scammers – Author Carlo Carrasco

What To Watch On YouTube Right Now – Part 151

August 19, 2026August 17, 2026carlocarrasco

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 Ashleigh Burton reacts to Dr. Strangelove or: How I Learned to Stop Worrying and Love the Bomb – When it comes to movies about the Cold War and the rivalry between the United States and the Soviet Union, Stanley Kubrick’s 1964 movie Dr. Strangelove or: How I Learned to Stop Worrying and Love the Bomb stood out with its very unique presentation backed with memorable performances by Peter Sellers and George C. Scott. The film was a satire about the Cold War tensions between America and Russia, and it gave moviegoers a unique look as to what could have happened behind the secured government offices and how each nation communicated with each other over the hotline. Kubrick’s film is so significant, it got featured in many movie reaction videos on YouTube and I had fun watching Ashleigh Burton’s reaction video. Go watch it now!

#2 Behind the Scenes Making of Resident Evil (1996) – It has been over thirty years since Resident Evil was first released and today it has grown into a multimedia entertainment franchise still driven by video game productions. Although many video game publications published a lot of articles about the original game from 1996, none of them captured the behind-the-scenes making at Capcom which the YouTube video below features. Even if you are not a Resident Evil fan, I still encourage you to watch it as you can learn a lot about the process, the hard work done by the Japanese and insight shared by Shinji Mikami.

#3 The Multi-million Dollar Theft With Fake Coupons – Over a decade ago, someone in the state of Arizona started an illegal operation using fake coupons which grew so dramatically, it became a shadow enterprise and two more people got involved. The operation of multiple fake shopping coupons robbed corporations several millions of Dollars and the one who started it got so rich she even bought herself many luxury vehicles. To find out the details about this true crime story, watch the video below and pay close attention.

#4 Austria Fought Back Against Islam – Massive immigration that includes Islamists who are obsessed with conquering new nations is very clearly dangerous and even toxic. With so many illegal aliens/immigrants and Muslims in Europe, it is clear that the future of the Europeans is looking more uncertain as time passes. Among them is Austria which boldly made changes to prioritize its own people and preserve its rich culture by pushing back hard against Islamists. Already there were Islamic scandals that were uncovered there in Austria. Watch and learn from the Fall of Nations video below.

#5 The Fall of BuzzFeed – Remember how popular BuzzFeed was? Even though a lot of people got lured by them, I never trusted BuzzFeed and I was never interested with their videos and other online gimmicks. BuzzFeed was also a very questionable participant in journalism no matter what they did to gain credibility. Fortunately for the world, BuzzFeed collapsed and deservedly so. To find out why, watch MAGAmark’s video below.

#6 Record-breaking Rainfall Hits Chiba Prefecture in Japan – Apart from being vulnerable to earthquakes which is connected with being located within the Pacific Ring of Fire, Japan also has its share of struggles with immense rainfall and flooding. Recently, record-breaking rainfall hit Chiba Prefecture causing a lot of flood and hardship for the Japanese. If you were a constant visitor to Japan, was there ever a time when you got caught in heavy rain and flooding there? Watch and learn from the Nippon TV video below.

#7 Role-playing Games About 1990s Anime – Believe it or not, there are indeed role-playing games (RPGs) based on anime properties that were popular in the 1990s. Of course, a lot of those anime-based RPGs were released only in Japan and some of them became playable with English translations through digital patches, emulation and fan-made translations. If you are into retro gaming, anime, RPGs and the 1990s, watch the Gaming Broductions video below.

#8 Assorted Pacific Rim Reaction Videos – When Pacific Rim was released in cinemas worldwide in 2013, I never bothered to watch it in the local cinema. Here in the Philippines, there was a lot of pre-release buzz that Manila would appear in the movie and so many local film buffs got excited. The movie eventually grossed over $400 million worldwide through theaters and a lot of people enjoyed its high-quality visuals, intense battles and the special attention to detail invested on the size and scale of the locations. The movie has been featured in several reaction videos and posted below are the entertaining ones to watch.

#9 Ranting for Vengeance Slams Video Essay Slop on YouTube – It is not a secret that YouTube is filled not only with artificial intelligence (AI) slop but also video essays made by individuals who arrogantly think of themselves as experts and wise creators. In his recent video, Ranting for Vengeance slammed the video essay slop on YouTube and explained in detail what kind of people created those videos, what their agenda and why people should not allow themselves to be influenced by them. I encourage you to watch the video below now.

