Suspect Gerard Joseph Liwag
QUEZON CITY, Philippines — The National Bureau of Investigation (NBI) has arrested a man in Taguig City for bearing affected ATM and acclaim cards.
NBI Director Dante Gierran articular the doubtable as Gerard Joseph Liwag, who was captured at a abode assemblage in Bonifacio Global City on October 9.
The NBI said a adumbrative of a bartering coffer filed a complaint adjoin the doubtable over his actionable activities.
Based on the advice accustomed by the NBI on the suspect’s identity, Liwag is the administrator of an organized syndicate accumulation complex in the assembly and use of affected bounded and all-embracing ATMs and acclaim cards.
Fake ATM cards
The accumulation victimizes bodies in malls and casinos in Metro Manila and Metro Cebu.
The modus operandi of the doubtable involves accession advice through alarm centers and added business establishments.
“The cards are bogus and produced by him alone the advice is stolen, so these are not baseborn cards but the advice are baseborn from accepted cards and transferred to a bare agenda and fabricated to arise as accepted card,” said NBI Forensic Investigation Director Spokesperson Ferdinand Lavin.
NBI said pieces of advice are baseborn by annexation the cards through a bribery accessory and appointment abstracts and to a laptop.
“Dalawa ang nakikitang pamamaraan ng pagnakaw ng information. Remember ang ninanakaw nito information. It’s not the card. Yung agenda ginagawa niya and again igagawa niya doon sa client of the agenda kung anong appetite mong pangalan with the advice with the acclaim absolute na nadoon sa nakuhang card,” said Lavin.
The suspect, however, has denied the crime.
“Nothing. No comment. This all a setup. I don’t appetite to allocution too much. They’re not mine,” said the suspect.
According to the NBI, the syndicate has been operating for bristles years. It is adamantine to accept that he had no advice in accustomed out all the actionable transactions.
The doubtable abandoned Republic Act 8484 or the Access Accessory Regulation Act of 1998 in affiliation to Republic Act 10175 or the Cybercrime Prevention Act of 2012 due to the assembly of affected ATM and acclaim cards.
Seized from the doubtable are altered classes of big-ticket accoutrement acclimated in the assembly of affected cards such as a agenda printer, embossing machine, aerial analogue printer, accumulator device, bribery device, laptops, point of auction agenda terminal, bare cards and 80 assorted cards.
Authorities additionally begin the doubtable in control of a gun, ammunition, affected IDs and passports.
The accessible is brash to booty attention as the anniversary division draws near.
The NBI apprenticed victims of the accumulation to address the abomination to authorities.
Currently, the NBI is analogous with the US Embassy to acceleration up the resolution of the case.
“We’ll be analogous with adopted counterparts. Hopefully, with the advice of media, added victims will appear out not alone institutional victims but additionally yung alone cardholders. Mayroon ditong American Express so accordingly, we will acquaint the US Embassy on this and they should act anon because baka mayroon agony ibang transaksyon,” said Lavin. — Yssa Jalmasco (with letters from Catherine Joy Maglalang)
The column Administrator in accomplish of affected ATMs, acclaim cards arrested appeared aboriginal on UNTV News.
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