Responsive Ad Slot

Latest

Sponsored

Features

Buhay Pinay

People

Sports

Business Ideas for OFWs

Join us at Facebook!

PCG warns against transacting with ex-OFW turned loan shark

Posted on 10 September 2024 No comments

 

The loan shark does not return pawned passports even after the loan has been paid in full

The Philippine Consulate has warned overseas Filipino workers not to snap up loan offers by a former migrant worker who charges interest rates of up to four times the amount of the original loan.

On top of this, the unnamed ex-OFW turned loan shark demands the surrender of the passports of the debtors. But even after the OFW-debtors had paid fully, the loan shark still refuses to give back their passports.

The Consulate said the loan shark is no longer in Hong Kong but continues to run her illicit operations from the Philippines through Alipay and other digital wallets.

Basahin ang detalye!

“The Consulate hereby warns the public against this modus operandi and reminds them that passports are properties of the Philippine government,” said the advisory. “These should never be used as collateral for loans as they constitute a violation of the New Passport Act which prescribes severe penalties for violators.”

Filipinos found to have pawned their passports for loans are routinely given a hard time in securing a replacement in Hong Kong. If they need to fly out on an emergency they are only given one-way travel permits to the Philippines, and should go to the Department of Foreign Affairs to secure a replacement passport.

Victims of the passport-for-loan scam are advised to report to the Consulate’s assistance to nationals section by calling 2823 8505 or 2823 8513 to 16. They may also send an email to atn.hkpcg@gmail.com for assistance.

Pindutin dito para sa iba pang mga detalye

Charity providing aid to poor Filipinos raises $12.5 million from banquet

Posted on No comments

 

Auctioneer Kristine is all smiles as she acknowledges $80k donation

There were again lots of spontaneous gasps and cheers at the annual fundraising banquet of the International Care Ministries held last Saturday night at the JW Marriot in Admiralty, as donors opened their wallets wide for the charity that raises money for the “poorest of the poor” in the Philippines.

At the end of the night that seemed to indicate that Hong Kong might well be on its way to full recovery after the pandemic, the 32-year-old charity group managed to raise a total of HK$12.5 million.

Basahin ang detalye!

ICM chair David Sutherland who announced the fundraising results to co-organizers via email, said the amount could go up some more when more donations pour in from other places and sources.

“We are very pleased,” said Sutherland. “Last year we had a lot of ‘extra donations’ and we finished with HK$13.3 m, so we hope to see additional donations in the days ahead.”

He said the initial amount raised on the night of the banquet last year was $11.8 million, while it was $12.6 million in 2022.

Sutherland says ICM is already doing an outreach in Guatemala and Uganda

At Saturday’s banquet, a big number of the more than 300 guests did not think twice about raising their numbered paddles as veteran auctioneer Kristine Fladeboe Duininck called for on-the-spot donations of cash starting from $800,000, all the way down to $8,000.

According to Sutherland, a total of 86 people pitched in to raise $6.1 million that should support more than 50,000 family members in the Philippines through ICM’s four-month Transform program.

The flagship program’s goal is to build hope, provide income opportunity, improve family health, and ensure education for tens of thousands of marginalized Filipinos in 14 provinces where ICM operates. The weekly so-called H.O.P.E. training sessions are hosted by pastors in local churches.

Equally popular among banquet donors was the campaign to provide for the health needs of ICM beneficiaries through the Medical Mercy Fund. A video showing how Colleen, a young girl who was born deaf, learn how to speak for the first time after surgery and therapy funded  by ICM, poignantly drove home the message of how the fund could help change the lives of many.

Sutherland said 23 people donated a total of $249,000 in support of the Fund, enabling about 100 people to receive surgeries.

The traditional live auction held at three different times over dinner, raised a total of $685,000. The main feature was the auction for the star sapphire pendant or brooch, adorned with five cabochon sapphires totaling 11 carats and leaves made of diamonds. The jewelry went for nearly $500,000 from a starting bid of $350,000.

Raising a further $721,000 was the silent bidding for 76 items, ranging from paintings to jewelry and hotel stays, to the highly popular bamboo gin from the Philippines.

ICM is now on its 20th year of providing help to the Philippines' 'ultra poor' people

Boosting the amount raised was the US$500,000 pledged by a church in the United States which committed to match every donation of $80,000 to $200,000 made during the banquet. Sutherland said the pledged amount was matched, almost to the penny.

But, he said a donor has offered an additional US$100,000 (or $HK775,000) of matching funds which he said they aim to unlock in the next few days, if more gifts of HK$80,000 to $200,000 are made.

If there are a few of you who weren’t able to pledge last night that would consider a donation in this range, it would allow ICM to serve so many more family members with lasting change,” he said.