#10 Shallow Focus is a Disease in Movies – There is a new trend that has influence the production of movies in Hollywood (AKA Commiewood) for many years now and it has literally become a disease which made the viewing of movies undesirable. The disease is shallow focus which occurs when the area of sharpness in front of a camera lens is very narrow which results in blurry backgrounds. Shallow focus is being abused in modern-day filmmaking and it is only getting worse. That said, I encourage you all to watch Rowan J Coleman’s video below and share it to as many film buffs as possible.

+++++

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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Palestinian Arrested In Quezon City For Stealing Money Bag

July 26, 2026July 25, 2026carlocarrasco

For some time now, I have been monitoring the criminal acts committed by people who are present in different countries as foreigners. Here in the Philippines, a Palestinian man was arrested in Quezon City for stealing a bag containing a lot of cash from the café of a hotel, according to a news report by the Manila Bulletin.

As it turns out, the Palestinian already has a history of committing other forms of crime. Could it be possible that, apart from violence and terrorism, theft and an obsession of committing crime are parts of the Palestinian nature?

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

A 36-year-old Palestinian man was arrested after allegedly taking a money bag containing P5,020 and an empty cash box from a hotel café on Timog Avenue in Barangay South Triangle, Quezon City, at around 11:06 p.m. on Thursday, July 23.

The suspect, identified as “Ham,” was intercepted by hotel security personnel at the establishment’s exit after the incident was detected through the hotel’s CCTV monitoring system.

Initial investigation showed that the suspect entered the café and allegedly took the money bag and empty cash box without the knowledge or consent of the 24-year-old male cashier.

Recovered from the suspect were P5,020 in various peso bills and coins, the cash bag, the empty cash box, and a backpack.

Personnel of Kamuning Police Station (PS 10) later responded and took custody of the suspect from the hotel security personnel.

Further verification showed that the suspect had previous criminal records for estafa, unjust vexation, resistance and disobedience to a person in authority, use of a fictitious name, and concealing his true name in October 2025, as well as theft in May 2026.

Let me end this post by asking you readers: What is your reaction to this recent development? Are there a lot of Palestinians living in your local community right now? Are you aware of the fact that a lot of Palestinians follow Islamic terrorists as their leaders? How many Palestinians do you think are present all over the Philippines today? Did you notice an increase of the number of foreign Islamists in your local community over the past twelve months? Do you think the national government is secretly allowing Palestinians to enter the Philippines as high-priority refugees with immigration in 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, 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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

US Treasury Department Prevents Almost $100 Million From Going To Dead People

July 23, 2026July 22, 2026carlocarrasco

Federal payments worth almost one hundred million Dollars were prevented by the United States Treasury Department from going to dead individuals, according to a news report by Breitbart News. This is part of the ongoing campaign of the Trump administration to cut waste, fraud and the abuse in federal spending.

To put things in perspective, posted below is the excerpt of the Breitbart report. Some parts in boldface…

The U.S. Treasury Department stopped nearly $100 million in federal payments that have been going out to deceased individuals after establishing a government-wide payment verification process last year.

The department’s Bureau of the Fiscal Service found that the money was set to be sent to “ghosts” after reviewing 885 million payments totaling nearly $2.7 trillion, according to a report by the New York Post.

Since March 2025, the Trump administration’s screening of the funds has reportedly uncovered more than 4,900 payments worth about $99 million that were associated with dead payees.

Payments intended for deceased individuals — often a red flag suggesting fraud — were returned to the originating federal agencies for review before any of the money was paid out, the Treasury Department said.

The department added that it has used the federal government’s Do Not Pay program — which verifies a recipient’s identity, eligibility, and banking information before sending out federal payments — alongside other, newer verification tools.

Last year, after President Donald Trump ordered his administration to cut waste, fraud, and abuse in federal spending, the Treasury Department “significantly expanded” its use of these verification systems, the agency noted.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted that almost $100 million were prevented from being paid to dead recipients? How deep do you think the fraud really is within the federal payment system?

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

+++++

Troublesome Chinese National Arrested In Parañaque City Food Hub

July 16, 2026July 12, 2026carlocarrasco

Recently in the City of Parañaque, a Chinese national who caused trouble and damaged several items inside a food hub was arrested by local police officers, according to a 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…

A Chinese national was arrested after allegedly causing a disturbance at a food hub in Parañaque City while searching for a person he intended to confront, causing panic among customers on Saturday, July 11.

