The rampant issues of online scams and gambling in the Philippines have increasingly become rampant in recent years, from telecommunications fraud to cross-border money laundering, from counterfeit e-commerce to gambling traps, which have seriously threatened the financial security of the public and
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 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
Philippine Senator Risa Hontiveros once again called on law enforcement agencies on September 2 to expedite the implementation of a total ban on Philippine Offshore Gaming Operators (POGO), as some operators allegedly continue to operate "underground".Hontiveros stated: "Despite the President issuin
According to reports, agents from the National Bureau of Investigation (NBI) in the Philippines arrested 5 foreigners and 24 Filipinos in Cavite Province.On August 13, NBI Director Jaime Santiago stated at a press conference that they had received intelligence that several houses in the Grand Centen
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