Sutherland said ICM has also begun serving ultra poor communities in Uganda and Guatemala, and will start its outreaches in Burundi, and Cambodia next year. However, the bulk of its resources is still used to help beneficiaries in the Philippines.

ICM has 14 operational bases across the Visayas and Mindanao: in Puerto Princesa, Kalibo, Iloilo, Bacolod, Dumaguete, Cebu, Tagbilaran, Tacloban, Dipolog, Cagayan de Oro, Butuan, Koronadal, General Santos and Davao.

For more information on ICM’s work, please visit their website: https://www.caremin.com/

Pindutin dito para sa iba pang mga detalye

Filipina claims being harassed over loan she did not take

Posted on 09 September 2024 No comments

 

Photo of the paint-smeared flat sent to Girlie's employer

A Filipina domestic helper is going through severe mental stress after she received threatening messages from an unknown person, saying she needed to repay a loan she supposedly took from a trading and lending company in Hong Kong - or be humiliated publicly.

The harassment escalated Saturday, when her employer was sent a picture of a flat splashed with red paint on the outside, a classic debt-collection strategy by triads.

What Girlie (not her  real name) said was most perplexing was that she never took out a loan from the company named by the collector, and never voluntarily shared all her personal  information with anyone,  much less a stranger..”

Basahin ang detalye!

The threatening messages were first sent to her on July 30 via messenger by someone using the account name “Jemma Athena”. The message read, “Good day, Miss ----. This is from --- (lending company). I’m looking for your payment. I need your payment today.”

Then ominously, the message sender said that her warrant of arrest would be issued soon, then listed down her complete home address in the Philippines. Girlie hastily blocked the account.

However, her employer was then contacted on WhatsApp by the collector, who sent a message in Chinese, saying “Hello boss, your worker ----- has borrowed money from my company and the due date is 3 days late. Total 6800.”

The number used was 60784543, and the message was accompanied by photos of Girlie’s HKID card, employment contract, and a video of her talking about a loan.

 Na stress ako kasi, paano nakuha yung documents ko,” said Girlie. (I was stressed out, how did he get hold of my documents?)

But then she said she noticed that someone had managed to open her WhatsApp account, and link it to another number, 56092176. (Nobody picks up the call on either number).

This led Girlie to conclude that her WhatsApp account had been hacked, and all the photos she had stored in her phone, stolen by the hacker or hackers.

After her employer received the photo of the flat splashed with red paint, she and her helper decided to report the incidents to the police immediately.

Yesterday, Girlie said she decided to file a similar report with the Philippine Consulate. She said she wants her fellow Filipinos to be careful in liking or subscribing to certain sites on Facebook, and never click on a link sent to them by strangers.

Collector named 'James' sends text message warning Girlie of public humiliation

Her story calls to mind an advisory addressed to domestic workers and posted by the Consulate in June, telling them not to give any personal details or share photos of their employers and their houses.

The advisory hinted that the helpers had shared with online money lenders not only the personal details of their employers, but also photos. The helpers were also sent a video in which they acknowledged taking out a loan from the company.

The pro-Beijing political party, Democratic Alliance for the Betterment and  Progress of Hong Kong, later held a press conference to expose a scam where employers were blackmailed by debt collectors into repaying money supposedly borrowed by their helpers.

The DAB  said around 20 employers had told  them their helpers were tricked into providing personal information while filling out online forms to inquire about loans.

Part of the inquiry required the helpers to provide their employer’s personal details and photos, as well as their bank account information.

The helpers’ bank accounts were then credited with money they did not ask for, with instructions for them to repay at interest rates way above what is legal. When the helpers refused to pay up, their employers were told that AI-generated pornographic photos of them would be published unless they gave in to the demands.

In some cases, the employers’ offices were splashed with red paint..

Pindutin dito para sa iba pang mga detalye

Terminated DH tells court she stole food to feed herself

Posted on No comments

 

Store where theft occurred (Google Maps photo)

A newly-terminated domestic helper accused of shoplifting food items from a store in Causeway Bay pleaded guilty at Eastern Court today, but her sentence was withheld for a background check after she explained that she stole the food for her own consumption.

Principal Magistrate Don So also kept S. Santos in jail custody until the next hearing on Sept. 20  for sentencing, after she asked whether she could be allowed to post bail.

“Stay inside. You get free food,” he told her. “Relax.”

Basahin ang detalye!

Earlier, Magistrate So found out, by asking Santos directly, that she was terminated by her employer last Aug. 24.

Santos, 44 years old, told So she has filed a case against her employer at the Labour Tribunal to recover unpaid benefits and the first hearing will be held on Sept. 25.

