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Manila Bulletin devider Philippines devider Luzon devider Student arrested for selling fully verified mobile wallet

Student arrested for selling fully verified mobile wallet

Published Jan 29, 2026 08:38 pm
Police have arrested a 20-year-old female student during an entrapment operation in Bantay, Ilocos Sur for the illegal online sale of a fully verified GCash account, a scheme commonly linked to online scams and cyber fraud.
Recovered from the suspect – a resident of Magsingal, Ilocos Sur – were a Dito SIM card with a fully verified GCash account, an iPhone 12 Pro Max, and marked money.
She was arrested at 9:45 p.m. on Wednesday, Jan. 28, by the Ilocos Sur Police Cyber Response Team in coordination with the Bantay Municipal Police Station.
Police said the illegal selling of verified e-wallet accounts is a growing cybercrime trend, often used by fraudsters to facilitate online scams, identity theft, money laundering, and illegal transactions.
The suspect is under the custody of the Bantay MPS and awaits inquest proceedings before the Office of the City Prosecutor in Vigan City, Ilocos Sur.

Related Tags

GCash Bantay Ilocos Sur Scam Scammer
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