MANILA – During an entrapment operation in Pasig City, anti-cybercrime operatives of the Philippine National Police (PNP) have arrested two people for selling verified accounts of an electronic wallet application.
According to Police Maj. Ely Compuesto II, head of the PNP Anti-Cybercrime Group Eastern District Anti-Cybercrime Team (EDACT), the operation was part of the move to stop the rampant selling of verified e-wallet accounts on social media.
He named the arrested individuals as Jomel Sichon and Mark Tay Veroy.
Sichon was the first person arrested for selling 10 verified e-wallet accounts for P800 in a restaurant in Pasig City. Following his arrest, he squealed Veroy’s name as his source. Veroy was apprehended in a follow-up operation.
According to PNP-ACG director Police Brig. Gen. Joel Doria, running after those selling e-wallet accounts is important as these could be used in the commission of a crime.
“Scammers often use verified GCash accounts from other people that they purchase online in an attempt to hide their true identities from the cops and from potential victims,” said Doria.
Veroy is facing charges for Violations of Section 4(a)(5) (Misuse of Devices) and Section 9(b) and Section 9(f) of RA 8484 (Access Device) both in relation to Section 6 of RA 10175 while Sichon will be slapped with cases for violation of Section 5 (Aiding or Abetting to commit Cybercrime) also in relation to RA 10175 (Cybercrime Prevention Act of 2012).
The two suspects are being held at the Pasig City Detention Cell.
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