Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!
#1 Mick Jerold Dela CruzPresent Address: 1989 C. Pavia St. Tondo, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#2 Gremelyn NemucoPresent Address; One Rockwell, Makati City
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#3 Vinna VargasAddress: Imus, Cavite
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#4 Ivan Dela CruzPresent Address: Imus, Cavite
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#5 Elton DanaoPermanent Address: 2026 Leveriza, Fourth Pasay, Manila
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#6 Virgelito DadaPresent Address: Grass Residences, Quezon City
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#7 John Christopher SalazarPermanent address: Rivergreen City Residences, Sta. Ana, Manila
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#8 Xanty Octavo
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline:
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#9 Daniel BocoAddress: Imus, Cavite
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline:
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#10 James Gonzalo TulabotPermanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#11 Lea Jeanee Belleza
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#12 Juan Sonny Belleza
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES
If profit is gained or loss is avoided as a result of this Act or investment fraud, RA says a “fine not more than three times” the concerned amount may be imposed by the financial regulator. No legitimate business, such as UCPB, will ask for your important personal and financial information like your user name and password via email. Entering your username and password is the scammer’s key to get into your online banking account and steal your funds. In a press statement, the city government said helping the victims is part of its “100 days checklist” under his administration after being reelected again as mayor after years of political hiatus. The first batch of investors collected their invested money with an interest of 600% in the span of 2 to 3 months. Most of the early batches of investors re-invested their money to earn more.
just found out my family fell into a forex scam in the philippines 😫 this is why i will never
— m🍒 (@OOGAB00HGA) May 29, 2021
But the scammers’ scheme did not change or have not evolved too much over the years. Be suspicious of anyone who pressures you to make a quick decision. Legitimate investors will respect your decision and take the time to answer all your questions. Don’t trust people who take the “threatening” (if you dont make up your mind now, youll stole my money miss your chance) approach. Genuine investors will never be over-enthusiastic or aggressively try to strong-arm you into signing up. For persons found guilty of investment fraud, the SEC may slap a fine of ₱50,000 to ₱10 million for each instance along with another fine not exceeding ₱10,000 for each day of continuing violation.
How to Spot a Scam
High returns always entail high risks, so if fraudsters really try to plant an image and convince some people that the investment is guaranteed and it makes a lot of people rich, do not believe it easily. As what people always tend to say, there is no shortcut to success. The scheme involves the sale and offer of securities to the public in the form of investment contracts, whereby a person invests his money in a common enterprise and is led to expect profits primarily from the efforts of others, according to the SEC. The SEC said they have seen an increase in the proliferation of investment scams during the pandemic. More often than not, organizations in the Philippines may have been forced to learn the importance and value of investments in fraud-fighting initiatives after having had to deal with economic crime and fraud within their respective organizations. Aside from their impact to the bottom line, economic crimes and fraud have created frustration, sleepless anxiety and a stressful work environment for at least one out of three respondents.
Among those who reported in the affirmative, the majority of respondents reported having experienced an average of five fraud incidents over the last 24 months, while 10% specifically reported having experienced at least six to more than ten incidents of fraud during the same survey period. Be careful about revealing bank account details and personal security information. The internet serves as an excellent tool for entrepreneurs and investors, allowing them to find funding or investment opportunities easily and cost-effectively. However, unfortunately the internet is also an excellent tool for fraudsters. Here are some tips on how to negotiate with the investors and avoid scam artists.
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Besides the fact that these operations are based on deception and coercion, many of these salespeople and brokers are not even qualified to work in the securities industry. Some of these so-called brokers will claim to have offices in different countries to give the impression of importance and wealth, but in reality they have set up virtual offices with a mailing address and a call-forwarding system. The complainant-investors accused the officers of One Dream of offering investments worth P888, with the promise of a P1,300 payout after four days, excluding a 10 percent tax. The court found guilty the officials of Lipa, Batangas-based investment scam One Dream namely Arnel Gacer, Jobelle De Guzman, Judith Itoh, Marlon De Guzman, Louie De Guzman, Belinda De Guzman, and Jun De Guzman. This website is using a security service to protect itself from online attacks.
