The Philippine National Police (PNP) arrested a 26-year-old female online seller in Cabanatuan City, Nueva Ecija, for her alleged involvement in an online paluwagan scheme that victimized several people, including a member of the Armed Forces of the Philippines.
The suspect was arrested on June 7 in an operation led by the Nueva Ecija Police Provincial Office.
Police said the suspect allegedly recruited participants into an online paluwagan arrangement by promising scheduled payouts and financial returns in exchange for monetary contributions.
Complainants later sought police assistance after they allegedly failed to receive their promised payouts when these became due.
Among the reported victims were an AFP personnel, business owners, an online seller, and a student.
Based on initial records gathered by investigators, the total amount invested reached P6.165 million, while unpaid expected payouts amounted to P1.13 million.
The suspect was brought to the Cabanatuan City Police Station for documentation and proper disposition.
Police said charges for estafa and other possible violations are being prepared for filing before the Office of the Prosecutor.
PNP chief Gen. Jose Melencio Nartatez Jr. warned the public against online investment schemes that promise quick or guaranteed returns without proper verification.
“The PNP will not tolerate individuals who use digital platforms to deceive and exploit the public. We are intensifying efforts to hold scammers accountable and ensure that justice is served for victims of fraud,” Nartatez said.
“Pinaaalalahanan natin ang publiko, huwag magtiwala agad sa online investment na walang sapat na beripikasyon. Ingatan ang pinaghirapang pera,” he added.
The PNP said it will continue operations against online financial fraud schemes as more people use digital platforms for transactions and investments.