Two Filipina Black jack mafia will spend X'mas holiday in jail! Hohohoho!

Ho chi minh-Two Filipina mafia was captured few days ago with the help of bank surveillance security camera footage,the victim who was cheated in a old style black jack gambling scam.
Based on the police media statement,the two suspect might be charged by with the financial fraud with the minimum sentence of 10 - 15 years in prison if proven guilty, then they will be deported back to their country after serving the sentence.Rightnow the Tourist police are investigating with the other group operating around the city,but sad to say based on the statement of the suspects,most of the other member of mafia are already back to Philippines to spend holiday season,unfortunately!For the suspects they will spend X'mas holiday in Jail.

TOP TEN SCAMS IN THAILAND

Grand Palace is Closed Scam - This scam can happen near any tourist attraction but still happens a lot outside the Grand Palace. As you approach, someone will tell you that the palace is closed for various reasons. Ignore them as you will end up in either a gem store or a tailor shop.2. Thai Gem Scam - If you are not an expert on gems then I strongly urge you not to take the word of other people on how much money you can make if you sell these gems on return to your home country. People are losing a lot of money every day. Don't make the mistake that you are different.3. Wrong Change Scam - A common scam at places like 7-Eleven and Family Mart in tourist areas is to give you change as if you gave them a 500 baht note instead of a 1,000 baht note. Many tourists are not familiar with Thai money and often give the wrong money or don't notice that their change is incorrect. Most shops will say out loud the denomination of any paper money you give them. Check your change!4. Jet Ski Scam - Many people in Pattaya and Phuket are being scammed after renting jet skis. When you come back after your fun, they will point out scratches and dents in the jet ski and they will demand large sums of money. What they fail to mention is that a dozen other customers have already paid for those scratches. If you rent anything, be it motorcycle, car or jet ski, make sure all scratches and dents are documented. 5. Patpong Sex Show Scam - Don't believe the touts outside who say free sex shows and drinks for only 100 baht each. You will end up paying a bill in the thousands. Stay clear if you are alone as they can turn violent if you refuse to pay.6. Hualamphong Scam - Outside the train station you will meet official looking people who will say they will help you book the seats. They take you to their nearby travel agent and pretend to ring the train booking office. They then say the train is full and your only way to travel is on one of their buses.7. Long Distance Bus Scam - Many people have had things stolen from their bags on overnight bus trips. Some have even reported they were drugged and found their money missing when they woke up.8. Airport Taxi Scam - Official looking touts will pretend that they are meter taxis and tell you that it is 500-1000 baht to go into town. The meter taxi outside is less than half this. The police have tried to crack down on them but they are back. Ignore anyone who asks if you want a taxi. The real taxi drivers are waiting outside by their cars.9. Blackjack Scam - This usually starts when someone asks you where you are from. If you say, New York, then he will say he has a sister who will be going to study there. He then asks if you can go and meet her as she has some questions. At their house, you somehow end up playing blackjack with them. They then ask you to help cheat someone out of their money. Don't get tempted as it is you who is being scammed. 10. My Girlfriend is Pregnant Scam - A popular scams these days is your long distance girlfriend writing to you to say she is pregnant with your baby. She either asks for help to pay for the aboriton or for money to raise the baby. What she doesn't tell you is that she has already written to five other foreigners telling them that they are the father too. The latest gimmick is some medicine circulating in Isaan that swells their belly to make them look pregnant in case you fly in to visit them. The only way to know for sure is to go with them to the doctors to get an ultrasound.
Please remember, most scammers are successful because they play on the greed of their victims. If something is too good to be true then it probably is. As kind as Thai people are, they are also very shy. If you are approached by a well spoken Thai person on the street then the chances are high that this person is a scammer. Thai people are not normally so forward. However, please give them the benefit of the doubt unless, of course, they give you the codeword "Big Buddha" or "Lucky Buddha". This is then their admission of guilt. Finally, it is sad to report that there are now foreigners praying on helpless tourists. So, be weary of any unsolicited help.

