On June 4, 2025, the National Bureau of Investigation in Central Visayas (NBI-7) launched a raid in the upscale Vistamar residential area in Lapu-Lapu City, Cebu Province, dismantling a transnational online scam syndicate that had been lurking for nearly a year. 31 suspects were arrested on the spot
Philippine authorities recently raided an offshore gaming operator (POGO) in Pasay City, arresting over 400 people, including two Chinese bosses. It is reported that these two Chinese nationals are suspected of being connected to a gambling institution previously shut down by the government.The Depu
As the Philippines intensifies its crackdown on POGOs, online romance scams are rapidly spreading in the country, making Filipinos seeking love prime targets for cybercriminals.According to research by global information and insights company TransUnion, suspected digital scam activities originating
The following is an exposure by the ex-boyfriend of an employee named Xiaofei:The Chinese manager at 2301 Dingcai Building demanded sexual relations with all female employees, operating a love scam. If you refuse to sleep with the manager, you will be fired.Dingcai 23rd floor, the company's love s
The National Bureau of Investigation (NBI) in the Philippines conducted a raid in Angeles City, Pampanga Province, rescuing 84 Filipinos working at a center suspected of conducting "romance scams." The center was disguised as a small Business Process Outsourcing (BPO) company.The operation was carri
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