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  Fujian police issued a notice to persuade 32 people who have not returned to China and are still stranded in northern ...
26/12/2024

Fujian police issued a notice to persuade 32 people who have not returned to China and are still stranded in northern Myanmar and the Golden Triangle

Notice on the public persuasion to return to China of 32 people from Xinan, Zhangping City, who are stranded in northern Myanmar and the Golden Triangle and have not yet returned to China:

According to the notice of the Anti-Fraud Joint Office, as of December 25, 2024, the following 32 people are still stranded in northern Myanmar, the Golden Triangle and other areas in Southeast Asia, and are high-risk fraudsters. The Party Committee and Government of Xinan Town publicly urged these 32 people to immediately contact their villages and police stations and return home as soon as possible!

The families of the relevant personnel are requested to actively cooperate with the public security organs and promptly advise the relevant personnel to seize the opportunity and return to China through formal channels as soon as possible. Anyone who continues to stay abroad and refuses to return to China will be resolutely arrested by Zhangping Public Security Bureau.

 #小菲也做电骗? Filipinos start to commit electronic fraud themselves! 84 people rescued!September 22, 2024 The National Burea...
22/09/2024

#小菲也做电骗? Filipinos start to commit electronic fraud themselves! 84 people rescued!

September 22, 2024 The National Bureau of Investigation (NBI) of the Philippines rescued a total of 84 Filipinos working in an alleged "love scam center" in Angeles City, Pampanga Province on the evening of Friday, September 20. The scam center was disguised as a small business process outsourcing (BPO) company.

Philippine authorities executed a search warrant to raid the company for suspected violations of the Cybercrime Prevention Act.

The NBI executed a search warrant issued by April Joy Magsayo-Aguila, the president of the Angeles City Regional Trial Court Branch 61.

The raid took place at FXTM USDT Forex Trading, located in the Living Rock Building in the Salapungan community.

The company was seized for alleged violations of Republic Act 10175, the Cybercrime Prevention Act. FMD Non-Voices Outsourcing Services, which was supposed to be a business outsourcing (BPO) according to its business license, was operated by a woman named Irene dela Cruz Vergara.

The NBI seized a large number of SIM cards, mobile phones, computers and various documents during the raid.

All 84 Filipinos rescued were brought to the NBI office in Clark Freeport.

The NBI said no foreigners were found during the operation. "This is not a Philippine Offshore Gaming Operator (POGO) or online gambling, but a cybercrime in its purest form," it added.

This is a love scam run by a Filipino, and initial reports indicate that it is owned and operated by a Filipino. We have not yet issued an official statement because we have not received the full information from the NBI. However, the important thing is that this is not a POGO."

     : BMW shooting case 3 Chinese arrested!At about 3 am on September 21, 2024, two cars collided and triggered a gunfi...
22/09/2024

: BMW shooting case 3 Chinese arrested!

At about 3 am on September 21, 2024, two cars collided and triggered a gunfight on the Roxas Boulevard Auxiliary Road (Roxas Blvd) in Pasay City, Philippines, heading towards the World Trade Center.

The police said that the Honda Odyssey SUV hit the BMW car in the same direction at the time. It is not clear whether the two cars had a traffic accident or refused to give way to each other before.

Because there were motorcycle police patrolling the surrounding roads at the time of the incident, they immediately called the nearby Pasay City Police Department First Branch and Pasay City Police Special Police Team to come for support. Subsequently, the police who arrived arrested two Chinese and one Filipino on the spot and transferred them to a nearby police station.

The arrested suspects were 40-year-old Xiao Lei (transliteration), 31-year-old Wang and 39-year-old Filipino driver Redentor.

The remaining passengers or drivers in the two cars escaped. One of the Chinese, who was armed with a gun, stopped a passerby on an electric bicycle on the street, pointed a gun at his face, forcibly took away his electric bicycle, and then drove away. But the Chinese suspect was soon arrested in Tambo Community, Parañaque City. The two suspects were holding guns, and knives, luxury goods, ID cards and license plates were also found at the scene.

The police said that the arrested suspects will be thoroughly investigated, including whether both parties have gun licenses and whether their guns are registered with the police's guns and explosives department; at the same time, the suspect who robbed the electric bicycle will be charged with vehicle theft and claim for property losses caused by his behavior. And they are still looking for other passengers in the two vehicles involved in the case.

