PNA
12 Aug 2022, 11:12 GMT+10
MANILA - The Philippine National Police-Anti Cybercrime Group (PNP-ACG) nabbed two women posing as its members in an operation in Marikina City on Thursday.
In a report on Friday, ACG chief Brig. Gen. Joel Doria, identified the suspects as Gina Gutierrez, 49, and Marry Ann Bersabe, 31, who were arrested by members of its Cyber Financial Crime Unit (CFCU).
The operation stemmed from the complaint of a victim, whose identity was withheld, who said he transacted for the purchase of an iPhone 13 Pro Max from a certain "Emerson Gerona Jr. Cabrera" via Facebook on an installment payment basis.
The victim then sent an initial down payment of PHP18,450.
Shortly after making the payment, the victim said the suspect blocked him on Facebook, prompting him to post a warning on the social media site.
He then received a message from a random Facebook page that gave him an e-mail address that could help him process the refund of his money.
When the victim sent an e-mail to the indicated address, he was instructed to pay PHP7,500 as a processing fee and was informed that he will be assisted by a PNP ACG personnel.
On August 9, the victim received a call from a purported member of the ACG who asked him to send a PHP4,500 processing fee.
The victim felt dubious and reported the scheme to the ACG.
After hearing the complaint, the CFCU launched an entrapment operation which led to the arrest of the suspects when they claimed the money from a remittance center.
Taken from the suspects were two cellphones, a money remittance transaction slip, four pieces of PHP1,000 bills, and a PHP500 bill.
They will be charged for swindling/estafa and usurpation of authority or official functions under the Cybercrime Prevention Act of 2012 and Access Devices Regulation Act of 1998.
"We will untiringly remind our netizens to exercise caution in their online engagements as cybercriminals constantly improve their online engagement as cybercriminals constantly improve their social engineering tactics to defraud unsuspecting victims online. Meanwhile, I commend our operatives for a job well done. Let me forewarn all would-be criminals that we will exhaust all our efforts to hunt you down and suffer the full force of the law," Doria said. (PNA)
Get a daily dose of Philippine Times news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Philippine Times.
More InformationWASHINGTON, D.C.: With flight delays rising and aviation safety under scrutiny, the U.S. government is preparing a sweeping modernization...
WASHINGTON, D.C.: The U.S. National Transportation Safety Board (NTSB) has called for urgent safety checks on 68 bridges, including...
WASHINGTON, D.C.: U.S. Interior Secretary Doug Burgum has announced plans to open more land for oil and gas drilling in Alaska and...
WASHINGTON, D.C.: Ten Democratic lawmakers in the U.S. House of Representatives have asked the Pentagon to reduce military training...
TORONTO, Canada: An initial investigation into last month's dramatic Delta Air Lines crash-landing in Toronto has revealed that the...
NEW YORK CITY, New York: New York State's highest court has struck down a law this week that would have allowed over 800,000 legal...
STANSTEAD, Quebec: U.S. authorities have decided to end a long-standing unwritten rule that allowed people from Stanstead, Quebec,...
NEW YOKK, New York - U.S. stocks fell sharply Wednesday with tech stocks, mainly those associated with AI, taking the brunt of the...
TORONTO, Canada: As the threat of U.S. tariffs looms, Canada is looking inward to strengthen its economy by removing domestic trade...
NEW YORK CITY, New York: StubHub is getting ready to hit the trading floor. The popular ticketing platform has officially filed to...
NEW YORK, New York - The rally in U.S. stocks petered out Tuesday, however tech stocks made a modest gains, while the industrials edged...
CALGARY, Canada: Canada's carbon pricing policy, long a central pillar of its climate strategy, is facing mounting pressure as political...
