4 Ashleigh Burton reacts to Mars Attacks – What do you get when you have a UFO invasion concept with Tim Burton as director and an all-star cast? The result is Mars Attacks! from 1996. The film was a cinematic adaptation based on the trading card franchise Mars Attacks, and it was a science fiction tale mixed with dark comedy. Some people found it entertaining while there were others who found it very weird. You should see how Mars Attacks! draws reactions from Ashleigh Burton in the video below.

#5 When the NBA made serious changes to the game – If you love watching NBA games, are you fully aware of the current rules of the league and how they impacted basketball’s dynamics? Indeed, from time to time, the NBA made changes to rules and other times came up with new ones. Watch and learn at the changes made by the NBA in the video below.

+++++

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.

+++++

PAOCC files cases against many foreign nationals involved in Parañaque City scam hub

March 3, 2025February 25, 2025carlocarrasco

In relation with the big raid on an office build in Parañaque City that resulted in the apprehension of hundreds of suspects, the Presidential Anti-Organized Crime Commission (PAOCC) announced that it has filed charges against several foreign nationals who were among the many suspects arrested, 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…

Charges of qualified human trafficking were filed by the Presidential Anti-Organized Crime Commission (PAOCC) against 20 foreign nationals apprehended in the Feb. 20 raid of a scam hub in Parañaque City.

PAOCC Executive Director Gilbert Cruz said the raided Philippine Offshore Gaming Operator (POGO) hub at the ATI building, in front of the Parañaque Integrated Terminal Exchange (PITX), ran investment and love scams using foreign nationals.

A total of 435 POGO workers, including 148 foreign nationals, were arrested at the Chinese-run hub.

“We conducted the inquest for the foreign nationals operating the POGO hub here at PITX and we have filed charges against 20 of them,” Cruz said in an interview.

“Qualified trafficking, because you can clearly see that they facilitated the employment of individuals in this POGO hub to work here for a long time.”

Cruz said the scam hub also had several other violations, including the lack of the necessary permits to operate.

Among the complainants were three Vietnamese women.

“These Vietnamese women were the models they used to attract investors and then after you fall in love, that’s it, they will invite you to invest in cryptocurrency,” Cruz 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 the presence of illegal POGOs having hundreds of employees – both locals and foreigners – make the city look bad? Do you consider Parañaque City a hot spot of criminal activities involving Chinese nationals and other foreigners? Do you think that a lot of bad money – money sourced from scams and illegal means – made its way into Parañaque’s local economy?

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

+++++

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

Malacañang declares February 13 a non-working day in Parañaque City in celebration of cityhood anniversary

February 2, 2025January 31, 2025carlocarrasco

Very recently, Malacañang Palace issued Proclamation Number 792 formally declaring the date of February 13, 2025 a non-working day in Parañaque City marking its 27^th cityhood anniversary, according to a Manila Bulletin news report. The proclamation was signed by Executive Secretary Lucas P. Bersamin by the authority of President Ferdinand “Bongbong” Marcos, Jr.

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

Malacañang has declared Feb. 13 a non-working holiday in Parañaque City in celebration of the city’s 27th Cityhood Anniversary.

Parañaque City Mayor Eric Olivarez said the declaration was made through Proclamation No. (792) to give city residents the opportunity to participate in and enjoy the celebration.

Olivarez said the city government prepared various activities, including medical services, from Jan. 27 to Feb. 15.

He said the cityhood anniversary kicked off with the presentation of candidates for the much-awaited search for “Gandang Mamita and Gwapitong Papito” on Monday, Jan. 27. The search for the “Ginoo and Binibining Parañaque” will be held on Feb. 4.

Let me end this piece by asking you readers: If you are a resident of Parañaque City, what is your reaction to this recent development? How interested are you to participate or witness the scheduled activities related to the 27^th anniversary of Parañaque’s cityhood? Do you think the 27^th cityhood anniversary will help you forget about the rampant crime in Parañaque that involved 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.

+++++

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 https://www.facebook.com/groups/342183059992673

Eight Chinese nationals arrrested in Parañaque over phishing scam, one suspect still on the loose

January 30, 2025January 23, 2025carlocarrasco

Recently in Parañaque City, agents of the National Bureau of Investigation (NBI) supported by representatives of theDigital Forensic Laboratory (DFL) arrested eight Chinese nationals suspected of involvement in online phishing, but one other suspect remains at large, according to a news article by the Philippine News Agency (PNA). Pieces of evidence were found at the site of the crime.