She added that the Immigration Department has given her until Oct. 1 to remain in Hong Kong to wait for the results of her labor case.

Santos was charged by police with theft after she left a Best Mart store on Lee Garden Road in Causeway Bay without paying for a jar of peanut butter, three packs of fish fillet, and one bag of chocolates, all worth $116.60.

The police complaint also noted that she had no fixed abode.

Pindutin dito para sa iba pang mga detalye

 

Quiboloy detained at Camp Crame after forced surrender

Posted on 08 September 2024 No comments

 

Quiboloy's photo is from Children's Joy Foundation, Inc., which he founded

Controversial Filipino preacher Apollo Quiboloy has been taken into custody after yielding to authorities’ demand for him to surrender within 24 hours, according to the Philippine National Police.

Quiboloy, who face charges of sexual abuse and human trafficking, reportedly surrendered in his sprawling complex in Davao city on Sunday along with four followers.

They were immediately flown  to Manila where they are now locked up in a heavily guarded facility at the PNP headquarters in Camp Crame, according to a police spokesperson.

PINDUTIN DITO

Interior Secretary Benhur Abalos earlier announced on Facebook that Quiboloy had been  caught but did not give details.

PNP spokesperson Col. Jean Fajardo said at a news briefing that the five accused had their mug shots and fingerprints taken before they were detained.

“The Philippine National Police gave an ultimatum for them to surrender, otherwise, we would raid a particular building, where we’ve been barred from entering,” Fajardo said.

Quiboloy, who proclaimed himself as “owner of the universe” and “appointed son of god”, was forced to surrender after 2,000 police officers armed with an arrest warrant against him, laid siege on his sprawling lair two weeks ago.

The 74-year-old religious leader who is also on the FBI’s “most wanted” list in the United States on separate charges of sex trafficking and bulk cash smuggling, has consistently denied any wrongdoing.

Basahin ang detalye!

He was charged by the US Justice Department in 2021 with sex trafficking of girls and women between the ages of 12 and 25 to work as personal assistants, or “pastorals”, who were allegedly required to have sex with him.

Quiboloy, a long-time friend and supporter of former President Rodrigo Duterte, also backed the candidacy of the incumbent, President Ferdinand Marcos, Jr.

He went into hiding earlier this year after a Philippine court ordered his arrest and several others on charges of child and sexual abuse and human trafficking.

The Philippine Senate issued a separate arrest order against Quiboloy for refusing to appear in committee hearings that were looking into the criminal allegations against him.

Pindutin dito para sa iba pang mga detalye

Court of Appeal ends Filipina’s bid for asylum

Posted on No comments

 

The Court of Appeal is based at the High Court

The Court of Appeal has ended a Filipina’s bid to reverse, through a judicial review by the High Court, earlier decisions that denied her claim to asylum in Hong Kong.

Jean Pudadera, a terminated domestic helper who has overstayed, sought non-refoulement on April 12, 2017, citing threats to her life from her husband because she had a relationship with another man in Hong Kong, and from creditors because of unpaid debts. 

Her application was rejected by the Director of Immigration because her reasons did not meet the international requirements for asylum, and were unrelated to rights protected by Hong Kong law, against such risks as torture, death and persecution.

PINDUTIN DITO

Consequently the Torture Claims Appeal Board considered the threats as not serious enough, as she can avail of state protection and relocate elsewhere in the Philippines to avoid the threats she cited.

When Pudadera sought judicial review, Deputy High Court Judge Bruno Chan ruled on May 15,2023 that she had “no reasonably arguable basis for the review since there was no error of law or procedural unfairness in the Board’s decision.“

She brought the case up to the Court of Appeal, but it chose not to disturb Judge Chan’s ruling.

Basahin ang detalye!

In a decision issued last Sept. 2 by Justices of Appeal Peter Cheung and Godfrey Lam, the court said that it *would only reverse the decision of the Judge if it could be demonstrated that there were errors in law, that the Judge failed to take into account relevant matters, or the decision was otherwise plainly wrong."

It added: "None of the arguments raised by the applicant shows the Deputy Judge has made any error of law.”

Pindutin dito para sa iba pang mga detalye

Bail more difficult in money laundering cases?

Posted on 07 September 2024 No comments

 


Two Filipinas, both domestic helpers, appeared to have encountered resistance to their bid for temporary freedom while facing money laundering charges when they appeared at separate courts earlier this week.

Marivic Millare, 48 years old, was made to post a cash bail of $50,000 when she appeared before Magistrate Tsang Hing-tung at her trial at West Kowloon Courts on Thursday (Sept. 5).

The amount is a little less than the $56,000 minimum salary of a domestic helper for one year.

