2 suspek sa cryptocurrency scam na tumangay ng nasa P100-M, arestado | Saksi - video Dailymotion

GMA Integrated News

Saksi is GMA Network's late-night newscast hosted by Arnold Clavio and Pia Arcangel. It airs Mondays to Fridays at 11:00 PM (PHL Time) on GMA-7. For more videos from Saksi, visit http://www.gmanews.tv/saksi.  News updates on COVID-19 (coronavirus disease 2019) and the COVID-19 vaccine: https://www.gmanetwork.com/news/covid-19/  #Nakatutok24Oras  Breaking news and stories from the Philippines and abroad: GMA News and Public Affairs Portal: http://www.gmanews.tv Facebook: http://www.facebook.com/gmanews  Twitter: http://www.twitter.com/gmanews Instagram: http://www.instagram.com/gmanews  GMA Network Kapuso programs on GMA Pinoy TV: https://gmapinoytv.com/subscribe

Transcript

00:00 Two suspects were arrested for investment scam.

00:04 One of the suspects, who is worth more than 100 million pesos,

00:08 is the Cryptocurrency King.

00:12 The Presidential Anti-Organized Crime Commission admitted that

00:15 it is difficult to catch the suspects behind the online scams.

00:18 Let's witness Marisol Abdurrahman.

00:20 The operatives of PNPC-IDG in Paranaque

00:27 arrested two suspects for fraud and fraud of more than 100 million pesos.

00:32 We arrest you for defamation of Article 315, Swinthing or Estafa.

00:38 The suspect, Vance Joshua Tamayo, was introduced by the Cryptocurrency King.

00:43 He is the secretary of Jerome Vinas Laris.

00:47 Tamayo is the one who is encouraging the victims

00:50 to invest in his Cryptocurrency account worth less than 1 million pesos.

00:55 So his promise with the complainants is

01:01 the investment shall earn monthly interest of 4.5%.

01:06 When the victims arrived, Tamayo paid out twice.

01:12 Then suddenly, a victim who is worth 50 million pesos, disappeared.

01:18 The complainant's communication with the suspect was cut off.

01:25 After one year, the suspect contacted him.

01:29 And the suspect was asking for another 826,000 pesos processing fee.

01:40 The CIDG said that 10 victims are ready to file for fraud.

01:44 Aside from the complaint of Estafa, two more were arrested

01:48 after escaping from the first entrapment against them on Tuesday in Makati City.

01:53 The suspects refused to give a statement.

01:56 The authorities are calling on other victims to come forward and speak up to strengthen the case.

02:02 According to the Presidential Anti-Organized Crime Commission,

02:05 aside from the large amount of money in scamming,

02:08 the person behind it is not easily caught.

02:11 You are hiding your fake identity and you are online.

02:15 In the record of the Philippine National Police,

02:18 our online crimes are more likely to be scammed than ordinary crimes.

02:26 The CIDG showed how easy it is to register a SIM card

02:30 even if the person is a cartoon character.

02:33 Bart Simpson is okay. He has a registered SIM card.

02:37 Or maybe the character who is in the anime is just a random letter.

02:42 The process was shown using the equipment they got from the raids.

02:47 He can produce 64 pre-registered SIM cards at a time.

02:52 The exact number of pre-registered SIM cards used in various types of scams

02:57 cannot be said by the CIDG.

03:00 But thousands of them are made every day.

03:02 That's why the authorities should be alert and not to be fooled.

03:07 For GMA Integrated News, Marisol Abdurrahman is your witness.

03:14 Kapusos, let's be witnesses together.

03:17 Subscribe to GMA Integrated News on YouTube.

03:20 For Kapusos Abroad, join us on GMA Pinoy TV and www.gmainews.tv.

03:28 ♪♪♪

03:38 (upbeat music)

2 suspek sa cryptocurrency scam na tumangay ng nasa P100-M, arestado | Saksi

Category

Transcript

Recommended