#national-bureau-of-investigation-nbi — Public Fediverse posts

Four Chinese Nationals Arrested in Parañaque City over Illegal Drugs

Recently in the City of Parañaque, elements of the National Bureau of Investigation (NBI) raided a condominium unit and arrested four Chinese nationals over illegal drugs which the authorities confiscated, 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…

Four Chinese nationals were arrested after the National Bureau of Investigation (NBI) raided a condominium unit in Parañaque City allegedly being used to order and consume illegal drugs.

According to a report by John Consulta on “24 Oras Weekend,” the NBI Cybercrime Division arrested one woman and three men after opening the door of the target unit during an operation.

The agency searched the four rooms of the condominium and recovered high-grade marijuana or kush, from a side table and suspected shabu on the bathroom floor.

Drug paraphernalia and suspected drug residue were also found inside a cabinet in another room.

The NBI said its Cybercrime Division had monitored the suspects allegedly using cyberspace to order various types of illegal drugs, which were then delivered to the condominium disguised among food deliveries and other online orders.

“We monitored individuals through our Cybercrime Division who were using cyberspace to order drugs—various kinds of drugs,” NBI Director Melvin Matibag said.

The four suspects were subjected to drug testing, with two testing positive, according to the NBI. The two who tested positive were subsequently subjected to inquest proceedings for alleged violations of the Comprehensive Dangerous Drugs Act of 2002.

Matibag also reminded the suspects that the use of cannabis and methamphetamine is illegal in the Philippines.

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 more Chinese nationals who could be doing criminal activities within the city? Do you think Parañaque is absolutely not a drug-free city at all?

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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://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 engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Chinese National Arrested In Laguna For Posing As A Filipino

Here in the Philippines, illegal immigration in the form of foreigners pretending to be Filipino citizens is a growing problem. Recently in Laguna province, a Chinese national who pretended to be a Filipino was arrested by the authorities, according to a news report by GMA News.

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

A Chinese national allegedly posing as a Filipino was arrested in Sta. Rosa, Laguna, with authorities now investigating how he obtained a driver’s license from the Land Transportation Office (LTO) that was reportedly used in the deception.

According to a report on “24 Oras Weekend” by John Consulta, the Bureau of Immigration (BI) and the National Bureau of Investigation Organized and Transnational Crime Division (NBI-OTCD) implemented a deportation order and served a warrant at a residence in a subdivision in Sta. Rosa.

However, the target was not immediately found, and only a woman was initially encountered at the house.

Authorities later tracked down the suspect within the subdivision, where he was reportedly cornered while jogging. He allegedly tried to evade arrest but was eventually subdued by operatives.

NBI Director Melvin Matibag said the Chinese national was arrested for allegedly using falsified documents identifying himself as Filipino, including a Philippine-issued driver’s license.

Authorities also recovered his Chinese passport, which remains valid until 2027, along with the LTO-issued driver’s license.

While the surname on both documents matched, the driver’s license reportedly carried a Filipino-sounding first and middle name and listed the holder’s nationality as Filipino.

LTO chief Asst. Sec. Markus Lacanilao said a review of records showed the foreign national applied for a driver’s license that was later used in assuming a false Filipino identity.

The agency clarified that the document was not a conversion of a foreign driver’s license.

“This is not a conversion of a license. A foreign-issued license converted into a Philippine license—that is not the case,” he said.

Records also showed that the suspect first applied for a driver’s license in 2010 and renewed it in 2018 in Bulacan, where his nationality was listed as Filipino.

“They use Filipino names. They try to hide by pretending to be Filipino-Chinese, but they are actually Chinese nationals posing as Filipinos,” Lacanilao said.

The arrested foreign national is currently detained at the Bureau of Immigration detention facility. He has yet to issue a statement and is reportedly filing an appeal before the Department of Justice.

Authorities said a deeper investigation is ongoing, including a review of other documents that may have been issued to the suspect, and the possible cancellation of his driver’s license.

“(Revocation) is automatic. We will cancel his driver’s license, and the places where it was issued must also be investigated,” he said.

Lacanilao also warned that such documents may be used for acquiring properties, vehicles, and other fraudulent activities. Matibag said this scheme also poses national security concerns.

Let me end this post by asking you readers: What is your reaction to this recent development? Are you concerned that there could be several thousands more Chinese nationals who are living in the Philippines with false identities as Filipinos? Do you think all government agencies should be prepared to spot false documents from foreigners who intend to gain false Filipino identities? What do you think is the main reason why some Chinese nationals exerted efforts to gain Filipino identities?

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

Vietnamese National Arrested Parañaque City For Performing Illegal Cosmetic Procedures

Recently in the City of Parañaque, elements of the National Bureau of Investigation (NBI) arrested a Vietnamese national for illegal cosmetic procedures done in a clandestine clinic, according to a GMA News report.

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

The National Bureau of Investigation (NBI) arrested a Vietnamese citizen for allegedly performing illegal cosmetic procedures at a clandestine clinic in Parañaque City.

Operatives from the NBI Special Action Unit conducted an entrapment operation on May 13 after receiving a complaint about an individual posing as a medical professional offering invasive procedures.

“Upon verification with the PRC, this individual is not a licensed medical professional and is not allowed to practice medicine,” an NBI agent said during a press briefing.

Authorities said an undercover operative applied for a liposuction procedure, which requires professional medical expertise.

“Liposuction is considered an invasive procedure that requires the expertise of a medical professional,” the agent added.

The suspect was arrested after operatives entered the clinic and found two Filipino patients who had just undergone procedures.

“They are still fresh from their medical procedures,” the NBI said, noting this confirmed active medical practice inside the facility.

