Former POGO employee transitions to online fraud, hides in mountains by covering cameras, still gets raided and arrested.

The National Bureau of Investigation (NBI) of the Philippines recently dismantled two online scam dens in Mariveles town, Bataan province, arresting 10 Chinese suspects.The police noted that these individuals were suspected of conducting transnational online scams using "romance traps" and virtual c

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The remnants of the third park were wiped out: 10 Chinese nationals suspected of telecom fraud were arrested in Badan, with the help of a Chinese informant.

The National Bureau of Investigation (NBI) of the Philippines recently announced that during a raid in Mariveles town, Bataan province, two villas rented by Chinese nationals were targeted, resulting in the arrest of 10 suspects involved in "pig butchering" and cryptocurrency scams.Investigations re

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Philippine Senator: POGO is undergoing a transformation and moving underground

Philippine Senator Risa Hontiveros once again called on law enforcement agencies on September 2 to expedite the implementation of a total ban on Philippine Offshore Gaming Operators (POGO), as some operators allegedly continue to operate "underground".Hontiveros stated: "Despite the President issuin

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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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