The Filipino BLACKJACK SCAM in Bangkok exported to HCMC VIETNAM

Although this is well known in Bangkok it now seems the scam has been exported to HCMC. This is the first time I have heard of it in Vietnam. I've only heard of lone males being targetted. Here's how it goes....You are talking to a friendly guy in the street. He asks where you are from. You tell him your country and he then, showing surprise, tells you he has a sister/daughter who is going to visit/work/study in your country. He is very genuine and sincere and knows a lot about your country (maybe he says he is a golf trainer and can list a few top names from where you come form). He then asks you if you would please come back to his house to speak to his sister or the mother to let them know more about the country/reassure them.The taxi is paid for and maybe some food is offered. If you are male then maybe even another girl in the family starts some flirting with you. The girl who is going to your country isn't around but will be back in a while.While you are waiting somehow the conversation will get to playing cards and someone will amaze you with some subtle ways at cheating at cards. After a while (maybe a beer, more flirting etc) you will be encouraged to join a rigged game so you can help win a lot of money in a risk free game. From there you will lose a lot of money if you decide to proceed.In the end if you don't gamble you will be introduced to some details about a sick child and asked for a donation which will be put in a sealed, signed envelope.This scam works because it seems very genuine to start with and you also feel very reluctant to not help out someone who is going to visit your country. After that you feel embarrassed about not wanting to wait, help win them some money by gambling after they have paid your taxi and given you snacks and drink. Then you would seem totally cruel not to donate to a poor little boy.

Filpino Blackjack scam in Malaysia Leader "Henry Stalag"

Malaysian police say that they have heard at least thirteen complaints from male tourists in Kuala Lumpur who were scammed into blackjack games. The police believe that the scammers are two Filipino couples. The scenario is simple. A male tourist traveling alone is approached and befriended by an attractive woman. The woman promises the man a good time, and he gets into her car. Police believe that at this point, the driver uses a very indirect route to foil the man’s sense of direction. The man is taken to an apartment where three accomplices wait, given snacks and drinks, and then challenged to a game of blackjack. Usually, in the first several rounds, the unsuspecting tourist wins, spurring him to continue playing. After several rounds, though, the target begins losing, racking up large debts. After the man empties his wallet, the con-artists take him to a jewelry store and ask him to buy expensive jewelry and give them the purchase receipt in order to cover his debts. In one recent case, a Japanese tourist lost 30,000 Malaysian Ringgit ($7,967). He paid the scammers MYR450 ($119) in cash and the rest in jewelery. Police are having a difficult time with the case. None of the men are able to remember where they gambled, where they purchased the jewelry, or even the nationality of those who scammed them. All the victims said that the four all spoke English well, but seemed to remember little else. Police have made no public statement as to whether the men were drugged or drunk during the games and the subsequent jewelry purchases. The scam is not new. In separate complaints to the police in 2007 TO 2007, four tourists claimed losses totaling MYR500,000 ($132,793). The tourists had no connection to each other, and fell prey to the scam at different times.

Interpol intelligence report thet a certain Henry Stalag is the leader and financier in this scam with the protection of some high Malaysian Police official.

The lady in the photo is a Filipino BLACKJACK SCAMMER IN KL

My version of the KL blackjack scam. At the Twin Towers I am approached by two women, for a chat. Another man joins. They claim to be from the philipines, and 2 of them are musicians. This is followed by an invitation to come to their place for one of their kid's birthday party. I am a musician as well, we might jam a little, they say. We make an appointment for 4 o'clock and they take me to a house near Jalan Indah. The party will be later, I am offered a tea, and to pass the time, the host offers to show me his blackjack trick, for he works at the casino in genting highlands. I am completely uninterested in playing cards, but OK, i am polite (and have trouble saying 'no' politely), and go along with my host's practice rounds. He was talking about a woman who would come later, and likes to play mahjong. Good that i do not know that game, he says, I can play cards with her, he says. A Brunei woman's arrival took me by surprise. I am a good sport, I protest that I do not play for money, but play cards a little with them anyway, until she starts throwing a lot of chips. When I want to quit, there is one more round to go. They deal me a winning (21) hand, and after the first bet she goes up to 50.000 us$, taking a bundle of green paper out of her bag. Now, my host wants to sign me an iou, so that I can match the bet and play. I do not do that and leave the existing bet to her, to end the situation. But I am pressed by my host for the money he 'lent' me (I had not put in or shown any money, I just play chips). I do not think I could have refused, seen the guys waiting in the parlor, and lose 300 $.They took me back in a brown car with license plate "WLC 598" (7 March). The house is near Jalan Indah, it may be on the side of the Jalan Perdana streets. One of the women who spoke to me at klcc is around 60, with a bad skin and a lot of white powder, short sturdy nose with a high bridge. Update: I've run into her again. I took a hazy video (http://www.youtube.com/watch?v=rdmDNc9N7p4) . There is a picture now.Only afterwards, I realized their tea has been drugged to make me less alert. Constricted pupils and more, I have been to the hospital. If you are sober, you would not go for this.

