A woman accused of posing as a Pag-IBIG Fund representative and defrauding clients in a ₱1.12-million housing scam was arrested during a joint operation by the Philippine National Police and the Pag-IBIG Fund in Davao City.
Police identified the suspect only as “Lyza,” 34.
According to the Philippine National Police, the suspect was arrested on July 7 while processing documents related to housing applications and other Pag-IBIG transactions at the agency’s office in Bajada, Davao City.
Investigators said the suspect falsely introduced herself as a legitimate Pag-IBIG agent and offered 18 foreclosed residential properties located in different parts of the city.
Authorities said her alleged scheme involved promising clients faster processing and approval of housing transactions.
One of her clients reportedly paid ₱1 million for the supposed purchase of the listed properties.
However, verification conducted by Pag-IBIG Fund showed that the documents presented were fraudulent and that the suspect had no official affiliation or authorization from the agency.
Police said the suspect later demanded an additional ₱120,000 to complete the transaction.
The complainant subsequently sought assistance from the Criminal Investigation and Detection Group (CIDG), leading to the suspect’s arrest.
The suspect is expected to face charges for alleged violations of the Anti-Red Tape Act, usurpation of authority, and estafa.
Following the arrest, the Philippine National Police reminded the public to exercise caution when dealing with individuals claiming to represent government agencies.
Authorities advised the public to verify the identity and authorization of anyone offering government-related services or transactions to avoid becoming victims of similar schemes.
The investigation into the alleged housing fraud remains ongoing as authorities continue to determine whether additional victims or transactions are linked to the case.
