Police Arrest Two Men Selling ATM Cards in Manila

Police Arrest Two Men Selling ATM Cards in Manila and Mandaluyong

MANILA, Philippines — Authorities apprehended two men for allegedly selling automated teller machine (ATM) cards in separate operations in Mandaluyong City and Manila, the Philippine National Police Anti-Cybercrime Group (PNP-ACG) announced on Thursday.

One suspect, identified as “Diko,” 35, was caught during a police sting operation on Shaw Boulevard in Mandaluyong late Monday morning. Meanwhile, “Dencio,” 21, was arrested in Manila around noon the same day, according to PNP-ACG statements released Thursday.

Details on the Arrests and Motives

PNP-ACG Director Brig. Gen. Bernard Yang shared that Dencio was selling his personal ATM card for a low price of P3,500. “He was selling his ATM card due to lack of money, unemployment, and a desire to spend,” Yang explained during an interview at Camp Crame.

Both suspects remain in police custody as they face formal complaints. They are charged with violating Republic Act 12010, the Anti-Financial Account Scamming Act, in connection with Republic Act 10175, the Cybercrime Prevention Act, local sources said.

Legal Actions and Cybercrime Enforcement

The arrests highlight ongoing efforts by law enforcement to curb financial scams and cybercrime activities involving ATM cards. Police have intensified monitoring and sting operations to prevent the sale and misuse of these cards, which can lead to fraud and theft.

Authorities continue to remind the public to safeguard their financial information and report suspicious activities immediately. The PNP-ACG urges everyone to be vigilant, especially in the digital age where online scams are increasingly common.

For more news and updates on cybercrime enforcement, visit Filipinokami.com.

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