THE POLICE HOTLINE:
(84-8) 839 9250


Calling the attention of all recent VICTIMS of the BLACK JACK SCAM, the photo gallery of the Filipino Mafia are already available in Vietnam Immigration Mocbai border.Most of the Mafia are going out to Vietnam via Mocbai border to obtain a new Visa in Vietnam.

REMEMBER ALL THE FIVE PHOTO'S! This are the places where you can encounter the Filipino Black jack Scam Mafia! If you get invited to their house to give some information about your country,don't believe them!For sure,you will get ripped off.. And don't ever,ever play a black jack fixed game,in the end you will be the loser and victim! And if you become a victim and you want to see them again,you can catch them in the day time, in Leloi Park infront of New World Hotel or they are playing in the casino club inside New World Hotel!

Calling all the victims of BLACK JACK CHEATING SCAM!

Please write to me,so we can gathered all your complaint and evidence and we have the ground to catch them.

I will give you a tip,if you your one of the victim,the photo shown is Bui Vien St. and there's a small store on the left side,they called balutan. The Filipino Mafia keep coming back to this place to drink and celebrate,so if you want to see them again,try to dropby around night time.

THE RED HOTSPOT OF MAFIA IN HO CHI MINH CITY! CLICK THE MAP TO ZOOM!

Don't be a victim of this MAFIA in Ho Chi Minh!

Usefull tips:

1.If someone approach you and introduce his/her self as a Malaysian,Indonesian,Singaporean or Filipino and they invite you to their house to have lunch,to seek some info about your country,because one of the family member or the whole family will be going to your country.Don't go with them! Or else you will become a victim of card shark,fix black jack game mafia!

On the Map:The red lines and Red dots is where you can encounter the Filipino Mafia.

2.If you meet any mafia,this is very IMPORTANT!Just take some photo of their face without their knowledge or with their permission if you can.Then send to me and i will forward to the proper authority and I will help you to catch them. I can not do something without complainant.

Attention to all concerns! If you have any information,comments,questions,inquiry or suggestions. Email me at: htakeda65@yahoo.com

Based on our tipster code name Ms.RP and Mr.RD,there are 8 groups of MAFIA roaming around this map of the tourist belt. Don't talk to any strangers who will approach and invite you on their house,if you don't want to become a victim of Black Jack gambling Scam.Source:Ms.W

Operation Filmafia!
Hochiminh-Vietnam Authorities is now cracking down and investigating the ecalating of tourist complaints in the tourist belt of Ho chi minh.The Ministry of safety in Ho chi minh pressuring the Tourist Police Dept. to expidite the high alert on the tourist map area belt,to track down this Filipino mafia,luring the foreign tourist on their Black jack gambling scam.Thank's to this concern journalist,
this crisis for the tourist travellers brought up by Mr.Adam Ray(journalist/photographer).

British among 81 foreigners arrested in Bangkok fraud crackdown!!
Police arrested 81 mostly British and Irish foreigners and 19 Thais on Thursday raid by the Interpol on two "boiler room" stock trading companies in Bangkok. They confiscated assets worth an estimated 260 million baht($8 million),police said.

7 Filipino "Drug mules"arrested in Malaysia

-Sevev Filipino women allegedly acting as a drug couriers for an international syndicate have been arrested in Kuala lumpur airport in a joint operation by the Interpol and the Royal Malaysian police.

At the press conference on Wednesday,the women nabbed on Sept 12 with nine Nigerians and Sri lankan,Bernadine De Silva,who are allegedly member of international syndicate that reportedly used in Malaysia as an entry pointfor drug trafficking to China,Japan and several European countries.

Malaysian Authorities did not identify the Filipino womenwho were still detain in Malaysian jail,since the Malysian police was still probing their roles in the syndicate as of Wednesday.

The authorities seized 140 grams of cocaine,640 grams of heroin and 992 grams of compressed heroin estimated at $120,000 from suspects Senannyana Tsweledo,Oleseng Aaron,Osborn Musubela,Allan EvenkaKennedy Onyanggo.

Ho Chi minh!Black jack mafia,strikes again!
Two Japanese tourist and a European guy has become a victim of the so called Philippine Mafia and they already bring this problem to the attention of the Police Authority in Ho chi minh.And the Embassy of Japan is pressuring the Ministry of Tourism resolve this problem.At this moment they already conducting crack down operation around the city.based on the complaint,all three victims has the same story.They are invited to a have lunch to give some information about their country,until a fix game is waiting to be happen.One Japanese Tourist lost around $6,500,Police officer Dien Vien said.

Ho Chi minh!Xa hoi giao se ,douc tiep moi!
Xuat nhap khau cung la boun ban,da lan boun Philippin Ho chiminh.
Hon nua day lai la thi troung xuat khau voi nouc ngoi,nen van de thi,
troung lai cang quan trong.Sang thai police ban chap dang khoa x hop mafia.

