Manila: The Philippine National Police-Anti-Cybercrime Group (PNP-ACG) arrested 67 individuals in 60 operations conducted nationwide from January to February this year for violations of the Anti-Financial Account Scamming Act (AFASA).

According to Philippines News Agency, the operations targeted individuals involved in the illegal selling and misuse of financial accounts - such as ATM cards, online banking profiles, and e-wallets - commonly used as 'money mules' in scams and other cybercrime activities. These accounts are often used to move illicit funds linked to online fraud, illegal gambling, and phishing schemes.

PNP chief Gen. Jose Melencio Nartatez Jr. emphasized the need for vigilance and accountability. He stated that the impact of such deception is significant and these are not victimless crimes. The PNP will continue to pursue those who exploit others for profit, especially during times when people are more vulnerable due to global developments.

The intensified campaign is part of the PNP's Focused Agenda under Enhanced Managing Police Operations, aimed at strengthening cybercrime enforcement and protecting the public from evolving digital threats. This initiative supports efforts to safeguard financial systems and public trust amid global economic uncertainty.

Gen. Nartatez urged the public to be cautious and responsible in handling their financial accounts. He warned against allowing others to use or sell bank accounts or e-wallets, as this could lead to legal liability. He advised staying alert, verifying transactions, and reporting suspicious activities immediately.

The PNP also warned that syndicates may exploit current economic pressures by luring individuals into becoming accomplices through seemingly harmless online offers. Nartatez assured that the PNP will not stop until those involved are held accountable and the public is protected.