Philippines raids ATI building! Arrests 453 suspects involved in POGO, including 146 Chinese nationals!

Philippine law enforcement agencies recently raided an office building in the Bay Area of Parañaque City, successfully arresting 453 individuals suspected of engaging in illegal offshore gambling (POGO) and fraud activities, including 146 foreign nationals, predominantly Chinese citizens.This joint

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How did the main culprit of Shanghai's telecom fraud go from being a watch repairer to the "Telecom Fraud King," and from gambling to cross-border fraud to ultimately becoming the "Telecom Fraud Boss"?

The Hongkou District Procuratorate in Shanghai recently disclosed a major cross-border telecom fraud case. The main culprit, Chen, originally a watch repairman, turned to cross-border fraud due to gambling debts and eventually became the "Telecom Fraud King" in Northern Myanmar.The case involved 55

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The scam parks in Laos are facing a crackdown, reportedly relocating to Cambodia within two months.

The Malaysian International Humanitarian Organization has revealed that the scam parks in Laos are facing a crackdown by local law enforcement, and all groups will relocate to Cambodia within the next two months.Azrul Shafie, a frontline representative of the Malaysian International Humanitarian Org

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PAOCC: The POGO center at the Lapu-Lapu Resort was discovered by accident.

The spokesperson for the Philippine Anti-Organized Crime Commission (PAOCC), Winston Castillo, admitted that they were surprised to find an online gambling center during a rescue operation at a resort in Lapu-Lapu City, Cebu.During an interview with Teleradyo Serbisyo on September 7, Castillo said t

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Foreign fraudsters at the POGO center arrested will face dual trials and deportation

According to the Philippine Anti-Organized Crime Commission (PAOCC), some foreigners arrested over the weekend at a Philippine Offshore Gaming Operator (POGO) center in Lapu-Lapu City, Cebu, are expected to face trial on Monday.PAOCC spokesperson Dr. Winston Casio stated that the arrested foreigners

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Telecom fraud den busted! 3 Chinese and 2 Malaysians arrested!

According to reports, agents from the National Bureau of Investigation (NBI) in the Philippines arrested 5 foreigners and 24 Filipinos in Cavite Province.On August 13, NBI Director Jaime Santiago stated at a press conference that they had received intelligence that several houses in the Grand Centen

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Philippine police under investigation for handling of illegal offshore gaming operation

Brigadier General Jose Hidalgo Jr., chief of the Philippine Central Luzon Police Regional Office, is under investigation for illegal offshore gaming and racketeering activities in his jurisdiction. Several reports of killings have not been resolved. During a press conference at Cam

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