Around 200 workers and 16 of their employers were arrested during a raid on an illegal Philippine Offshore Gaming Operator (POGO) hub in Ayala Avenue, Makati City on Wednesday afternoon, March 19. According to the Presidential Anti-Organized Crime Commission (PAOCC), the operation, in...
In response to the rising number of online scams and financial fraud cases, Senator Mark Villar filed Senate Bill No. 2924, or the proposed Philippine Scam Prevention Center Act, to establish a dedicated government agency for the enforcement and implementation of laws that will fight online or...
BANGKOK (AP) — An airlift carrying more than 1,000 Chinese nationals who had worked at online scam centers in eastern Myanmar began Thursday, after the rescued workers were taken across the border to Thailand and put on chartered flights to China. Chinese nationals, believed to have worked at...
Senator Sherwin Gatchalian urged local government units (LGUs) and law enforcement agencies to arrest the proliferation of love scams that have been victimizing countless foreign nationals. Gatchalian made the call following a claim made recently by the Australian Federal Police that around AUS$24...
Philippine authorities continue to struggle against online scams due to supposed issues with the SIM Registration Act despite ongoing crackdowns, the Presidential Anti-Organized Crime Commission (PAOCC) recognized. Photo generated via Grok/X AI PAOCC Executive Director Undersecretary Gilbert...
Filipinos are increasingly becoming vulnerable to romance or love scams as the number of potentially fraudulent individuals or entities surged in 2024, Moody’s data revealed. “The number of Filipino entities and people with potential links to romance scams (‘romance scam profiles’)...
The Sandiganbayan has acquitted former Agusan del Sur congressman Rodolfo G. Plaza and several others of multiple criminal charges involving the alleged irregular implementation of agricultural projects from 2004 to 2010 out of the former legislator's Priority Development Assistance Fund (PDAF). In...
The suspects being caught in the act luring foreigners in the love scam. A total of 167 Filipinos and two Chinese nationals were arrested by members of the National Bureau of Investigation (NBI) on Tuesday, Feb. 4, in a raid on an alleged love scam hub in Makati City that uses artificial...
The Sandiganbayan has vowed to terminate expeditiously the remaining issues in Civil Case No. 0033, an ill-gotten case that was filed in 1987 against scores of individuals and business firms by the Presidential Commission on Good Government (PCGG). The case has been subdivided into eight separate...
The Sandiganbayan has upheld the acquittal of Senate President Pro Temporare Jinggoy Ejercito Estrada on direct and indirect bribery charges in connection with his P183.7 million Priority Development Assistance Fund (PDAF) from 2004 to 2014. In an eight-page resolution dated Nov. 27 and...
It's up to local chief executives to go after Philippine Offshore Gaming Operators (POGOs) that are pretending to be restaurants and resorts, Department of Interior and Local Government (DILG) Secretary Jonvic Remulla said on Wednesday, Nov. 20. Juanito Victor “Jonvic” Remulla breezes...
(Unsplash) The chairman of the House Committee on Communications Technology has warned Filipinos against falling for so-called "love scams", which remain prevalent in the country. "Huwag po tayong ma-fall sa ganitong modus. Iwasan po nating...