The Southern Police District (SPD) identified the suspect as “Guo,” 34, a resident of Barangay Tambo, Parañaque City. He was arrested at around 9:41 p.m. inside a Pares Hub along Quirino Avenue in Barangay Tambo.

Authorities said Guo entered the establishment shouting and behaving aggressively while looking for a person he wanted to confront, alarming customers and employees.

They added that the suspect’s unruly behavior damaged several items inside the food hub, prompting the management to temporarily stop operations and close the establishment early. Police officers patrolling the area noticed the commotion and arrested the suspect to restore order.

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 be several more Chinese nationals living in local communities? When was the last time you witnessed an incident 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.

+++++

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

Chinese Fugitives And One Other Arrested In Parañaque City

July 7, 2026July 3, 2026carlocarrasco

Recently in the City of Parañaque, the Bureau of Immigration (BI) arrested three Chinese nationals – two fugitives and one overstaying individual – according to the announcement by the authorities.

To put things in perspective, posted below is an excerpt from the BI’s announcement. Some parts in boldface…

In line with the directive of President Ferdinand R. Marcos Jr. to intensify the country’s campaign against transnational crime and prevent the Philippines from becoming a haven for foreign fugitives, the Bureau of Immigration (BI) arrested two Chinese nationals wanted in their home country for fraud and illegal gambling operations, and apprehended another Chinese national found to be overstaying during the same enforcement operations.

Immigration Commissioner Joel Anthony Viado identified the fugitives as Jiang Yin, 31, and Li Chuang, 34, who were separately arrested by operatives of the BI’s Fugitive Search Unit (FSU) on the evening of June 16 in Parañaque City.

The operations were conducted in coordination with Chinese authorities that provided intelligence information about their crimes.

During the operation against Li, agents also encountered another Chinese national identified as Wang Weixin, 32, whose immigration records showed that he had overstayed in the Philippines and was the subject of an active Hold Departure Order.

According to the Bureau, both Jiang and Li are wanted by Chinese police for allegedly participating in large-scale fraud and illegally operating online gambling activities through the “Qianneng Wallet” application.

Investigators in China alleged that the application was operated by a syndicate, which recruited Chinese nationals to facilitate illegal online gambling.

Authorities further identified the two fugitives as key members of two illegal gambling syndicates, where they allegedly served as supervisors and markers who extended gambling credit and facilitated betting activities.

Immigration records likewise showed that Jiang entered the Philippines in 2019 as a temporary visitor but failed to maintain a valid immigration status, rendering him an overstaying alien. Meanwhile, verification confirmed that Li was already the subject of existing Bureau blacklist and watchlist orders as an undesirable alien and fugitive from justice.

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 frustrated with the presence of Chinese criminals in the city? Do you think of crime and Chinese nationals whenever you hear the words Parañaque Renaissance? Do you think there could be thousands more illegal aliens living in Parañaque?

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

+++++

Five Foreigners Arrested In Parañaque City Over Online Scam

June 30, 2026June 24, 2026carlocarrasco

Recently in the City of Parañaque, five foreigners were arrested by elements of the Bureau of Immigration (BI) over a suspected online scam hub located inside a condominium complex, according to a news report by The Daily Tribune.

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

Operatives of the Bureau of Immigration (BI) arrested five foreigners during an operation targeting a suspected online scam hub in Parañaque City.

The operation was conducted in the early hours of 17 June at a condominium complex in Sapphire Seaview Park, Parañaque City following intelligence reports linking the location to an alleged “love scam” operation that reportedly victimized individuals through online deception and cryptocurrency-related schemes.

Nabbed in the operation were Chinese national Tang Shun, Malaysian man Chia Kong Loon, as well as Burmese nationals Kum Htoi, Myo Oo, and Kyaw Tint Lwin. They were apprehended after immigration verification allegedly revealed violations of Philippine immigration laws.

According to intelligence information received by the BI, the location was allegedly being used for fraudulent online activities.

Authorities also received reports that some workers connected to the operation were being restricted from freely leaving the premises, prompting further investigation.

During the operation, one of the foreign nationals reportedly disclosed information indicating that multiple condominium units were being utilized for unlawful work-related activities. This led to the apprehension of the five foreign nationals.

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 suspicious that there could be Chinese nationals living in your local community who could be secretly scamming people online? Do you believe that the concept of the Parañaque Renaissance includes criminal activities in the city committed by illegal aliens? Do you consider the city as a hot spot of illegal aliens today?

