Man Arrested for Using Someone Else’s Name in Fraud
A 44-year-old man was apprehended in Parañaque City after authorities discovered he used someone else’s identity to buy gift certificates worth P387,000. This case of using someone else’s name has raised concerns in the local community, according to sources.
The suspect, known only as “Fidel,” was caught at a grocery store branch near Ninoy Aquino International Airport (Naia) Avenue in Barangay Santo Niño on Tuesday night. Authorities revealed that he presented a falsified ID under the name “Rodolfo Carreon Anastacio” alongside a credit card to make the purchases.
How the Fraud Unfolded
Investigations showed that the credit card used to buy the gift certificates did not belong to Fidel. The true card owner reported the fraudulent activity to police, confirming he neither owned the card nor authorized any transactions. This revelation led to Fidel’s arrest, highlighting the risks posed by identity misuse.
Legal Charges and Implications
Fidel is now in the custody of the Parañaque City Police Station. He faces charges under the Revised Penal Code Article 178 for using a fictitious name. Additionally, he is charged under Republic Act 8484, known as the Access Devices Regulation Act, which covers illegal use of credit cards and similar tools.
Access devices include any physical or digital item used to obtain or transfer money, such as credit cards, ATM cards, online account details, and personal identification numbers. Authorities continue to investigate if there are other victims or related offenses.
This case serves as a reminder to remain vigilant about personal information security and to report any suspicious transactions immediately.
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