Asia Ring of Mafia

Welcome to Asia!

Asia is one of the most tourist destination for the people who want's to unwind in an inexpensive holiday.However roaming around Asia tourist destinations nowdays is not totally safe,because of the Asia's mafia
who try to catch their prey to sustain their family back home,hobby and funds for the organization.To avoid getting to net of the Mafia,here's some usefull tip's!
They are looking for tourist who travelling alone,inexperience,with credit cards,atm cards and just arrived!
These people are dangerous.


However some of them are already under surveillance by the INTERNATIONAL POLICE (INTERPOL).
http://www.interpol.int/




LIST OF SCAM AROUND ASIA:

1.Bangkok,Thailand:
Scam:Beware of the Jewel Scam!
Involved:Local Thai People
Victims:Any tourist nationality


2.Bangkok,Thailand:


Scam:Black jack fixed game scam (Card Shark)
Involved:Filipino mafia and protected by Thai police(well organized crime)
Interpol namelist wanted:Ruben(leader ang financier)

Henry Stalag(Leader financier)
Juan(Thai Police protector)
Abddul(Thai police protector)
Tanhachat(Thai police protector)

Other namelist are on the computer base of Interpol.
Number of members:196 in Bangkok.
Victims:60% European,20%Japanese and the rest ,other nationalities.

Sourced:Interpol http://www.interpol.int/ ,Tourist police,Some European embassies and European victims statement and Japanese embassy.




1.Kuala Lumpur,Malaysia:
Scam:Black jack fixed game scam(Card shark)
Involved:Flipino and protected by Malaysian Police
Interpol namelist wanted:Henry stalag a.k.a.(Leader and Financier)
Col.Bumaputri(Malysian Police)
Victims:70% European,20 Japanese and other nationalities.
Sourced:Interpol Asia http://www.interpol.int/ ,Malaysian Tourism Board.


2.Kuala Lumpur,Malaysia:
Scam:Credit card Clonning

Involved:Malaysians and Nigerians Africans.
Interpol namelist wanted: Michael Soo,Xien Tang,Joseph Sim and Others
Victims:Tourist and Local Shoppers
Sourced:Interpol Malaysia


1.Ho chi minh,.Vietnam
Scams:Black jack fixed game scam(Card shark) for more info visit:http://fisheggtree.blogspot.com

Interpol/Vietnam Immigration namelist wanted:"AKA "Erning Baboy,Erning tulok,Boy,Maria,Vic Nguso,Baron,Vilma,Cris,Maria,Henry,Tony Halfway,Baby,Erning Karati,Harry,Danny Obando,Danny,Mylene,Jun other name list and photo gallery,are available at the Tourist Police Intelleligence Dept. in Vietnam,www.intellasia.net or click http://www.vnimm.gov.vn/
Involved:Filipino Mafia
Victims:70%European and 30%Japanese
Sourced:Interpol Vietnam http://www.interpol.int,vietnam/ Vietnam Immigration(http://www.vnimm.gov.vn/)


2.Ho chi minh,Vietnam

Scam:Conn Artist ,Financial crime,cash/credit card fraud
Vietnam Immigration Most Wanted :Richard Lee,Benny Lim A.K.A real passport name:Noel Gaser and John Choo,Deru
nationality:Philippine/Singaporean
Victim:Japanese Tourist
If you have any info,contact the following:.
Sourced:Interpol Vietnam http://www.interpol.int/ ,Vietnam Immigration http://www.vnimm.gov.vn/ ,Japan embassy (Vietnam/Thailand )and Philippine embassy(Thailand)







3.Ho chi minh,Vietnam

Scam:Double your money or black money
Vietnam Immigartion wanted list:Orunda Ngurni,Undari Somon.Thiet Nguyen
Victims:Local Vietnamese and Tourist

Sourced:Vietnam Immigration http://www.vnimm.gov.vn/ and Interpol







1.Phnom Pehn,Cambodia



Scam:Conn Artist Financial crime,cash/credit card fraud
Involved and Wanted by Interpol Japanese embassyand Immigration:Win,John Choo,Deru,Richard Lee,Benny Lim A.K.A. Real passport name:Noel Gaser
Nationality:Philippine/Singaporean
Victim:Japanese tourist
If you have any info,contact the following:
http://www.interpol.int/, http://www.kh.emb-japan.go.jp/ http://www.cambodian-immigration.com/

Attention to all victims! If you are one of the victim of these scam.Write to us! Don't be the next victim!