Cheating, cheating and robbing! The Chinese president is doing illegal activities under the slogan of charity!September ...
22/09/2024

Cheating, cheating and robbing! The Chinese president is doing illegal activities under the slogan of charity!

September 22, 2024 The illegal scam center "Lucky South 99" was exposed at the Senate hearing on September 17, 2024. Its operator Zhao Long was the president of the Chinese Association of the Philippines in Lapu-Lapu City, Philippines.

Since 2019, the association has been donating computer equipment to the local government and paying taxes. However, Winston Casio, spokesman for the Senate Committee and the Philippine Presidential Anti-Organized Crime Commission (PAOCC), confirmed at the hearing that "Lucky South 99" operated by Zhao Long is actually an illegal scam center.

According to documents from the Philippine Securities and Exchange Commission (SEC), Zhao Long is not only one of the leaders of "Lucky South 99", but also served as the president of the Chinese Association of the Philippines in Lapu-Lapu City. The club was established on August 16, 2019, while Lucky South 99 was established in July 2019, just one month apart.

The founders of the club include Zhao Long's father Zhao Shouqi, Chinese citizens Yingpin Lin, Yangbao Wang, Yunyun Chang, and a Filipino citizen Wilson Santos Chua. Zhao Shouqi was appointed as the chief financial officer of the club.

The organization's charter shows that its purpose is to "promote the Philippines as a tourist destination for Chinese tourists." However, PAOCC believes that these companies are suspected of acting as fronts to cover up illegal operations.

Cebu KTV and human trafficking activities

In addition to the club, Zhao Long is also associated with a controversial business in Lapu-Lapu City, the Royal 1 Suwu KTV Corporation. The company is located in the Tourist Garden Hotel and was closed by the mayor on September 2, 2024. Previously, the police found 169 foreigners engaged in illegal fraud activities in the hotel. It is reported that the KTV venue had engaged in human trafficking and provided women for illegal s*x trade.

On August 2, 2019, the National Bureau of Investigation (NBI) of the Philippines conducted a sting operation in the KTV, arrested two Chinese suspects, and rescued 34 Chinese women who were forced into s*x work. There, Chinese nationals Zeng Dan and Quan Yi Qing provided undercover agents with 9 Chinese women, each of whom could be "taken away" at a cost of 30,000 pesos per person.

Zeng Dan and Quan Yi Qing were arrested on the spot. The court found them guilty of attempted human trafficking, sentenced them to 15 years in prison, and fined them 1 million pesos.

These women were previously misled into thinking that they would work legally in the Philippine Offshore Gaming Operations (POGO), but were forced to participate in s*x trade.

Although the KTV was closed in August 2019, it was subsequently reopened and its business license was renewed in May 2024. The mayor stated at a press conference on September 2, 2024 that the hotel had been thoroughly inspected and no abnormalities were found. However, the KTV and other businesses were eventually closed due to illegal activities.

Duterte: I have "no problem" with Marcos. One president from one family is enough!On the evening of September 20, former...
22/09/2024

Duterte: I have "no problem" with Marcos. One president from one family is enough!

On the evening of September 20, former President Rodrigo Duterte, who accused President Marcos of drug abuse and abuse of power, said he currently has no problem with the president's administration.

In a speech at the national convention of the minority Democratic Party of the Philippines (PDP) in Davao City, Duterte said that if there is anything wrong with the government, he will be the first to criticize it.

He said: "Marcos has not obviously abused his power. As long as he maintains this attitude, I think it's fine. I can work with him and compromise with him. As long as there is no favoritism in the military as before. As long as the government works properly, we will have no problems."

"It's not time yet"

Duterte, who is known for making shocking remarks that are often later described as exaggerations or expressions of frustration, lashed out at Marcos earlier this year and made accusations such as drug use and extending his term by amending the constitution.

Speaking before more than 1,000 members of the Democratic Party of the Philippines, of which he is the chairman, Duterte said he had not yet gone to the point of openly opposing Marcos.

"I have nothing against Marcos, to be honest, I can say loudly, 'Mr. President, I don't agree with you. Mr. President, you are wrong, you stop it, because it will not benefit the country,' but I have not reached that point yet," he said.

On the same day that Duterte softened his stance on Marcos, his daughter, Vice President Sara Duterte, also met with former Vice President Robredo in Naga City, who was a target of Duterte and his allies during his presidency.

