Rent-a-car scam
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A rent-''sangla'' scam, also known as rent-''tangay'' scam, is a
confidence trick A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have ...
that began to occur in the Philippines in early 2017. According to local reports, victims of a so-called rent-''sangla'' (rent-mortgage) scam said they later found out that they had fallen victim to fraudulent promises of rental income when they later found their vehicles had either been mortgaged or sold to different persons without their knowledge. Eight persons, five of them from Laguna province, had been charged for violations of Article 315 of the Philippines' Revised Penal Code (on swindling/ estafa in large-scale form) and in relation to Presidential Decree 1689 (which increased the penalty of certain forms of swindling/estafa). Fearing that the suspects would leave the country, the victims asked the
Department of Justice A justice ministry, ministry of justice, or department of justice is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
(DOJ) to issue immigration lookout bulletins/orders against suspects Martin Perez, Tychicus Historillo Nambio, Rafaela Anunciacion (the supposed mastermind of the scam), and Lea Constantino Rosales. DOJ Secretary Vitaliano Aguirre then announced that about 500 cars had already been seized by law enforcers in
Cavite Cavite, officially the Province of Cavite ( tl, Lalawigan ng Kabite; Chavacano: ''Provincia de Cavite''), is a province in the Philippines located in the Calabarzon region in Luzon. Located on the southern shores of Manila Bay and southwest ...
and Laguna. Anunciacion was arrested on 2 March in Laguna by members of the Philippine National Police Regional Highway Patrol Group (PNP-HPG), but she was able to post a bail of 40,000. 200 complaints have been filed against Anunciacion and Nambio. In mid-March 2017, Aguirre announced that the NBI would be filing its own complaint against the persons behind the scam. He also noted that 184 out of 300 vehicles snatched by the scheme have been returned to their respective owners. According to PNP-HPG, around 1,800 vehicles have reportedly been victimized by the scheme, but that 107 of confirmed 457 stolen vehicles were recovered during police operations in
Metro Manila Metropolitan Manila (often shortened as Metro Manila; fil, Kalakhang Maynila), officially the National Capital Region (NCR; fil, link=no, Pambansang Punong Rehiyon), is the seat of government and one of three defined metropolitan areas in ...
,
Southern Tagalog Southern Tagalog ( fil, Timog Katagalugan, also known colloquially as ''Rehiyong Timog Tagalog''), designated as Region IV, was an administrative region in the Philippines that comprised the current regions of Calabarzon and Mimaropa, the pro ...
, and
Central Luzon Central Luzon ( pam, (Reyun ning) Kalibudtarang Luzon, pag, (Rehiyon na) Pegley na Luzon, tgl, (Rehiyon ng) Gitnang Luzon, ilo, (Rehion/Deppaar ti) Tengnga ti Luzon), designated as Region III, is an administrative region in the Philippines, ...
. On August 25, 2018, the alleged mastermind Rafaela Anunciacion was arrested again by the PNP-HPG.


References

{{Scams and confidence tricks, state=collapsed Confidence tricks 2017 scandals 2017 crimes in the Philippines