Title
FilipiNo.in Macau linked to online scam via lent laptops
Law
Poea Advisory No. 34, S. 2010
Decision Date
Dec 6, 2010
Filipino workers in Macau are warned against lending their laptops to others after a high-profile online credit card scam implicated them, despite their claims of innocence.

Purpose and situation prompting issuance

  • The advisory responds to a reported high-profile incident involving Filipino workers in Macau.
  • The case involves an alleged HK$300,000 online credit card scam.
  • The Philippine Consulate General in Macau Special Administrative Region (SAR) reports that Filipinos were implicated in the scam.
  • The arrested Filipinos claim innocence and allege they had lent their computer laptops to friends and acquaintances.
  • The advisory highlights that the laptops were used in illegal activity even though the accused professed they were not participating.

Core warning on lending laptops

  • Filipinos who wish to work overseas, particularly in Macau, are strongly advised to refrain from lending computer laptops to friends and acquaintances.
  • Filipinos who lend computer laptops must take extra precaution to avoid being associated with illegal activities that use the laptops.
  • The advisory emphasizes that persons may be implicated when their devices are used to commit wrongdoing.
  • The advisory specifically links the scam allegation to the use of lent computer laptops for internet access and contacting families in the Philippines.

Factual details referenced for context

  • The alleged scam is described as an online credit card scam.
  • The amount involved in the alleged scam is HK$300,000.
  • The advisory describes that the laptops were used for internet access and to contact families in the Philippines.
  • The advisory describes that the accused were arrested in connection with the incident.
  • The advisory frames the reported case as one involving Filipinos in Macau.

Guidance and intended audience

  • The advisory is issued for the information and guidance of all concerned.
  • The advisory is specifically aimed at Filipinos planning to work overseas.
  • The advisory is particularly directed to those intending to work in Macau.
  • The advisory is meant to inform prospective workers about conduct that can lead to association with illegal activities.

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