One president from one family is enough

Former Philippine President Rodrigo Duterte said on September 20 that others should be given the opportunity to lead the country.

"One president from one family is enough," Duterte said at the national convention of the Philippine Democratic Party-Laban (PDP-LABAN) in Davao City.

Three major political families have produced six of the country's 17 presidents - Joshua Macapagal and his daughter Ora Macapagal Arroyo; Ferdinando Marcos Sr. and his son Marcos; and Gaurav Aquino and her son Aquino III.

Duterte made the comment after being asked about the possibility of his daughter, Vice President Sara Duterte, running for president in 2028.

He said: "Give it to others. I know it (power) is strong because I was president... If you say a specific person like my daughter (to be president), I don't think we should do that. Let's give it (the presidency) to others."

The government needs some people on the "opposite side"

On the night of September 20, Duterte stressed the importance of having an opposition force to check and balance in a democracy.

The Duterte faction of the former Solidarity Corps coalition has always positioned itself as the political opposition, and the former presidential spokesman even called himself a "political prisoner of the Marcos government."

He said: "I will help, but keep it low because we are not really the opposition, but someone must stand on the opposite side."

He said that this role is usually played by the political opposition, but anyone can play it, "because whether you like it or not, checks and balances will come."

Anti-drug operation in Zamboanga City seizes drugs worth P20.4 millionPhilippine authorities arrested three suspects inv...
22/09/2024

Anti-drug operation in Zamboanga City seizes drugs worth P20.4 million

Philippine authorities arrested three suspects involved in drug trafficking and seized about three kilograms of methamphetamine in an anti-drug operation this Saturday, September 22, 2024. The operation was carried out in Zamboanga City.

According to Brig. Gen. Bowenn Joey Masauding, director of the Zamboanga Peninsula Regional Police Office, the operation was jointly carried out by the 9th Regional Narcotics Group and Joint Task Force Poseidon in the San Ramon area of ​​Talisayan Village, Zamboanga City.

Masauddin said the three arrested suspects are Mario Jalilul from Bongao, Tawi-Tawi, and Alsid Sahiron and Ridsman Majini from Pata, Sulu. All three are high-priority targets of the police.

Police seized drugs in three vacuum-sealed bags with an estimated street value of P20.4 million from the suspects. The seized drugs have been sent to the Regional Forensic Medicine Unit, Region 9 for analysis, while the three suspects are being held at the Zamboanga City Police Station pending the filing of formal charges.

 #9 Chinese arrested in Surabaya, Indonesia for suspected fraudIndonesian police arrested a group of foreigners in Surab...
22/09/2024

#9 Chinese arrested in Surabaya, Indonesia for suspected fraud

Indonesian police arrested a group of foreigners in Surabaya. They were caught while committing online fraud. Local police conducted a surprise inspection in the West Surabaya area on Friday night (September 20, 2024) 10 foreigners were found at the location, operating multiple mobile phones suspected of committing fraud or online fraud

"We arrested 10 foreigners, nine of whom were from China and one from Vietnam," said Aris, head of the Criminal Investigation Division of the Surabaya Police Department on Saturday. Aris said the arrests were made because of reports from surrounding residents. According to him, a resident complained that there might be illegal activities in a house in Perum Taman Gapura Citraland, Surabaya. The police immediately rushed to the scene.

Upon arriving at the scene, officers from the Criminal Investigation Division of the Surabaya Police found that 10 foreigners were suspected of using multiple mobile phones and laptops to commit online fraud. He said: "When we arrived at the scene, some of them were resting, while others were scamming through mobile phones and laptops." Another police officer from the criminal investigation team revealed that when the house used for fraud was raided, the foreigners did not resist or try to escape. The police also confiscated the mobile phones and laptops of these foreigners. The case is currently under investigation.

PS: Yesterday, someone asked the editor that the company was going to move to India and asked if it was safe

  compatriots, please be safe  Last night around 8:20 pm, I was almost robbed by 4 Filipinos about 100 meters from the N...
22/09/2024

compatriots, please be safe

Last night around 8:20 pm, I was almost robbed by 4 Filipinos about 100 meters from the NEXGEN building in the direction of SM in the Philippines. The three of us were going to SM. Two motorcycles appeared out of nowhere, with a total of 4 people. One of them had a pistol loaded in front of me. Since I have heard of many cases of robbery, I bet that he would not dare to shoot

I ran for my life and ran all the way to the guard outside the NEXGEN building. The guard heard that someone was robbing us with a gun and called many more guards over. Only then did our nervousness ease a little. Now I am afraid to think about it. If the gun was fired, the consequences are unimaginable. I remind everyone to try not to go out at night and walk on the road with few people. You really can't have a fluke mentality. You only have one life and you can't afford to gamble. I have been in the Philippines for seven or eight years and this is the first time I have encountered this!

