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{{AFC submission|d|bio|u=TheNuggeteer|ns=118|decliner=Dan arndt|declinets=20230809032708|reason2=news|ts=20230809001807}} <!-- Do not remove this line! -->
⚫ {{Short description|A detained Philippine fraudster.}}
{{Draft topics|biography|southeast-asia}}
{{AfC topic|blp}}
{{AfC submission|||ts=20220506045243|u=ShiriEdits|ns=118}}
{{Infobox criminal
| name = Dennis Jose Borbon
| image = Dennis_Jose_Jepoy_Pesimo_Borbon.png
| alt = A picture of Borbon being presented by a Philippine police officer.
| birth_name = Dennis Jose Pesimo Borbon
| birth_date = {{birth year and age|1995}}
| birth_place = ]
| nationality = ]
| other_names = Deejay Borbon, Jepoy Pesimo, Madam Claudia (alias), and DJP Borbon
| criminal_charge = ] and ]
}}


⚫ {{Short description|Filipino fraudster}}
Dennis Jose Borbon is a ] ] {{refn|Borbon has claimed that he has an Instagram account that has 300,000 followers. This claim has not been confirmed or denied as of May 6, 2022. {{cite web |access-date=6 May 2022 |title=CIDG to investigate links of arrested extortionists to Bikoy|work=] |publisher= ] |url=https://ph.news.yahoo.com/cidg-investigate-links-arrested-extortionists-103300061.html}}}}, ], and ] who has attempted to extort money out of high-profile politicians such as ] and ].
{{Draft topics|internet-culture|media}}
{{AfC topic|blp}}{{Use mdy dates|date=December 2024}}


== Blogging == == Crimes ==
On August 1, 2019, Senator ] announced in ], along with ] Chief ], Representative ], and ] ] that two men attempted to extort money from Go acting as Rep. Fuentebella. Go announced that the two men were Borbon and his accomplice, Edgar Bularan, who extorted other politicians using the messaging app ]. According to Go, when the men messaged him, he got suspicious and went on to check if he was the "real Fuentebella". So Go messaged Fuentebella, with the latter stating that the message was fake. He further checked with his team, who further confirmed Fuentebella's response. He then messaged the perpetrators to "withdraw his money and use it to buy his coffin." Go then found out that they were tapped by opposition to smear him in the ]. In conclusion, Go told the public to not fall for these types of scams.<ref>{{Cite web |date=2019-08-01 |title=Bong Go, PNP present suspects caught extorting money from legislators; suspects reveal their connection with opposition ops |url=https://legacy.senate.gov.ph/press_release/2019/0801_go1.asp |access-date=2024-12-28 |website=Senate of the Philippines - 19th Congress}}</ref>
Borbon was a part of an online smear campaign against candidates of the ]. He was paid 20 - 40 thousand ] every month for the anti-] posts. <ref>{{Cite news |last=Bajo |first=Anna |date=August 1, 2019 |title=Bam Aquino, Gary Alejano paid to smear Duterte bets, says extortion suspect |work=] |url=https://www.gmanetwork.com/news/topstories/nation/703143/bam-aquino-gary-alejano-paid-to-smear-duterte-bets-says-extortion-suspect/story/ |access-date=May 6, 2022}}</ref>

== Criminal career ==
On July 26, 2019, Borbon used ] to impersonate as the former ] representative ] to ask for 25,000 pesos from ], the current vice-governor of ]. He attempted to extort 20,000 pesos from ] but Go knew about his ]. <ref name= PNA_nabbed>{{Cite news |last=Felipe |first=Cecile |date=August 2, 2019 |title=Scammers targeting lawmakers nabbed |work=] |url=https://www.philstar.com/headlines/2019/08/02/1939954/scammers-targeting-lawmakers-nabbed |access-date=May 6, 2022}}</ref> <ref>{{Cite news |last=Caliwan |first=Christopher |date=August 1, 2019 |title=2 men posing as CamSur solon nabbed |work=] |url=https://www.pna.gov.ph/articles/1076711 |access-date=May 6, 2022}}</ref>

He admitted that his group was involved in an operation to steal credit card information. The process was that a cashier would take a picture of customers' credit cards, then would send the picture to his syndicate. He would pay 1,500 pesos for each credit card if the information was correct. <ref>{{Cite news |last=News |first=ABS-CBN |date=August 2, 2019 |title=Mga detalye ng credit card maaaring nakawin, ibenta |language=] |trans-title=Credit card details can be stolen, sold |work=] |url=https://news.abs-cbn.com/news/08/02/19/mga-detalye-ng-credit-card-maaaring-nakawin-ibenta |access-date=May 6, 2022}}</ref>

One of his accomplices, John Curt Resco, attempted to secure 300,000 pesos by impersonating a representative of a ] bishop but he was arrested by the ]. Borbon was linked as the mastermind of the operation. <ref name="GMA_bilk">{{Cite news |last=Online |first=GMA News |date=October 9, 2021 |title=NBI nabs alleged scammer who tried to bilk senators out of P300,000 |work=] |url=https://www.gmanetwork.com/news/topstories/metro/806376/nbi-nabs-alleged-scammers-who-tried-to-bilk-senators-out-of-p300-000/story/ |access-date=May 6, 2022}}</ref>

⚫ == Arrest ==
He was arrested in ] by ] officers after he withdrew 15,000 pesos from an ] machine. <ref name= "PNA_nabbed"/> He is currently detained at the ]. The estafa case against him is still ongoing. <ref name= "GMA_bilk"/>


In October 2021, the ] arrested a criminal for posing as a representative of a priest to harvest donations from senators, gaining P300,000 ($5,170) from Senator ]. After an investigation, Borbon was found as the mastermind of the case. As a result, Borbon was charged with estafa.<ref>{{Cite web |last= |first= |date=2021-10-09 |title=NBI nabs alleged scammer who tried to bilk senators out of P300,000 |url=https://www.gmanetwork.com/news/topstories/metro/806376/nbi-nabs-alleged-scammers-who-tried-to-bilk-senators-out-of-p300-000/story/ |access-date=2024-12-28 |website=GMA News Online |language=en}}</ref>{{Efn|A criminal case revolving around fraud.<ref>{{Cite web |date=2023-08-23 |title=Estafa in the Philippines: A Comprehensive Legal Insight |url=https://www.respicio.ph/features/estafa-in-the-philippines-a-comprehensive-legal-insight |access-date=2024-12-28 |website=Respicio & Co. |language=en-US}}</ref>}}


⚫ == Notes ==
{{Notelist}}


== References == == References ==
<!-- Inline citations added to your article will automatically display here. See en.wikipedia.org/WP:REFB for instructions on how to add citations. -->
{{Reflist}}
{{reflist}}

Latest revision as of 03:03, 28 December 2024

Submission declined on 9 August 2023 by Dan arndt (talk).This submission's references do not show that the subject qualifies for a Misplaced Pages article—that is, they do not show significant coverage (not just passing mentions) about the subject in published, reliable, secondary sources that are independent of the subject (see the guidelines on the notability of people). Before any resubmission, additional references meeting these criteria should be added (see technical help and learn about mistakes to avoid when addressing this issue). If no additional references exist, the subject is not suitable for Misplaced Pages.This submission appears to be a news report of a single event and may not be notable enough for an article in Misplaced Pages. Please see Misplaced Pages:What Misplaced Pages is not#NEWS and Misplaced Pages:Notability (people)#People notable for only one event for more information.
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Add tags to your draft Editor resources Declined by Dan arndt 16 months ago. Last edited by TheNuggeteer 2 seconds ago. Reviewer: Inform author.
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Filipino fraudster

Crimes

On August 1, 2019, Senator Bong Go announced in Camp Crame, along with Philippine National Police Chief Oscar Albayalde, Representative Arnulfo Fuentebella, and Presidential Anti-Corruption Commissioner Greco Belgica that two men attempted to extort money from Go acting as Rep. Fuentebella. Go announced that the two men were Borbon and his accomplice, Edgar Bularan, who extorted other politicians using the messaging app Viber. According to Go, when the men messaged him, he got suspicious and went on to check if he was the "real Fuentebella". So Go messaged Fuentebella, with the latter stating that the message was fake. He further checked with his team, who further confirmed Fuentebella's response. He then messaged the perpetrators to "withdraw his money and use it to buy his coffin." Go then found out that they were tapped by opposition to smear him in the 2019 Philippine general election. In conclusion, Go told the public to not fall for these types of scams.

In October 2021, the National Bureau of Investigation arrested a criminal for posing as a representative of a priest to harvest donations from senators, gaining P300,000 ($5,170) from Senator Tito Sotto. After an investigation, Borbon was found as the mastermind of the case. As a result, Borbon was charged with estafa.

Notes

  1. A criminal case revolving around fraud.

References

  1. "Bong Go, PNP present suspects caught extorting money from legislators; suspects reveal their connection with opposition ops". Senate of the Philippines - 19th Congress. August 1, 2019. Retrieved December 28, 2024.
  2. "NBI nabs alleged scammer who tried to bilk senators out of P300,000". GMA News Online. October 9, 2021. Retrieved December 28, 2024.
  3. "Estafa in the Philippines: A Comprehensive Legal Insight". Respicio & Co. August 23, 2023. Retrieved December 28, 2024.
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