In-depth Analysis! Are Chinese criminal gangs really infiltrating the Philippines through Guo Huaping and POGO?

Three Chinese nationals who have business dealings with Guo Huaping are linked to cryptocurrency fraud in Hong Kong, scam farms in Cambodia, and money laundering in SingaporeA Rappler investigation reveals that Guo Huaping's business partners in Banban, Tarlac province extend to a multinational scam

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