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

Eight Chinese nationals allegedly engaged in online phishing operations were arrested in Parañaque City, the National Bureau of Investigation announced on Wednesday.

In a news release, the NBI identified the arrested suspects as Xiao Li, Chuan Zi Gao, Ming Ru Li, Wen Shu Liu, Qui Shun Li, Cai Li Pan, Changfu Liu, and Zhang Zhen. A ninth suspect, Hwang Xiaobin, remains at large.

NBI Director Jaime Santiago said the suspects were engaged in investment fraud, crypto asset/currency scam, romance scam and identity theft through the use of social engineering and digital communication schemes.

Following surveillance on Jan. 14, a warrant to search, seize, and examine computer data (WSSECD) was granted by RTC Paranaque City against the group.

On Jan. 17, NBI operatives, together with representatives from the Digital Forensic Laboratory (DFL) implemented the WSSECD.

DFL representatives conducted an onsite examination on a laptop and a desktop found on the site and discovered transcript template of phishing and/or social engineering schemers used in obtaining sensitive information of another person.

Financial transactions of crypto currency scams were also found during the examination, 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, have you grown tired about your city being such a hot spot of illegal operations, scams and crime involving foreign nationals? What do you think made Parañaque a favorite destination for the remnants of POGOs (Philippine Offshore Gaming Operators) and scammers 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.

+++++

Ten foreign nationals arrested in Parañaque City village for alleged scamming activities

January 24, 2025January 23, 2025carlocarrasco

Very recently in Parañaque City, ten foreign nations were arrested by elements of the National Bureau of Investigation (NBI) for alleged online scamming, according to a Manila Bulletin news report. The apprehension took place inside a village.

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

Ten foreigners have been arrested by the National Bureau of Investigation (NBI) in a subdivision in Paranaque City where they were found allegedly conducting online scamming activities.

In a statement, the NBI said the 10 foreigners were arrested by operatives of the NBI National Capital Region (NBI-NCR) during the service of a Warrant to Search, Seize, and Examine Computer Data (WSSECD) at a residence in Multinational Village in Paranaque City.

It said all the 10 foreigners face charges of violating Republic Act (RA) 12010, the Anti-Financial Account Scamming Act.

The NBI identified seven of the foreigners as Vietnamese nationals Phan Viet Ngan, Do Anh Tuan, Nguyen Duc Anh, Phan Kim Sang, Vo Hong Sy, Nguyen Van Khanh, and Doan Van Dung.

The other foreigners were identified as Chinese nationals Zhang Ming Yi, Xin Yao Huang and Himen Chen.

The NBI said that during the operation, seized from the suspects were computers and transcripts with Chinese characters.

“Based on the seized translated transcripts, Subjects are indeed engaged in phishing and scamming activities,” it said.

“In addition, Operating System Triage conducted on the seized computer units revealed the illegal activities of the Subjects like romance scam, fictitious messaging accounts, fraudulent cryptocurrency schemes and fake investment solicitations,” it added.

The NBI said the operation was conducted after NBI-NCR received “an intelligence report that groups of foreign nationals are engaged in Investment Fraud, Crypto Asset or Crypto Currency Scam, Artificial Intelligence scam and High Yield Investment Program (HYIP), Romance scam and identity theft through the use of social engineering scheme and digital communication systems.”

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 could still be a lot more illegal operations secretly happening in residential communities with foreigners doing the work? When was the last time an online scamming operation was discovered 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.

+++++

8 illegal aliens who were arrested in Alabang will be deported

November 4, 2024November 2, 2024carlocarrasco

The eight illegal aliens – seven Chinese nationals and one Vietnamese citizen – who were recently arrested inside Ayala Alabang Village, Muntinlupa City, will soon be deported by the Bureau of Immigration (BI), according to a news article by the Philippine News Agency (PNA). All of the suspects were found to be undocumented and also under suspicion of scamming.

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

The eight foreigners apprehended for illegally staying in the country at a village in Muntinlupa City are set for deportation, the Bureau of Immigration (BI) said Friday.

Commissioner Joel Anthony Viado, in a news release, said seven Chinese nationals and a Vietnamese national were arrested by operatives of the BI’s intelligence division along three streets inside the village on Oct. 22.

“The homeowner association representatives of the Ayala Alabang Village were very helpful in helping us verify target areas,” he said in statement.

