Tag: scams

NBI arrests 12 Chinese nationals who were caught in the act of scamming and for previously detaining and harming a man who refused to work as a scammer

NBI arrests 12 Chinese nationals who were caught in the act of scamming and for previously detaining and harming a man who refused to work as a scammer

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Every day here in the Philippines, either someone got scammed or someone is secretly organizing a scam to steal money from others. Recently in the City of Manila, agents of the National Bureau of Investigation (NBI) apprehended twelve Chinese nationals who were caught in the act of scamming and also for illegally detaining and assaulting a man who refused to work as a scammer, according to a GMA Network news report.

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

The National Bureau of Investigation-Special Task Force (NBI-STF) has arrested 12 Chinese nationals for alleged online scamming and assaulting and detaining an individual who refused to work as a scammer, it said Friday.

In a statement, the NBI said the victim filed a complaint for alleged violation of the Cybercrime Prevention Act of 2012, serious physical injuries, and serious illegal detention.

The complainant said he was forced to work as an online scammer in a building in Manila and was beaten and assaulted when he refused.

He said the suspects then demanded him to pay the P500,000 ransom, but he was only able to give P300,000. After this, he was released and threatened to be killed if he will report the incident to authorities.

This led the NBI-STF, in coordination with the Manila Police District, to conduct an operation on August 6.

They arrested 12 Chinese nationals caught in the act of committing online scamming activities. Four of them were positively identified by the complainant as the ones who assaulted him.

The suspects were presented for inquest proceedings for violation of 4(b)(2) of the Cybercrime Prevention Act, and Article 263 and 267 of the Revised Penal Code, as amended.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think there could be a lot more Chinese nationals committing crime and harming people here in the Philippines? Have you been scammed before? Do you think the Chinese nationals currently living in your local community could be secretly scamming others online?

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

PNP tells public to avoid scammers and transact only with legitimate companies when booking for travel

PNP tells public to avoid scammers and transact only with legitimate companies when booking for travel

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In recent times, the Philippine National Police (PNP) advised people to avoid scammers, protect their personal information and only transact with legitimate companies with regards to making arrangements for travel as the summer season approaches, according to a Philippine News Agency (PNA) news article. The PNP’s Anti-Cybercrime Group (ACG) noticed that scammers have been using digital methods and social media to deceive customers and take their money.

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

The Philippine National Police (PNP) on Friday advised the public to ensure that they are transacting with legitimate companies to avoid falling victims to scams ahead of the summer travel season.

The PNP Anti-Cybercrime Group (ACG) issued the warning due to the upward trend in vacation or travel accommodation scams last year.

PNP spokesperson Col. Jean Fajardo, citing ACG data, said from 39 cases in 2021 and 91 cases in 2022, the police recorded 313 cases in 2023. This year, the police has so far recorded 35 cases.

Criminals utilize social media and digital technology to impersonate legitimate establishments, offering online accommodation services at much lower rates than usual.

However, upon arrival, victims discover that their reservations do not exist in the establishment’s system.

“We would like to take this opportunity to warn and remind our public na mag ingat (to be wary). Katulad ng sinasabi natin (As we have been saying), this is not only limited sa mga (to) vacation scam. Pati nga ‘yung mga nagbebenta ng mga murang services, nagbebenta ng mga ano-anong produkto, mag-ingat tayo especially kung ang kapalit agad nun is magpapadala kayo ng pera without you not knowing kung sino ang mga iyon (This includes those offering cheap services, selling different kinds of products, let’s be wary especially if the scheme means you have to send money without you knowing who are these),” she added.

ACG director Maj. Gen. Sidney Hernia Director urged netizens to exercise utmost caution and refrain from providing personal or financial details online without verifying the legitimacy of the recipient.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think the scammers have been victimizing a lot of local travelers lately? Have you seen lots of enticing travel promos on social media that promised huge discounts? If you have been traveling lately, do you do your bookings online or over the counter with a travel 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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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

Philippines described by Nikkei Asia as “Asia’s epicenter for online shopping scams”

Philippines described by Nikkei Asia as “Asia’s epicenter for online shopping scams”

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In recent times, a lot of people here in the Philippines got cheated by a scammer over their huge purchases of tickets for a Taylor Swift in Singapore. This incident serves as a painful reminder that the nation has been hit by a lot of scams online, so much so the Nikkei Asia published a December 2023 article describing the Philippines as “Asia’s epicenter for online shopping scams.”

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

James Relativo thought he had landed a great deal on an electric drum set, but instead the Manila resident was cheated out of his money in a country gaining the dubious distinction as Asia’s worst for online sales scams.

Shoppers across the Philippines have been bilked out of millions of dollars so far this year, with some turning to victim chat groups on Facebook and other social media. A recent report found more than one-third of Filipinos surveyed had been scammed or encountered retail fraud online.

“Some people easily believe in false promises even if they are too good to be true,” warned Alexander Ramos, executive director of the Cybercrime Investigation and Coordinating Center (CICC).

In retrospect, Relativo might have been more skeptical about a drum set going for 8,000 pesos ($140), less than half the usual price, on e-commerce site Shopee.

But he hit ‘buy’ without hesitating, and soon things turned suspicious. The seller shifted its communications to a messaging app and demanded half the cost of the drums for “refundable taxes.”

More money demands followed until a frustrated Relativo agreed to bypass Shopee’s payment system and settle his remaining balance on GCash, a digital payments platform. He never got his drums.

