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Manila Bulletin devider Philippines devider National devider Two Liberians arrested for 'black dollar' scam

Two Liberians arrested for 'black dollar' scam

Published Feb 4, 2025 04:02 am

liberian.jpg

photo: CIDG

Police arrested two Liberians for allegedly duping a Filipino businesswoman into buying “black dollars” worth P1.8 million following an entrapment operation in Quezon City, the Criminal Investigation and Detection Group (CIDG) said.

CIDG director Brig. Gen. Nicolas Torre III said the operation stemmed from the complaint of the female trader after sensing that the foreigners she was dealing with were engaged in black dollar scam.

Black dollar scam involves people who would convince their victims to buy US dollars smuggled into the country but were dipped into chemical solutions to avoid detection from Customs authorities. The chemicals, they would say, are washable by water.

Following the complaint and coordination with proper authorities, CIDG operatives conducted an entrapment which resulted in the arrest of the two foreigners in a hotel in Barangay Kamuning.

“The arrested suspects are members of the Black Dollar African Criminal Gang who are allegedly involved in the black dollar scheme operating throughout Metro Manila and nearby provinces,” said Torre.

liberian1.jpg

photo: CIDG

Seized from them were 20 counterfeit US dollar bills, a luggage bag, a vault containing cotton and powdered chemicals, a pile of green banknote-sized paper, multiple identification cards, and three mobile phones.

They are now facing criminal charges for Violation of Art. 315 (Swindling/Estafa) and Art. 168 (Illegal Possession and Use of False Treasury or Bank Notes and Other Instruments of Credit) in relation to Art. 166 (Forging Treasury or Bank Notes) of the Revised Penal Code.

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