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PASA POST
PASA POSTLast reply·Mars

Makati Raid: Fake Insurance, Real Fraud, 31 Foreign POGO Workers Arrested

The Philippine Bureau of Immigration recently raided an old securities building on Ayala Avenue in Makati, uncovering a disguised "insurance company" that was actually an illegal offshore gaming (POGOmore>>

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菲律宾
菲律宾
#非法博彩#POGO#移民执法#诈骗#驱逐出境
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PASA Safe
PASA SafeLast reply·Mars

BI agents arrested 32 illegal online gambling workers in another raid in Parañaque City.

The head of the intelligence department of the Bureau of Immigration, Fortunato Manahan Jr., reported that on the evening of January 17, arrested foreigners were found engaging in online gaming and scmore>>

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菲律宾
菲律宾
#NBI#POGO#在线游戏#诈骗活动#非法网络博彩#逮捕#驱逐出境
iGaming Industry Latest Safety and Risks

iGaming Industry Latest Safety and Risks

1670views·104participate in
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PASA POST
PASA POSTLast reply·Mars

Want to leave the country? Caught again! Philippine Immigration Bureau arrests the leader of a red notice fraud gang!

A Chinese citizen wanted by Beijing authorities for participating in illegal gambling was arrested at Ninoy Aquino International Airport (NAIA) by the Bureau of Immigration (BI) authorities.
Bureau o
more>>

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菲律宾
菲律宾
#盘总落网#非法赌博#红色通缉令#国际刑警组织#网络赌博#驱逐出境
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PASA POST
PASA POSTLast reply·Mars

After arresting the Japanese fraudster, the Department of Justice stated that the Philippines is not a haven for international criminals.

Manila—On January 2, 2025, the Bureau of Immigration of the Philippines arrested Japanese citizen Yokota Tetsuya, stated Justice Minister Jesus Crispin Remulla, emphasizing that the Philippines is notmore>>

#诈骗#逮捕#国际罪犯#边境管控#驱逐出境
04share
Soul123
Soul123Last reply·Philippines

190 illegal Chinese workers in the Philippines will be deported. Ah, what a pity to leave this time, watching the girl cry so sadly.

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#非法工人#驱逐出境
菲律宾
菲律宾
#iGaming行业
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狗推去死
狗推去死Last reply·Philippines

Liquidation begins!!! Foreign employees of POGO who fail to complete visa downgrading by October 15 will be considered as automatically downgraded and may be subject to arrest. Workers who fail to leamore>>

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#POGO#签证降级#驱逐出境#黑名单#抓捕行动
POGO employees actively downgrade their contracts during the hot trend, violators will be blacklisted on October 15th.

POGO employees actively downgrade their contracts during the hot trend, violators will be blacklisted on October 15th.

4620views·52participate in
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Empathy
EmpathyLast reply·Philippines

Su Jianfeng, the man involved in the 3 billion Singapore dollar money laundering case, has been released from prison and deported to Cambodia. Basically, everyone involved in the case has been deportemore>>

#博娱业
柬埔寨
柬埔寨
#洗钱#遣送#出狱#驱逐出境
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