Cebu luxury house becomes a scam den! NBI busts international scam gang, 31 people arrested.

On June 4, 2025, the National Bureau of Investigation in Central Visayas (NBI-7) launched a raid in the upscale Vistamar residential area in Lapu-Lapu City, Cebu Province, dismantling a transnational online scam syndicate that had been lurking for nearly a year. 31 suspects were arrested on the spot

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Uncovering the POGO Underground Industry Chain: How to Survive by Selling Off Equipment After Being Banned?

The Philippine National Police Anti-Cybercrime Group (PNP-ACG) stated on April 1 that after the ban on the online gambling industry (POGO), some former employees might have taken illegal devices out of the related parks and engaged in illegal transactions. The group is investigating cases involving

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Philippine police warn: Former POGO employees took equipment from closed facilities, will be thoroughly investigated.

In the Philippines, as the government intensifies its efforts to crack down on scam centers, the Philippine National Police Anti-Cybercrime Group (PNP ACG) has warned that some former employees of offshore gaming operators (POGO) have been found taking equipment from closed facilities.At a press con

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Philippine National Police: The raid on the New Dingcai Building in Manila's Marat District, suspected of fraud, is legal.

The Philippine National Police (PNP) insisted on Monday that the raid on a suspected fraud center in Malate, Manila was legal, with at least 69 foreigners arrested at the site.The Presidential Anti-Organized Crime Commission (PAOCC) had previously stated that the operation conducted in a 40-story bu

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