{"id":777016832,"date":"2024-06-28T09:36:39","date_gmt":"2024-06-28T12:36:39","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777016832"},"modified":"2026-04-22T08:40:09","modified_gmt":"2026-04-22T11:40:09","slug":"bamban-mayor-accused-of-identity-theft","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/bamban-mayor-accused-of-identity-theft","title":{"rendered":"Bamban mayor accused of identity theft"},"content":{"rendered":"\n<p>Alice Guo has been accused of stealing identities from market vendors.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>The Philippines.- A Senate investigation has accused <strong>Alice Guo<\/strong>,\u00a0<a href=\"https:\/\/focusgn.com\/asia-pacific\/bamban-mayor-suspended-over-alleged-gaming-links\" target=\"_blank\" rel=\"noreferrer noopener\">the suspended mayor of Bamban<\/a>, Tarlac, of allegedly using the identities of vendors from a public market in Tarlac to fraudulently establish <strong>Hongsheng Gaming Technology<\/strong>. The ongoing Senate probe heard testimony from<strong> Merly Joy Castro<\/strong>, a resident who discovered she was falsely listed as an incorporator of the company.<\/p>\n\n\n\n<p>Castro, a BPO worker, said she had no involvement in the incorporation of any company. She only learned of her alleged involvement after hearing news that she was included in a human trafficking complaint filed by Guo with the Department of Justice (DOJ). Bureau of Internal Revenue lawyer Ralbert Tibayan has confirmed that the Taxpayer Identification Number (TIN) listed for Castro in the incorporation documents did not match her actual TIN.<\/p>\n\n\n\n<p>Castro also identified other people named, Rowena Evangelista, Thelma Laranan, and Rita Yturralde, as vendors at the market. DOJ Undersecretary<strong> Felix Nicholas Ty<\/strong>, who oversees the Inter-Agency Council Against Trafficking, suggested that Castro and other affected vendors cooperate with authorities to provide testimony.<\/p>\n\n\n\n<p>Guo did not attend the session, citing stress and a sense of being prejudged by the committee. Senator <strong>Risa Hontiveros<\/strong>, leading the investigation, warned of possible contempt charges if she fails to attend the next hearing.<\/p>\n\n\n\n<p>Earlier this week, Guo was <a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/bamban-mayor-expelled-from-npc-party\" rel=\"noreferrer noopener\">expelled from the Nationalist People\u2019s Coalition (NPC)<\/a> due to her alleged links to the operation of an illegal offshore gaming operator in her hometown and discrepancies in her identity records.<\/p>\n\n\n\n<p><strong>See also: <\/strong><a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/philippines-more-charges-expected-against-suspended-bamban-mayor\" rel=\"noreferrer noopener\">Philippines: more charges expected against suspended Bamban mayor<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alice Guo has been accused of stealing identities from market vendors.<\/p>\n","protected":false},"author":176,"featured_media":21187,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The Philippine Senate is investigating suspended Mayor Alice Guo for allegedly using stolen identities of market vendors to fraudulently establish Hongsheng Gaming Technology, an iGaming entity. This probe highlights significant corporate governance and regulatory compliance failures, particularly concerning the integrity of business registrations and the operation of offshore gaming operators.","focusai_entities":"Alice Guo, Hongsheng Gaming Technology, Merly Joy Castro, Rowena Evangelista, Thelma Laranan, Rita Yturralde, Ralbert Tibayan, Felix Nicholas Ty, Risa Hontiveros, Department of Justice (DOJ), Bureau of Internal Revenue, Inter-Agency Council Against Trafficking, Nationalist People\u2019s Coalition (NPC)","focusai_location":"Philippines, Bamban, Tarlac","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.85), affiliate_publisher (0.7), payments_fraud_aml (0.9), investor_analyst (0.9), supplier_vendor (0.75), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Regulatory Reforms","query":"What specific regulatory reforms are being considered by the Philippine government to enhance corporate registration integrity and prevent identity fraud within the iGaming sector?"},{"label":"POGO Operational Impact","query":"How will the ongoing investigation into fraudulent iGaming entity establishment impact the operational and licensing frameworks for existing and prospective POGO operators in the Philippines?"}],"footnotes":""},"categories":[439,16333],"tags":[15789],"class_list":["post-777016832","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-pogos"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777016832","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777016832"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777016832\/revisions"}],"predecessor-version":[{"id":777016841,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777016832\/revisions\/777016841"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/21187"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777016832"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777016832"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777016832"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}