PINDUTIN DITO

The trial will resume on Oct. 3.

Millares case arose from the deposits and withdrawals that totaled $454,918.4 in her Hang Seng Bank account between June 12 and July 9, 2019.

She was charged with dealing in “any persons proceeds from indictable offense.” a violation of the Organized and Serious Crimes Ordinance.

Basahin ang detalye!

At Eastern Court, Michelle Valenzuela, 45, was returned to jail custody after she appeared in court for the first time on Wednesday, Sept. 3, before Principal Magistrate Don So.

Her case, specified in a police complaint filed the day before, was adjourned to Oct. 26.

She was charged with dealing in $131,000, representing proceeds from crime, which flowed in and out of her Hang Seng Bank account between January and March 4, 2020.

Pindutin dito para sa iba pang mga detalye

The SUN editor to talk on avoiding the money laundering trap

Posted on No comments
The poster for the talk

A friend or relative comes to you and borrows your ATM card, saying  a friend has money coming from overseas and does not have his/her own Hong Kong bank account. As a favor, this friend says you would be paid a token fee for allowing access to your bank account for a short period of time.

The next thing you know, the police are at your employer’s door, saying you will be arrested on suspicion of money laundering.

What could have gone wrong? What should you do? Is there a way out of this nightmare?.

PINDUTIN DITO

This all-too common scenario among foreign domestic helpers in Hong Kong now is the focus of a talk by Philippine lawyer and The SUN editor Daisy CL Mandap, tomorrow, Sept.8, 3-5pm, at Fanny Li Hall of St John’s Cathedral in Central, sponsored by the Mission for Migrant Workers.

The Mission’s general manager, Cynthia Abdon-Tellez, will moderate the talk and provide inputs on an issue that has been plaguing not just Filipinos in Hong  Kong, but the community at large.

Mandap, for her part, will share stories from court cases that The SUN covers on a regular basis, but also from the personal experiences shared with her by Filipino migrants in distress..

Basahin ang detalye!

She will explain what constitutes money laundering under Hong Kong laws, and why Filipino migrants charged and convicted of the offence inevitably find themselves being put behind bars.

Her talk will also focus on the various scams being perpetrated on Filipino domestic workers, and how they can avoid falling into this trap.

The talk is open to the public but pre-registration  at telephone number 92021740 is required.

. 

Pindutin dito para sa iba pang mga detalye

Asylum seeker jailed 22.5 months for illegal work

Posted on No comments

 

Two of 8 women arrested in the latest operation are led away for questioning

Another 12 people were arrested in Immigration Department’s anti-illegal work operation over four consecutive days, from Monday to Thursday last week.

Separately, a Vietnamese recognizance holder who was caught doing odd jobs at a wet market stall was meted a relatively harsh sentence of 22 months and two weeks’ imprisonment after trial at Shatin Court on Thursday, Sept. 5.

The 28-year-old woman was arrested on May 7 during a joint operation by Immigration agents and the police in Wong Tai Sin. She was found to have overstayed her visa before seeking asylum.

PINDUTIN DITO

The maximum penalty for asylum seekers or overstayers who are caught working illegally is three years’ imprisonment and $50,000 fine.

Meanwhile, in the latest raids, a total of  10 suspected illegal workers and two employers were arrested after a sweep of 24 target locations, including premises under renovation, residential buildings, restaurants and a shopping mall.

The suspected illegal works comprised two men and eight women, aged  22 to 64.  Among them, three were found to be on recognizance, which prohibits them from taking up any work. Two others held forged Hong Kong identity cards.

Basahin ang detalye!

The maximum penalty for possessing and/or using a forged HKID card is 10 years in jail and $100,000  fine.

The two suspected employers are both males, aged 33 and 43. Under the Immigration Ordinance, anyone found guilty of hiring illegal workers can be jailed for up to 10 years and fined $500,000.

Pindutin dito para sa iba pang mga detalye

OFWs invited to Mid-Autumn Festival party

Posted on 06 September 2024 No comments

 


Food and prizes await OFWs who will attend a party to be hosted by True Credit to celebrate the Mid-Autumn Festival.

Admission is free.

PINDUTIN DITO

The party will be held from 9am to 2pm on Sept. 15 at Unit C, 8/F Spinners Industrial Bldg., 818 Cheung Sha Wan Road, near the Lai Chi Kok MTR station.

The invitation is open to all OFWs. “Bring along your friends to get additional gifts,” the company said in an announcement.

Basahin ang detalye!

Those interested can register here: https://forms.gle/j9ZPKq2MDc9Uw7Yc7

For details, call: 21264000.

Pindutin dito para sa iba pang mga detalye

Don't Miss