Recently, 10 Chinese citizens were arrested for allegedly engaging in online fraud at a warehouse in San Rafael, Bragança Province, which was used as a "guerrilla scam center."It is reported that the gang used online platforms to carry out fraud, with victims spread across multiple countries.Amo
Some 49 foreign nationals were arrested in the raid.The Philippines.- The Bureau of Investigation (BI) and National Bureau of Investigation (NBI) have arrested49foreign nationals allegedly linked to offshore gaming during a raid inMacapagal Avenue, Pasay City. The BI said it received information abo
The third and seventh floors of a building in the Bay Area of Parañaque City, Metro Manila, were raided by the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG), military, Bureau of Immigration, DOJ Office of Cybercrime, and the Presidential Anti-Organized Crime Commis
Police carried out a raid on an illegal offshore operator near the Senate building in Pasay City.The Philippines.- The Presidential Anti-Organized Crime Commission (PAOCC) along with the National Bureau of Investigation and the Pasay police have arrested 200 people, including Chinese nationals, in a
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