All of them were found to be undocumented — two of whom were also found to be overstaying while one was suspected to be an illegal entrant.

The Department of Justice (DOJ) and the National Bureau of Investigation (NBI) earlier reported that items used for online scamming were seized from the suspects.

Viado noted that they have received information that smaller “pockets” of scamming hubs are forming after the closure of big Philippine offshore gaming operator (POGO) hubs in the country.

“We have found reason to file deportation cases against them. They will be considered undesirables once their cases are resolved, and face deportation,” the BI chief added.

The operation was conducted with the Inter-Agency Council Against Trafficking (IACAT) and the NBI National Capital Region (NCR).

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 delighted that the local authorities arrested the illegal aliens and prevented them from proceeding with scams? Do you think there are small groups from POGOs that could be secretly operating 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.

+++++

Parañaque City scam hub raided, Chinese nationals arrested

September 21, 2024September 16, 2024carlocarrasco

Recently in the City of Parañaque, local authorities raided a scam hub and arrested four Chinese nationals, according to a news report by the Philippine Star. The report also includes the arrest of a Chinese fugitive as a result of a separate operation in Parañaque.

To put things in perspective, posted below is the excerpt from the Philippine Star report. Some parts in boldface…

Four Chinese were arrested recently during a raid on a suspected cryptocurrency investment and love scam hub in Parañaque City.

The facility reportedly posed as a licensed Philippine offshore gaming operator to conceal its illegal activities.

Wei Hanbing, 33; Wang Bo, 32; Wang Zhaoshan, 37, and Guo Dong, 26 were detained on Aug. 31 at Camp Bagong Diwa in Taguig. Authorities have turned them over to the Bureau of Immigration (BI).

Meanwhile, Zhang Xi, 38, who is wanted by the Chinese government and the Interpol, was apprehended on Sept. 8 in Parañaque, according to BI fugitive search unit chief Rendel Ryan Sy.

Zhang allegedly led an online criminal ring that designed a computer virus to remotely control around 4,200 computers in China, which gained over seven million yuan in ill-gotten profits since 2023.

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 criminals secretly doing illegal operations within your local community? Why is it that Parañaque is still a hot spot for POGOs, scam hubs and criminal activities 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.

+++++

19 people arrested in Cavite for voice phishing and scamming, credit card applications found

September 5, 2024August 29, 2024carlocarrasco

After more than three months of surveillance on a house in Imus, Cavite, elements of the Philippine National Police (PNP) conducted a raid and arrested nineteen individuals for scamming and voice phishing, according to a GMA Network news report. Several charges have been filed against the suspects.

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

A rapper and his girlfriend vlogger were among the 19 individuals arrested during a raid in a voice phishing lair in Imus, Cavite.

In Jun Veneracion’s report on “24 Oras” Thursday, authorities conducted a three-month surveillance on a house in Imus town before they conducted the operation. Several suspects attempted to escape resulting in a chase at the nearby farm.

According to the Philippine National Police-Anti-Cybercrime Group investigation, it’s been three months since the rapper was recruited into the scheme. The report said the rapper thought it was a legal business at first.

“Parang gusto na nila umalis kaso nasagawa na natin ang operasyon,” said PNP-ACG spokesperson Wallen Mae Arancillo.

(They were planning to get out of the group, but it’s too late as we have already conducted our operation.)

The PNP-ACG said that the couple could be having difficulty leaving the team because of the money.

“P5 million per week ang kinikita nila and I believe by percentage sila kung ilan ang tao na ma-scam nila (They earn P5 million a week and I believe are paid by percentage depending on the number of individuals they are able to scam).

Seized during the operation were credit card applications used by the suspect for the scam. There were also scripts found.

“Meron tayong nakausap na victim na imbes na panggamot sa anak nya sana ay na-scam, kaya namatay ito,” said Arancillo.

(One of the victims told us that his child died after he lost the money supposed to be used for the treatment through the scam.)

Let me end this piece by asking you readers: What is your reaction to this recent development? Did you think there are still lots of groups of scammers still operating using voice phishing? Did you receive any phone calls from individuals claiming to be representatives of banks and credit card companies? Were there any members of your local community who got scammed?

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

+++++

	Shaman Tiers on A Look Back at Fatale #1 …
	Luke on Trump Administration Weighs Hi…
	Instapundit »… on Trump Administration Weighs Hi…
	Roaming Rhonda on Christian Music Appreciation:…
	Instapundit »… on Trump Administration Rescued O…

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this: