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After Jiuding Group withdrew, the White Horse Club also quietly shut down: Chinese-funded gambling intermediaries involved in the Guo Congyuan case are successively exiting the Philippines.

After Jiuding Group announced its withdrawal from the Philippine market following the revocation of its license by the Philippine government for collecting ransom in the Guo Congyuan kidnapping case, another Chinese-funded gambling intermediary, "White Horse Club," also quietly shut down its operati

Philippine gaming revenue exceeds one hundred billion in the first quarter, with online earnings surpassing physical casinos for the first time as the new mainstay.

The latest data released by the Philippine Amusement and Gaming Corporation (PAGCOR) shows that the total gross gaming revenue (GGR) for the first quarter of 2025 reached 104.12 billion pesos, with an annual growth rate of 27.44%, indicating a continuous recovery and rapid growth of the industry.Ale

Two Chinese nationals arrested in the Philippines for possessing fake base station equipment! Suspected involvement in telecom fraud POGO group!

Huashang Guo Congyuan Kidnapping Case Storm: Ransom Flow Remains a Mystery, Jiuding's Hasty Retreat Triggers Chain of Questions

Kidnapping cases in the Philippines are frequent, with Chinese businessmen being a high-risk groupRecently, there have been multiple kidnapping incidents involving Chinese businessmen in the Philippines, which have attracted widespread attention. The case of Anson Que, known as the "Steel King," wh

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

Recently, the Philippines Bureau of Immigration announced the successful arrest of a Chinese national, Li Moujie, suspected of organizing transnational online gambling. It is reported that Li was arrested at his residence in the Montalban community of Makati City.He is suspected of organizing and op

The hearing of the kidnapping and murder case involving Guo Congyuan has commenced, with his son Guo Rongxian attending as the focal point.

Philippine steel tycoon Guo Congyuan's kidnapping case enters judicial proceedings, his son Guo Rongxian attends the preliminary hearingThe highly publicized kidnapping and murder case of Chinese businessman Guo Congyuan officially entered the judicial process in the Philippines on May 8. The Depart

Kidnapping case triggers Jiuding Group's business suspension turmoil: Chinese rush to withdraw funds, Philippine gambling payment network severely hit

The well-known Philippine gambling operator Jiuding Group has recently announced the cessation of its operations in the Philippines due to its involvement in the ransom flow of the kidnapping case of Chinese businessman Mr. Guo, triggering a chain reaction. A large number of Chinese users rushed to

Guo Congyuan case unveils a "financial black hole": The Philippines becomes a haven for transnational money laundering.

Philippine Northern Surigao del Norte Representative Robert "Ace" Barbers recently issued a stern warning about the Guo Congyuan kidnapping case that shocked the overseas Chinese community, stating that the money transfer paths revealed by the case are not just ordinary ransom extortion, but "a tran

Bizarre fire leads to major international case! Philippines destroys suspected POGO online scam hub!

A fire broke out at a POGO hub in Quezon City, where Chinese passports were found at the scene.

According to the World Daily News: A residential fire in Batasan Hills, Quezon City, inadvertently revealed a suspected illegal Philippine offshore gaming operator (POGO) "guerrilla base".The fire broke out in the early morning, awakening nearby residents with fierce flames, and quickly spread throu

A shocking scene in Batangas, Philippines: Police release full video of the arrest of a Chinese kidnapper!

Philippines cracks down on kidnapping involving Chinese and Korean nationals: 2 Chinese suspects arrested in another POGO-related crime.

The Philippine National Police (PNP) recently announced the successful resolution of a kidnapping case targeting foreigners, arresting two Chinese nationals suspected of the crime. This incident has once again drawn attention to crimes associated with Philippine Offshore Gaming Operators (POGO).Cas

The POGO hub at the Ayala Triangle Gardens building on Makati Ayala Avenue has been raided! 31 foreign nationals were arrested!

The Philippine Bureau of Immigration conducted a surprise inspection in an old stock exchange building in Ayala Triangle Gardens, Makati City, and discovered a POGO den disguised as an insurance company, arresting 31 foreign nationals.Disguised as an Insurance Company, Hidden in a Well-known Commerc

A confession from an employee of a Philippine gambling company: The hidden crisis behind the frequent kidnappings in the Philippine gambling industry

Confessions from an employee of a Philippine gaming company:As a practitioner who once worked on the periphery of the Philippine gaming industry, I have witnessed the industry's shift from prosperity to chaos.I used to work for a regular gaming group in the Philippines, responsible for managing peri

Casino intermediaries + cryptocurrency! The money laundering methods in the Guo kidnapping case have been exposed, making ransom tracking as difficult as reaching the heavens!