Online ATM Card Seller Nabbed in Anti-Scam Operation 

Online ATM Card Seller Nabbed in Anti-Scam Operation 

By Rodini ‘Bing’ Jabadan — TheNationWeek.com
June 18, 2025  

MANDALUYONG, Philippines – A 31-year-old woman, identified online as “Apple,” was arrested in Mandaluyong City on Tuesday for allegedly selling ATM cards online, a violation of the recently enacted Anti-Financial Account Scamming Act. The arrest was made following an entrapment operation conducted by the Eastern District Anti-Cybercrime team.

“Apple” now faces charges under Section 5(d) of Republic Act 12010 (AFASA of 2024), which prohibits the sale or transfer of financial accounts for illicit purposes, in conjunction with Section 6 of RA 10175 (Cybercrime Prevention Act of 2012).

The charges carry significant penalties, reflecting the government’s commitment to combating financial fraud.

Brig. Gen. Bernard Yang, acting director of the Philippine National Police Anti-Cybercrime Group (PNP-ACG), lauded the team’s successful operation. He emphasized the critical role these accounts play in enabling various scams and fraudulent schemes.

“Financial accounts are frequently exploited in scams and other fraudulent activities,” stated Brigadier General Yang. “We urge the public to protect their identity and security by never selling or lending their accounts. Report any suspected illegal online selling activities to the PNP ACG immediately so we can take appropriate action.”

This arrest underscores the PNP ACG’s ongoing efforts to enforce the AFASA and combat online financial crimes. Authorities are reminding the public to be vigilant and proactive in safeguarding their financial information.