First and foremost, asking questions will lead someone to have a better understanding in various circumstances. There are numerous questions that should be asked in order for you to be familiarized and to fully understand the said investment— How does the investment work? Asking these questions will truly help the person to minimize the risk of investment scams. The Philippine Information Agency is the official public information arm of the Government of the Republic of the Philippines. The PIA works with the Office of the President, national government agencies, and other public sector entities in communicating their programs, projects, and services to the Filipino people. The agency has a regional office in all 16 regions and has an information center in 78 provinces across the Philippines. These service providers are likewise mandated to ensure privacy and protection of client data; a financial consumer protection assistance mechanism; and information security standards. These are deceptive text messages sent by fraudsters to steal your personal or financial information. The messages may look like they’re from a bank, credit card company, social networking site, online payment, website app or online store.
Tapayan alleged in his affidavit that Mayor Co personally received investments from victims. He corroborated an earlier statement of Aman financial manager-turned-witness Ma. Donna Coyme that the mayor even distributed checks to some investors. Verification is important to ensure the investors that there is a trusted person behind the big offers. In addition, it will also serve as a protection to both investors and companies. You can start verifying by simply checking social media visibility as well as checking the online footprints of the company. An exposé on online investment scams, tricking Filipinos by using names of public officials and celebrities. Verify the identity of the person who contacted you by asking details of their affiliation to the company. If you are not convinced by the answers provided, don’t hesitate to hang up or stop engaging.
There are a few reasons that may point to why this was the case. For one, investment and adoption of technologies to combat economic crimes generally continue to be rather low among businesses operating in the Philippines. Two, there are provisions in Philippine laws and regulations such as the Bank Secrecy Act and the Anti-Money Laundering Act that potentially hamper the ability of investigators to collect the full evidence needed to prosecute a fraudster. Furthermore, despite the tightening of some laws and regulations, the ability of government regulators and organizational oversight functions to scrutinize compliance remains inadequate and spotty due to cost constraints.
PwC’s Global Economic Crime and Fraud Survey 2018: Southeast Asia Report
The DOF urges the public to stay cautious and avoid providing any personal information to these scammers. The Department is working with the anti-cybercrime authorities and other relevant law enforcement agencies to track down and prosecute those behind such schemes. The government is also in contact with social media and online ad companies to track and take down fake posts. To avoid investment fraud, always put in mind to freely ask questions, invest in knowledge, always verify, ignore unsolicited offers, and remember to diversify. With all the investment offers, always stick to the real and solid property investment. No one wants to put their money in waste, so when in doubt, better yet choose real estate as the top priority since it is recognized as one of the best investments a person could ever have. Finally, prior to the passage of this law, perpetrators of investment fraud, such as the founders of Ponzi schemes, were criminally charged with violation of the Securities Regulation Code. Now, the crime of “investment fraud” has itself been defined and made unlawful. Under this law, investment fraud is defined as any form of deceptive solicitation of investments from the public. This law provides for criminal and administrative sanctions against persons found responsible for investment fraud.
Protect yourself against fraud by keeping a step ahead of shady characters who deceive people through clever schemes online. Much like our personal hygiene, good cyber hygiene maintains the health and ensures the security of our devices and online accounts. The six suspects, aged between 24 and 38, were among 66 people who were rounded up by police in 2018 and 2019 in connection with a bullion trading scam in which 215 victims were cheated out of HK$111 million between 2015 and 2017. In June 2019, President Rodrigo Roa Duterte denounced ‘easy money machination’ as he ordered the immediate shutdown of a ‘domestic nonstock corporation’ over their involvement in pyramiding schemes which are prohibited under Section 26 of the Securities Regulation Code .