6 wanted Chinese criminals arrested in the Philippines!Recently, the Philippine Bureau of Immigration (BI) once again la...
19/09/2024

6 wanted Chinese criminals arrested in the Philippines!

Recently, the Philippine Bureau of Immigration (BI) once again launched a strong attack and announced the successful capture of six Chinese fugitives, five of whom are from mainland China and one from Taiwan. These criminals are all responsible for numerous crimes such as fraud, r**e and illegal network intrusion, and their evil deeds are outrageous.

BI Director Joel Anthony Viado revealed that these six criminals are wanted by the Chinese government. Particularly noteworthy is that in a concentrated operation in August, the Fugitive Suspect Unit (FSU) of the BI, under the command of Rendel Ryan Sy, captured four suspects in one fell swoop: Wei Han Bing (33 years old), Wang Bo (32 years old), Wang Zhao Shan (37 years old) and Guo D**g (26 years old). They were wanted for suspected concealment of income, fraud and illegal business operations, and were arrested in a raid in Parañaque City on August 22. The operation targeted a cryptocurrency investment and romance scam disguised as a legal offshore gaming operator, successfully exposing the illegal activities behind it.

In addition, the BI also captured two other fugitives in separate operations on September 5 and September 8. man Wu Hsih Hsu (53 years old) was arrested at the BI headquarters in Manila on September 5 for committing r**e in Taiwan, China and overstaying for more than 20 years and was listed as an unwelcome foreigner. Chinese citizen Zhang Xi (38 years old) was arrested in Parañaque City on September 8 for suspected illegal control of computer information systems.

Xi is not only a wanted person by Interpol and the Chinese police, but also the leader of a cybercrime group that illegally obtains personal information and commits fraud by designing viruses. Since 2023, the group has illegally hacked and controlled about 4,200 computers in China, making illegal profits of up to 7 million yuan.

Viado stressed that the six criminals are currently detained at the Taguig Detention Center awaiting further deportation proceedings.

Philippine Coast Guard Investigates 6 Undocumented Chinese Crew MembersOn September 17, 2024, the Philippine Coast Guard...
19/09/2024

Philippine Coast Guard Investigates 6 Undocumented Chinese Crew Members

On September 17, 2024, the Philippine Coast Guard (PCG) was investigating a Philippine-flagged dredger with six suspected undocumented Chinese crew members on board.

According to the Philippine Coast Guard's incident report on Monday, the dredger, named "MV Sangko Uno", was moored at Navotas Port on Sunday when it received a report that there were undocumented Chinese crew members on board. The Coast Guard response team confirmed that there were five Chinese crew members and one Chinese-Filipino on board.

The crew members claimed that their legal documents and passports were in the company office. "We have collected relevant documents, including crew lists, ship logs and other records available for investigation. If they are found to have violated Philippine immigration laws, the relevant crew members will enter the repatriation process."

The Coast Guard has coordinated with the Philippine Immigration Bureau to assist in verifying the legal status of these crew members. The Coast Guard will also investigate the company's legal liability for crew members who were not declared on the crew list. If the company is found to have violated maritime and immigration regulations, the relevant company will face corresponding fines or penalties.

At the same time, the Coast Guard also coordinated diplomatic communications with the Philippine Department of Foreign Affairs and the Chinese Embassy.

