On May 29, 2025, at about 12:35 PM, operatives of the Regional Anti-Cybercrime Unit 4A (RACU 4A) conducted an entrapment operation in Cabuyao City, Laguna, that led to the arrest of alias “Leon,” 56; his son, alias “Musang,” 26; and his son-in-law, alias “Tigre,” 30, for the illegal online sale of fully verified electronic payment accounts through registered Subscriber Identity Module (SIM) cards.
The operation stemmed from the intensified cyber patrolling of RACU 4A, focusing on the illegal online sale of registered SIM cards and financial accounts, during which one of the suspects was found selling verified e-wallet accounts through registered SIM cards for Php2,000.00.
The suspects are facing charges for violation of Section 5(d) of RA No. 12010 (Anti-Financial Account Scamming Act or AFASA of 2024), in relation to Section 6 of RA No. 10175 (Cybercrime Prevention Act of 2012).
This operation supports the pillars of Police General Nicolas D. Torre III, Chief of the PNP, in ensuring swift and responsive actions in addressing cybercrime and protecting the public welfare.
Police Brigadier General Bernard R. Yang, Acting Director of the PNP Anti-Cybercrime Group (ACG), commended the unit for the successful operation. He also urged the public to assist the authorities in the fight against cybercrime. He emphasized, “If you are aware of anyone involved in the illegal online sale of registered SIM cards and financial accounts, report it immediately to the PNP ACG so we can take appropriate action. Together, we can create a safer digital pace for everyone.”