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

+++++

US Embassy Warns Filipinos About Visa Scams

June 27, 2026June 26, 2026carlocarrasco

It is a sad fact that scammers here in the Philippines continue to hound people using a wide variety of methods. The scammers – both locals and foreigners – have gotten so sophisticated and arrogant, they dared to target Filipinos who are pursuing United States visas. That said, the US Embassy in Manila officially warned Filipinos about visa scams and they clarified that applicants should rely only on official sources of the US when it comes to visa applications and processes, according to a news report by the Manila Bulletin.

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

The United States Embassy in the Philippines has warned Filipino visa applicants about scammers who claim they can guarantee approval, reminding the public that US visas are issued only after a proper evaluation by consular officers.

In an advisory posted on its official social media pages, the embassy stressed that visa applicants should obtain information only from official US government sources and be wary of individuals offering shortcuts or guaranteed approvals.

“We cannot guarantee visa issuance. If someone guarantees you a visa, it is a scam,” the embassy said.

The embassy emphasized that it does not communicate with applicants through Viber or Telegram, endorse travel agencies or lawyers, accommodate special connections or shortcuts, or guarantee the approval of visa applications.

It reiterated that every application is evaluated individually under US immigration laws, and the final decision rests solely with consular officers.

The embassy advised applicants to rely only on its official website, the U.S. Visa Customer Service Center website, and the US Department of State’s visa page for accurate information on visa requirements and procedures.

It also reminded the public that official embassy emails end only with the @state.gov or @ustraveldocs.com domains.

Let me end this post by asking you readers: What is your reaction to this recent development? Were you a victim of scammers with regards to applying for a US visa? Do you know anyone who got scammed over the same purpose?

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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

High-Profile Fraudster Kimble Back In The US After Getting Caught In The Philippines

June 21, 2026June 20, 2026carlocarrasco

Herbert Leon Kimble – one of the Federal Bureau of Investigation’s (FBI) most wanted fraudsters – was brought back to the United States following his arrest in the Philippines, according to a news report by GMA News. Kimble is notorious for illegal acts such as healthcare fraud, bribery, mail fraud and wire fraud to name a few. Kimble was caught at a casino in the Philippines.

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

After his arrest in the Philippines, the US Department of Justice announced Saturday (Manila time) the capture of one of the most wanted fraudsters of the Federal Bureau of Investigation (FBI).

Fugitive Herbert Leon Kimble arrived in the United States after being arrested by the Philippine Bureau of Immigration’s Fugitive Search Unit at a casino in Pasig City.

According to the US DOJ, immigration agents spent several months tracking Kimble’s whereabouts before finally apprehending him.

FBI records show that on April 4, 2019, Kimble pleaded guilty in the US District Court for the District of South Carolina, Columbia Division, to conspiracy charges related to defrauding the United States, making false claims to a federal agency, mail fraud, wire fraud, healthcare fraud, and offering kickbacks and bribes in connection with the scheme. However, Kimble failed to appear for his scheduled sentencing hearing on August 27, 2024. Federal authorities then issued an arrest warrant that same day after charging him with failure to appear.

US Acting Attorney General Todd Blanche announced the arrest of Kimble, who is accused of orchestrating more than $1.2 billion in Medicare fraud—one of the largest healthcare fraud cases ever prosecuted in America.

A reward of up to $150,000 had been offered for information leading to Kimble’s arrest.

“Fleeing the United States does not mean you can flee justice. Instead of facing accountability for his $1.2 billion Medicare fraud crimes in the United States, Kimble fled to the Philippines hoping to escape justice. That plan failed. Under President Trump’s leadership, the FBI has now apprehended two fraudsters from its recently unveiled Most Wanted Fraudsters list in just two weeks, with more to come,” Blanche said in a statement.

Call centers in the Philippines – The FBI said Kimble was involved in the “improper marketing and distribution” of durable medical equipment (DME), particularly orthopedic braces.

It said Kimble ran a “sophisticated call-center-based operation” from around 2014 to March 2019, which acted as the “marketing engine for a nationwide fraud scheme” wherein individuals contacted call centers in the Philippines, DME suppliers who served as billers, and orthopedic brace suppliers or drop shippers.

“His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical consultations,” the FBI said.

The prescriptions were sold to DME companies, the designated suppliers would ship the braces, then the DME companies would bill Medicare for reimbursement, the FBI added.

“His fraudulent healthcare enterprise resulted in more (than) $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims,” the bureau said.