17名中国人运营色情窝点被定罪2024年9月16日,伊洛伊洛市(Iloilo City)区域审判法庭判决17名中国男子因参与经营网络色情窝点而获罪。2023年11月4日,菲律宾伊洛伊洛市哈罗区(Jaro)巴兰塘描笼涯(Barangay Ba...
19/09/2024

17名中国人运营色情窝点被定罪

2024年9月16日,伊洛伊洛市(Iloilo City)区域审判法庭判决17名中国男子因参与经营网络色情窝点而获罪。

2023年11月4日,菲律宾伊洛伊洛市哈罗区(Jaro)巴兰塘描笼涯(Barangay Balantang)劳安村(Lawaan Village)的一次突袭行动中,这些中国男子被逮捕。他们涉嫌运营网络色情窝点,并因此面临多项刑事指控。

2024年8月7日,伊洛伊洛市地区审判法庭第39分庭法官维克托里诺·马尼巴(Victorino Maniba)批准了被告与检方达成的认罪协商协议,判定这些中国男子犯有较轻的罪行。通过认罪协商,被告承认较轻罪行,换取较轻的刑期。

法官马尼巴根据协商结果,判处这些被告4至8个月不等的监禁,并处以每人75,000菲律宾比索的罚款。如果未支付罚款,他们将面临额外的监禁。此外,他们还因网络犯罪法的相关罪行再次被罚款75,000比索。

被告认罪后,法官命令将他们转移至位于伊洛伊洛市波托坦描笼涯(Pototan)南加村(Barangay Nanga)的监狱管理和监狱学局(BJMP),在服刑及支付全部罚款后,移交至移民局处理遣返事宜。

警方表示,这些中国男子主要为菲律宾和外国客户提供网络色情服务,并在被捕前运营了大约六个月。警方对其活动进行了一个多月的监控和调查,随后展开突袭。

执法部门在突袭行动中查获了24台电脑、49部手机、两台24端口交换机、两台路由器、一台投影仪、一台显示器、一台调制解调器,以及大量SIM卡。

  the odds   man falls in love online and is tricked into a fraud company and becomes a piggy  , his performance is so g...
19/09/2024

the odds man falls in love online and is tricked into a fraud company and becomes a piggy , his performance is so good that he is appreciated and becomes the top seller

A Malaysian man falls in love online and goes to Myanmar to meet in person, but ends up being sold to a fraud park and becomes a piggy. He accidentally becomes a top salesperson for a criminal group and not only gets a reward, but also makes an exception by not having his phone confiscated. He takes this opportunity to plan his escape

According to China Press, 22-year-old Alex is from Miri, Sarawak and is a Chinese-Islamic mixed-race. After being trapped in the KK Park in Myawaddy, Myanmar for three months, he relied on his "privilege" and conspired with two other "piggy" to escape. He finally escaped safely from the park and returned to Malaysia. Alex said in an interview that he met a woman by chance when he was looking for a job on the social media Facebook. The two got along very well and agreed to work in her company after talking for three months. Missed the flight three times "I felt that God was stopping me" The company manager actively bought him a ticket to Bangkok, Thailand, but he subsequently missed the flight three times due to being late, getting lost and not being able to wake up

Unexpectedly, the company manager not only did not blame him, but also paid for his four air tickets, which made him feel ashamed. "I had a bad feeling in my heart at the time, thinking that God was stopping me, but I finally flew to Thailand resolutely." As a result, he was held hostage by a Thai woman and two other men as soon as he arrived at Bangkok Airport. He thought he could see his lover at the time, but he didn't expect that the other party only responded coldly through a text message "I'm busy." Alex said: "I knew I had no way out, so I had to bite the bullet and start working." He cheated others of a month's performance in one day. In order to survive, he could only work for the fraud group against his conscience. Alex said that the group specializes in "pig killing" fraud, and its main target is Europeans and Americans. They lure the target objects into an investment plan, let them invest $1,000, and then let the other party earn $2,000 in commissions.

Alex said: "I didn't expect that after tasting the sweetness, the foreigner directly transferred 50,000 US dollars into the group account, which made me accidentally become the sales champion." He was appreciated by the head of the group. Not only did he not confiscate his mobile phone, but he also paid for him to go to KTV for a night of fun as a reward. Because he never showed any resistance and worked according to the boss's instructions, the boss of the park trusted him very much and relaxed his vigilance against him. Alex said that he met two other "piglets" in the park. The three of them discussed and formulated an escape plan. When the time was right, they asked the senior management to change the park. Because of his outstanding performance, the senior management approved Alex's application to change the park. After arriving at the new park, the three of them took advantage of the handover gap to escape smoothly. He then contacted a Malaysian businessman Mr. Huang in Thailand, who sent them to the Thai Immigration Bureau for investigation, and then returned home safely. He said that he was one of the few "piglets" who could take their mobile phones home, so he was able to submit the photos of the female traffickers at the airport as evidence to the law enforcement unit. PS: The storyline is described vividly👍

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Parañaque
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