Philippine NBI cracks down on illegal online loan fraud, Chinese suspects arrested

The National Bureau of Investigation (NBI) of the Philippines recently cracked down on an illegal online lending case in Pasay City, arresting a Chinese national suspected of controlling multiple online lending platforms. The case involves usury, violent collection practices, and data theft, and the

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POGO Transforms into Online Lending (OLA)? Philippines Arrests 172 People in Illegal Online Lending Syndicate, Behind it All is an Old Fraud Group

The Philippine government recently disclosed that a group of criminals, formerly active in the POGO scam parks, are transitioning to operating illegal online lending (OLA) businesses, with at least 55 illegal loan applications linked to them. As the government intensifies its crackdown on the gambli

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