“I just kept telling him I wanted my money back,” Relativo told Nikkei Asia, his voice laced with exasperation. “It wasn’t like I was dealing with a scammer — he was talking to me, sending me pictures of the drum set being packed.“

The journalist’s saga highlights a bitter experience for a growing number of people in the Philippines, which clocked the highest scam rate for online shoppers across nearly a dozen economies in the 2023 Asia Scam Report, published in November.

Commissioned by the Global Anti-Scam Alliance (GASA) and Taiwan-based tech security company Gogolook, the report surveyed 20,000 respondents about their online shopping experiences in Vietnam, China, Thailand, Hong Kong, Taiwan, Indonesia, South Korea, Japan, Malaysia, Singapore and the Philippines.

The shopping scam rate in the Philippines led the group at an eye-watering 35.9%, followed by mainland China at 27.2%. South Korea had the lowest incidence, at 4.2%.

The explosion in online shopping has created a lucrative market for scammers. And a lack of cybercrime awareness is aggravating the problem in the Philippines, where people spend an average of 10 hours a day online by some estimates.

“Although (Filipinos) are considered very connected and digitally wired, (they) do not have adequate digital literacy skills,” said Mark Manantan, director of cybersecurity and critical technologies at the Pacific Forum in Hawaii.

The survey found that Filipinos were easy prey for scammers because they “respond too quickly” to sellers’ demands.

Let me end this piece by asking you readers: What is your reaction about this recent development? Do you think Nikkei Asia’s article is detailed enough and trustworthy when it comes to gaining a strong awareness about online scams? How members of your household or your local community got scammed online over the past six months? Why do you think a lot of people in the Philippines are so determined to spend a lot of money to watch a Taylor Swift event overseas?

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

COVID-19 Crisis: Beware of fake vaccination cards and the scammers behind them

COVID-19 Crisis: Beware of fake vaccination cards and the scammers behind them

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As more people are lining up at vaccination sites around the country to get vaccinated or boosted for COVID-19, there is a rise in the number of fake vaccination cards as reported in the news which, in my view, is most likely related to the implementation of the No Vax, No Ride policy as well as the imposed restrictions on unvaccinated individuals.

To put things in perspective, posted below is the excerpt from the first Manila Bulletin report about fake vaccination cards. Some parts in boldface…

The Pasay City police arrested a graphic artist who was allegedly the source of fake vaccination cards proliferating in the city and being sold to unvaccinated commuters, Tuesday afternoon.

Col. Cesar Paday-os, Pasay City police chief, identified the suspects as Marcelo Cabansag, 28, a resident of 366 F. Rosario St., Barangay 59, Pasay City.

Paday-os said Cabansag is now detained at the Pasay City police custodial facility and is facing charges for violation of falsification of public documents in relation to RA 11332, Sec. 9 paragraph (b).

He said Cabansag was arrested in an entrapment operation at about 5:30 p.m. at No. 32 P. Arnaiz Avenue, Libertad, Barangay 94 Zone 11, Pasay City.

The city police chief said Mayor Emi Calixto-Rubiano came out with an order for the arrest of Cabansag after learning that he was the main source of fake vaccination cards proliferating in the city.

The police arrested two public transportation barkers identified as Alex Bagayan, 39, and Eddie Garcia, 46, on Monday at about 6:30 o.m. along Apelo Cruz St., Barangay 151, Malibay, Pasay City for selling fake vaccination card for P500 each to unvaccinated commuters.

Paday-os said the arrested barkers pinpointed Cabansag as the person behind the printing of fake vaccination cards that are being sold to them at P100 each.

He said Cabansag admitted that he already printed around 50 pieces of fake vaccination cards this January after the “no vaccination card, no ride” police was implemented.

And now here is a look at another Manila Bulletin news report about fake vaccination cards, only this time the story is set in Quezon City. Some parts in boldface…

Police arrested a woman for allegedly selling fake COVID-19 vaccination cards in Barangay E. Rodriguez, Cubao, Quezon City on Wednesday afternoon, Jan. 26.

Lt. Col. Elizabeth D. Jasmin, Quezon City Police District (QCPD) Cubao Station (PS 7) commander, said the suspect, identified as Huwela Mifuel Gabrido, 51, was nabbed in an entrapment operation.

According to the police, they launched the operation after receiving a tip from a concerned citizen. They were able to buy from the suspect a fake vaccination card for P15,000, which was paid through G-Cash.

Gabrido, who came with two cohorts, was arrested upon meet-up with a police poseur-buyer at No. 44 Cambridge St., Brgy. E. Rodriguez at around 4:30 p.m. on Wednesday.

However, her two cohorts escaped.

As seen in the above excerpts of the two news reports, the making and selling fake vaccination cards is unlawful. It shows that making money using illegal methods will lead to trouble and punishment under the justice system. There are people out there who are daring to take advantage of the unvaccinated people who in turn are willing to pay a lot of money to obtain an illegal item to get through the restrictions. As for the unvaccinated, using a fake vaccination card itself will make them violators of varied rules and regulations.  

To be clear, the issue of fake vaccination cards here in the Philippines is not new. In fact, there were computer shops in Muntinlupa City that engaged in producing and selling fake vaccination cards. For added insight about the issue of fake vaccination cards, watch these Philippines news videos.

Let me end this piece by asking you readers: What do you think local government units and police officers must do to fight the spread of fake vaccination cards? Are there unvaccinated people in your local community who are eager to obtain fake vaccination cards even though it will put them at risk of getting into trouble with the law?

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 and also please consider sharing this article to others. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me 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/

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