Most Wanted Fraudsters list – Meanwhile, FBI Director Kash Patel thanked Philippine authorities and US law enforcement partners for their efforts in capturing Kimble.

“Thank you to Acting Attorney General Todd Blanche and our Justice Department partners for their assistance in returning Kimble to the US to face justice. President Trump set a mandate to end the abuse of hardworking taxpayer money, and each and every day this team will be committed to delivering,” Patel said.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted by the successful arrest of Herbert Leon Kimble whose criminal acts were so extensive and involved a massive amount of money? Do you personally know anyone who was affected by Kimble’s criminal acts?

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

+++++

AHVA Issues Security Advisory To Alabang Hills Village Homeowners Over Attempted Scam By Gang

June 13, 2026June 9, 2026carlocarrasco

Has anyone in your local community received a phone call from a scammer? Recently the Alabang Hills Village Association (AHVA) posted a security advisory and warning to its homeowners as one particular household received a call from a gang that intended to execute a scam.

To put things in perspective, posted below is an excerpt from the AHVA’s official security advisory. Some parts in boldface…

Dear AHV Neighbors,

We had another attempted scam call from the “Dugo-Dugo” gang targeting a house in the village. Fortunately, the household staff was aware of this scam and did not believe the caller. Instead, they contacted the homeowner directly to verify the information before taking any action.

Please be reminded that these scams are still happening. We strongly encourage all homeowners to inform and regularly remind their household staff not to trust calls requesting money, valuables, or urgent action on behalf of a family member or homeowner.

If they receive any suspicious call, they should always contact the homeowner directly to confirm the information before doing anything.

Let me end this post by asking you readers: What is your reaction to this recent development? Has anyone in your local community been a victim of the Dugo-Dugo Gang? Are telephones in your household capable of tracing the phone numbers of all callers? If you have house helpers, have you oriented them to beware of scam callers?

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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

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

Parañaque City Scam Hub Busted By NBI, 17 Suspects Arrested

May 23, 2026May 20, 2026carlocarrasco

Recently in the City of Parañaque, elements of the National Bureau of Investigation’s (NBI) Special Action Unit (SAU) raided and dismantled an illegal operation that used artificial intelligence (AI) tools, cryptocurrency schemes and other means to victimize people online, according to a news report by GMA News.

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

Authorities have dismantled an alleged online scamming operation in Parañaque City that combined romance fraud, cryptocurrency schemes, and artificial intelligence tools to target foreign victims.

In a statement, the National Bureau of Investigation (NBI) said operatives from its Special Action Unit (SAU) conducted a raid on May 15 at a residence after securing a warrant to search and seize computer data from a Parañaque City court.

Seventeen individuals were arrested during the operation – including 14 Filipinos and three foreign nationals – who were allegedly caught in the act of operating computer systems and communication devices linked to the scheme.

Investigators said the suspects were running a call center-like setup on the third floor of the property, equipped with multiple computers, mobile phones, and internet routers believed to be used in online fraud activities.

Authorities also discovered a separate room allegedly used for “models,” where a computer installed with an application capable of AI-based face swapping or deepfake technology was found.

Initial forensic findings by the NBI’s Digital Forensic Laboratory showed that the group allegedly targeted victims abroad, particularly in the United States, Bangkok, and parts of Europe.

The group used dating apps and messaging platforms such as WhatsApp, Telegram, and Grindr.

The scheme reportedly involved creating fake identities, initiating romantic relationships, and using scripted conversations to build trust before convincing victims to send money.

Investigators said victims were later directed to transfer funds through cryptocurrency wallets linked to a suspected fraudulent investment platform identified as “cexonline.uk,” a method believed to help obscure financial trails.

The arrested individuals were brought to the NBI-SAU office for documentation and were presented for inquest proceedings on May 16 before prosecutors from the Department of Justice.

They may face charges for violation of Republic Act 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, do you believe that there could be more scam hubs operating secretly within the city? What do you think makes Parañaque an ideal city for criminals and scammers to set up illegal operations targeting people online? Who do you think is the mastermind of these scam hubs in Parañaque?

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

+++++

	Bad Dog on Higher Residence Permit Proced…
	Instapundit »… on Higher Residence Permit Proced…
	#reform on Higher Residence Permit Proced…
	#satanicleft on Higher Residence Permit Proced…
	#politicalcorrectnes… on Higher Residence Permit Proced…

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this:

Share this: