| Revision as of 03:27, 9 August 2023 editDan arndt (talk | contribs)Autopatrolled, Extended confirmed users, Page movers, New page reviewers, Pending changes reviewers, Rollbackers159,778 edits Declining submission: bio - Submission is about a person not yet shown to meet notability guidelines and news - Submission appears to be a news story of a single event (AFCH 0.9.1)← Previous edit | Latest revision as of 03:03, 28 December 2024 edit undoTheNuggeteer (talk | contribs)Extended confirmed users6,522 edits expandTag: Visual edit | ||
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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! --> | {{AFC submission|d|bio|u=TheNuggeteer|ns=118|decliner=Dan arndt|declinets=20230809032708|reason2=news|ts=20230809001807}} <!-- Do not remove this line! --> | ||
| {{Short description|Filipino fraudster}} | {{Short description|Filipino fraudster}} | ||
| {{Draft topics|internet-culture|media}} | {{Draft topics|internet-culture|media}} | ||
| {{AfC topic|blp}} | {{AfC topic|blp}}{{Use mdy dates|date=December 2024}} | ||
| == Crimes == | |||
| '''Dennis Jose Borbon''' is a fraudster who scams money out of high-profile and popular politicians. | |||
| 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> | |||
| 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>}} | |||
| {{Infobox person | |||
| | name = Dennis Jose Jepoy Pessimo Borbon | |||
| == Notes == | |||
| | nationality = Filipino | |||
| {{Notelist}} | |||
| | known_for = Scamming and Blogging | |||
| }} | |||
| ==Career== | |||
| In August 1 of 2019, Senator ] said that two men attempted to scam money out of him by pretending to be a Former Representative, there were two alleged assistants on the mission, Edgar Bularan and Menard Greg Bassa.<ref>{{Cite web|url=https://www.philstar.com/headlines/2019/08/02/1939954/scammers-targeting-lawmakers-nabbed/ |title=Scammers targeting lawmakers nabbed |access-date=9 Aug 2023}}</ref><ref>{{Cite web|url=https://www.rappler.com/nation/236823-police-arrest-scammers-targeting-senators-congressmen-august-2019/ |title=Police target scammers targeting senators, Congressmen |access-date=9 Aug 2023}}</ref> Also in the same day, Former Senator ] said that he got scammed by the scammer. In a twitter post he said: <blockquote>Was also victimized by this Dennis Borbon. Really a scammer! I could attest to that! Glad that the hands of the law finally caught up to him.</blockquote> <ref>{{Cite web|url=https://newsinfo.inquirer.net/1149147/ejercito-says-he-was-duped-by-man-allegedly-scamming-lawmakers/amp/ |title=Ejercito says he too was duped by man allegedly scamming lawmakers |access-date=9 Aug 2023}}</ref> | |||
| == References == | == References == | ||
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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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
- A criminal case revolving around fraud.
References
- "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.
- "NBI nabs alleged scammer who tried to bilk senators out of P300,000". GMA News Online. October 9, 2021. Retrieved December 28, 2024.
- "Estafa in the Philippines: A Comprehensive Legal Insight". Respicio & Co. August 23, 2023. Retrieved December 28, 2024.