Pinay held for running ‘fraudulent’ maid agency in UAE

A Filipina has been arrested in the United Arab Emirates over accusations that she duped Dubai residents who were looking for full-time household helpers.


The Filipina allegedly took and ran away with advance payments from would-be employers in Dubai, according to a report on UAE news site Khaleej Times.

She was arrested in an entrapment operation conducted by police and supposedly admitted to the crime, the report said.

The report said the Filipina, who was not named in the report, had been linked to at least eight such fraud cases, and may have made Dh80,000 in one year.

Dubai police anti-crime department head Col. Ahmed Thani bin Ghalita was quoted as saying they learned of the racket after an Emirati woman from Al Warqa lodged a complaint.

Investigation showed the Filipina would claim she worked for a company recruiting Filipino domestic workers, and even asked the victim to choose from photos of supposed maids. She would then ask the victim to pay Dh6,000 in advance, supposedly to bring the maid into the UAE.

The suspect received Dh3,000 in advance payment and gave the victim a photocopy of the supposed maid's passport and a "receipt." But once the victim tried to contact the suspect via mobile phone, she found it was switched off.

Further record checks showed the Filipina was the subject of similar complaints at the Rashidiya and Al Qusais police stations, and an arrest warrant was issued against her. —Joel Locsin/KBK, GMA News

Comments

Post a Comment

Popular posts from this blog

PCG: China’s bullying in West Philippine Sea undermines international law --- Ghio Ong - The Philippine Star

MANILA, Philippines — Letting China sustain its aggression in the West Philippine Sea would make other countries doubt the strength of international law currently being asserted by the Philippines, Commodore Jay Tarriela of the Philippine Coast Guard (PCG) said. “Allowing China to blatantly disregard the established rules-based order threatens the very foundation that we all depend on,” he wrote in a post on X last Tuesday. He added, “If we permit this, countries worldwide may forget why this order was created in the first place. Nations could begin to doubt the significance of adhering to international law if powerful bullies can easily violate it.” Tarriela also said defiance of other countries to a rules-based order would result in the prevalence of cruelty. He wrote, “This could lead us back to a time when might makes right, undermining the global structures that keep human greed, savagery and barbarism in check. Such a scenario would not only invite challenges from aggressive ...
Read more

China ships maintain presence in key West Philippine Sea areas --- Michael Punongbayan - The Philippine Star

STAR / Michael Varcas MANILA, Philippines — While Chinese vessels in the West Philippine Sea (WPS) have decreased in number, they have maintained a presence in three key land features where naval and coast guard ships have intensified operations in the past seven days, according to the Philippine Navy. Latest monitoring by the Philippine Navy showed armed ships of the People’s Liberation Army Navy (PLAN) maintaining a menacing presence around the grounded BRP Sierra Madre in Ayungin Shoal, Panatag Shoal and Escoda Shoal. According to the Philippine Navy, there are 17 Chinese military vessels and 28 China Coast Guard (CCG) boats spotted inside the country’s exclusive economic zone (EEZ) between Sept. 23 and 30, or one vessel more than in the previous week Sept.17-23. Five of the warships were seen roaming around the vicinity of Escoda Shoal, along with 10 CCG vessels and 12 maritime militia vessels (MMVs). There are also two PLAN ships in Ayungin Shoal as well as 10 CCG boats and 12...
Read more

Social media seen as cause of rising intermarriages --- Helen Flores - The Philippine Star

MANILA, Philippines — The Commission on Filipinos Overseas (CFO) sees social media as the main reason for the rising number of Filipinos marrying or becoming partners of foreign nationals. In 2022, the CFO recorded 6,854 marriages or partnerships with foreign nationals, a 40.1 percent increase from the 4,891 “intermarriages” recorded in 2021. “First of all, what we see in the increase in the marriage rate of Filipinos or Filipinos with foreign partners is because of social media, (that) is number one; matchings; letters, introduction of their friends,” CFO chairperson Romulo Arugay said at the Bagong Pilipinas Ngayon public briefing yesterday. Arugay said the agency has been registering a high number of intermarriages since 2007, but the figures went down during the COVID-19 pandemic. From over 6,500 Filipinos who married foreign nationals, only 600 are men, he said. Most of them are married to Americans, Japanese, Germans, Canadians and Australians, Arugay said. Arugay warned Fi...
Read more