On June 25, 2025, at about 5:15 PM, in Dalandanan, Valenzuela City, operatives of the Cyber Financial Crime Unit (CFCU) of the Philippine National Police (PNP) Anti-Cybercrime Group (ACG) conducted an entrapment operation that led to the arrest of a 36-year-old man, alias “Chino,” for fraudulently offering government document processing online.

The operation stemmed from a report of a 34-year-old woman, alias “Ellaine,” against the suspect. According to the report, Ellaine was seeking assistance to amend the gender marker on her birth certificate for passport application purposes. While searching online, she came across a Facebook account operated by “Chino,” who was offering expedited processing of government-issued documents.

Trusting his offer, the victim paid a total of Php5,250.00 as a processing fee. However, after receiving the payment, the suspect blocked her on social media and became uncontactable. Realizing she had been scammed, the victim promptly sought assistance from authorities.

“Chino” is facing charges for violations of Article 315 (Swindling/Estafa) of the Revised Penal Code as amended by RA 10951 and RA 9485 (Anti-Red Tape Act of 2007), both in relation to Section 6 of RA 10175 (Cybercrime Prevention Act of 2012).

The operation aligns in line with the directive of Police General Nicolas D. Torre III, Chief of the PNP, to take immediate and appropriate action on complaints and to hold cybercriminals accountable.

Police Brigadier General Bernard R. Yang, Acting Director of the PNP Anti-Cybercrime Group (ACG), lauded the unit for its successful operation. He also stated, “This successful operation reflects our commitment to protecting the integrity of official documents and ensuring that those who exploit digital platforms for illegal activities are brought to justice.”