On August 1, 2025, the Regional Trial Court of Pasig City convicted a 36-year-old woman, alias “Kyla,” for violation of Section 5(d) of RA No. 12010 (Anti-Financial Account Scamming Act or AFASA of 2024) and sentenced her to four years of imprisonment.

“Kyla” was arrested on June 4, 2025 through an entrapment operation conducted by the Eastern District Anti-Cybercrime Team for the illegal online sale of an ATM card.

Brigadier General Bernard R. Yang, Acting Director of the PNP Anti-Cybercrime Group, lauded the EDACT for the court’s conviction of their arrested individual. โ€œThe PNP ACG reminds the public that these bank accounts can be exploited by cybercriminals for illegal online activities. We urge everyone to report any information related to the sale of personal bank account cards to the nearest ACG office for appropriate action,โ€ he added.

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