The Cebu "romance scam" hub was busted, with 2 Taiwanese and 29 Filipino suspects arrested.

Authorities in the Philippines have confirmed that a suspected online scam den was busted in a residential area of Lapu-Lapu City, Cebu Province, arresting over 30 suspects, including 2 Taiwanese citizens and 29 Filipinos.This operation was initiated by the Central Visayas Office of the National Bur

"One Year Anniversary of 'Lucky South 99' Sweep: The Philippine POGO Crackdown Continues"

The Philippines marks the first anniversary of the crackdown on the transnational criminal group "Lucky South 99". This criminal network, operating under the guise of offshore gaming (POGO), secretly engages in large-scale telecommunications fraud, human trafficking, and other illegal activities.Fro

Philippines expels 115 foreign nationals within a week, most involved in offshore gambling platforms POGO

The Bureau of Immigration (BI) of the Philippines announced on June 8 that during the first week of June, a total of 115 foreign nationals who were illegally residing or working were apprehended and deported, most of whom were associated with the now-banned offshore gaming platforms (commonly known

Philippines Sparks Another POGO Storm: 89 People Deported, 800 Stranded, Gambling Liquidation Enters Deep Waters

The Philippines has once again taken a major step in regulating the offshore gaming (POGO) industry. Recently, 89 foreign nationals involved in telecommunications fraud, including individuals from Vietnam, South Korea, and China, were deported. However, this deportation is just the tip of the iceber

NBI raids Chinese "jungle team" on site exposure! Scam dens' equipment smashed and destroyed, gambling operators need to beware of "black and gray production" collaboration traps!

Philippine police reiterate: All suspects involved in the "Lucky Southern 99" human trafficking case will be apprehended one by one.

The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police has recently taken action again against human trafficking related to the offshore gaming company "Lucky South 99 Outsourcing Inc.," arresting a suspect and emphasizing that all involved will be held legally respo

Throwing computers won't help you escape! Philippine NBI raid exposes Chinese cyber fraud den.

The National Bureau of Investigation (NBI) of the Philippines recently raided an apartment in Parañaque City, Metro Manila, arresting four Chinese nationals suspected of telecommunications fraud. During the operation, the suspects attempted to throw laptops, mobile phones, and other key devices out

Former POGO Chinese financial officer suspected of cryptocurrency theft, arrested outside a five-star hotel in Makati.

Manila News - A former Chinese executive of a Philippine Offshore Gaming Operator (POGO) was arrested outside a five-star hotel in Makati City this Thursday, on allegations of embezzling company cryptocurrency assets and multiple theft charges.According to Philippine media, the police initiated surv

Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

On May 27, Philippine police raided an office building in Antipolo City, Rizal Province, successfully dismantling a transnational online scam hub targeting overseas victims, and arrested 70 people on the scene, including one minor.This operation was led by the Philippine National Police Anti-Cybercr

POGO scandal exposed again! "Lucky 99" security chief arrested, involved in illegal gambling and human trafficking.

The Philippine police continue to intensify their crackdown on illegal offshore gambling (POGO), with key suspects recently arrested. On May 25, the Criminal Investigation and Detection Group (CIDG) of the Philippine National Police reported that a man using the alias "Marlon" was arrested on May 22

The Cebu telecom fraud den is once again "deserted"! Surveillance video exposed, police raid failed, suspicions of insider leaking re-emerge.

Telecom scam dens have been exposed again in Cebu City, Philippines, but the familiar scenario unfolds once more—as the police arrive, the culprits have already "pushed the dog" and fled with their belongings.This incident originated from a video that went viral on social media on May 19th, suspecte

Hackers expose Philippine scam call centers, with masterminds hidden in multiple countries?

The hideout of the Cebu scam ring was already deserted when suddenly raided, the police suspect an "insider" tipped them off.

On May 20, Philippine police conducted a raid on an office in Kasambagan District, Cebu City, suspected of engaging in transnational fraud. However, by the time law enforcement arrived, the premises had already been vacated, presumably because the suspects had been tipped off and had fled.The instit

Cebu bursts another love scam den! Suspects collectively flee, police apply for online search warrant to seize a large amount of equipment.

Philippine police dismantled a suspected "romance scam" cybercrime hub in Kasambagan district, Cebu City, seizing over a dozen computers and electronic devices, though all suspects had fled before the raid.The facility has now been sealed, and the police are applying for a cyber search warrant to th

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

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