Authorities also seized medical equipment used in the operation. The suspect is facing charges for violation of the Medical Act of 1959.

Investigators said the clinic offered procedures at around P40,000—lower than rates charged by licensed practitioners, which can range from P50,000 to P80,000.

Officials warned the public to be cautious of unusually cheap procedures and to verify the credentials of practitioners.

“Kapag napuna ninyo na mas mura, i-verify muna ninyo kung ito ay may registration, may permits,” NBI Spokesperson Palmer Mallari said.

(If you notice the price is lower, verify first if the clinic is registered and has permits.)

The NBI also flagged new tactics used by illegal clinics to avoid detection, including restricting patients from using mobile phones during procedures. According to investigators, this may be intended to prevent communication with authorities or accomplices during entrapment operations.

Authorities added that such operations have become more “compartmentalized,” making it harder for both patients and law enforcement to identify those actually performing the procedures.

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 feel angry about the illegal cosmetic procedures performed by the Vietnamese national before getting arrested? Are you concerned that there could be several patients who availed of the suspect’s illegal procedures? Do you think the suspect should be banned from returning to the Philippines? How do you think the clandestine clinic and the illegal procedures were set-up in the city in the first place? Do you personally know anyone who became a victim of the suspect?

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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://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 engagement, 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

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.

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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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://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 engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Parañaque Joint Busted By NBI, 7 Suspects Arrested And 12 Victims Rescued

Recently in the City of Parañaque, elements of the National Bureau of Investigation (NBI) successfully organized an operation that targeted a local joint resulting in the rescue of twelve victims (including minors) and the apprehension of seven suspects over trafficking violation, according to a news article by the Philippine News Agency (PNA).

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

The National Bureau of Investigation (NBI) arrested seven individuals and rescued 12 trafficked victims, including several minors and an infant, during a series of entrapment and rescue operations on May 7 in Parañaque City for violation of Republic Act 10364, otherwise known as the Expanded Anti-Trafficking in Persons Act of 2012.

The operation, conducted by the NBI Homicide Division, stemmed from intelligence information provided by a non-governmental organization (NGO) regarding the activities of a suspected human trafficking group engaged in the sexual exploitation of minors under the guise of spa and wellness services.

The group allegedly offered victims to clients as “therapists” for so-called “nuru massage” and “lingam massage,” which, upon investigation, were found to involve sexual services in exchange for money.

Acting on the report, NBI-Homicide Division agents conducted extensive surveillance and monitoring and coordinated online with the subjects through social media platforms.

“This led operatives to an establishment identified as ‘Rainbow Spa,’ where undercover agents confirmed that illegal activities were being conducted there,” the NBI said in a news release Sunday.

During the operation, undercover agents were offered the services of two female therapists and were subsequently brought to a nearby apartelle.

After the marked money was handed over as payment, the operatives arrested the suspects, including two male individuals responsible for transporting and delivering the minor victims to clients.

The NBI said further investigation revealed that several victims and suspects were staying together in a residence located in Fortunata Village, Parañaque City.

The operation further uncovered that two minor victims were still being transported to service clients in separate locations.

“Follow-up investigation identified the alleged operators of the trafficking syndicate, a couple residing in Fourth Estate, Brgy. San Antonio, Parañaque City. A subsequent operation led to their successful arrest,” the NBI said.

“Simultaneously, another team of NBI-Homicide Division agents conducted a rescue operation at a motel in Pasay City, where a minor victim was rescued, and her male client was arrested. Additionally, another female victim was recovered during an inventory and verification operation conducted at the Fortunata Village residence,” it added.

The arrested subjects have already been inquested before the appropriate prosecutorial office for violations of RA 10364 and other applicable laws.

NBI Director Melvin A. Matibag commended the operatives of the NBI-Homicide Division for the successful conduct of the operations and reaffirmed the Bureau’s unwavering commitment against human trafficking and the sexual exploitation of children.

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 illegal sexual operations could still be operating within the city in great numbers? Do you think there could be a few thousand more victims of human trafficking trapped 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.

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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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://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 engagement, 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, 48 Arrested

Recently in the City of Parañaque, the National Bureau of Investigation (NBI) busted an online scam hub, arrested forty-eight individuals and recovered pieces of evidence, according to a news report by GMA News.

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

The National Bureau of Investigation (NBI) on Monday announced the arrest of 48 individuals allegedly involved in an online scam hub in Parañaque City.

In a statement, the bureau said it received information about a group engaged in illegal schemes such as “love scams,” “pig butchering,” and cryptocurrency investment fraud.

“Love scams” involve fraudsters building fake online relationships to gain victims’ trust before requesting urgent money for fabricated emergencies.

“Pig butchering” scams involve long-term grooming of victims who are then lured into fake cryptocurrency investments that show false profits before funds are stolen.

Cryptocurrency investment scams involve the use of fake trading platforms that promise high returns, display fabricated gains, and later block withdrawals or demand additional fees.

After validating the information, the NBI secured a Warrant to Search, Seize, and Examine Computer Data (WSSECD) and carried out an operation.

Agents recovered pre-written scripts containing step-by-step guides used to engage and deceive victims.

The NBI said the suspects used “deceptive representations and emotional manipulation” to gain victims’ trust and induce them to send money.

Of those arrested, 41 were Filipino women and seven were foreign nationals.

The suspects were presented for inquest proceedings for alleged computer-related fraud under the Cybercrime Prevention Act of 2012 and the Anti-Financial Account Scamming Act (AFASA).

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 scam hubs still operating secretly in the city? Which part of Parañaque do you think could be hot spots of scam hubs? Who do you think founded and managed the scam hub?

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 @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://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 engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673