{"id":777018478,"date":"2024-08-26T09:45:26","date_gmt":"2024-08-26T12:45:26","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777018478"},"modified":"2026-04-22T06:48:53","modified_gmt":"2026-04-22T09:48:53","slug":"philippine-police-raid-alleged-scam-operator","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/philippine-police-raid-alleged-scam-operator","title":{"rendered":"Philippine police raid alleged scam operator"},"content":{"rendered":"\n<p>Police arrested 67 foreigners and 32 Filipinos.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>The Philippines.- Police have raided an alleged scam centre that operated under under the guise of a licensed online gaming company. They arrested 67 foreigners, including 58 Chinese nationals, and others from Malaysia, Myanmar, Indonesia, and Vietnam, and 32 Filipinos.<\/p>\n\n\n\n<p>According to officers, the owner and manager, both Chinese nationals, were among those arrested. The centre was allegedly involved in cryptocurrency  and love scams, with employees posing as wealthy models to lure victims into investing in a manipulated trading platform.<\/p>\n\n\n\n<p><strong>See also: <\/strong><a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/philippines-senate-committee-to-continue-investigation-of-illegal-gambling-operators\" rel=\"noreferrer noopener\">Philippines Senate Committee to continue investigation of illegal gambling operators<\/a><\/p>\n\n\n\n<p>In July, president <strong>Ferdinand Marcos <\/strong>ordered <a href=\"https:\/\/focusgn.com\/asia-pacific\/philippine-president-orders-ban-on-offshore-gaming-operators\" target=\"_blank\" rel=\"noreferrer noopener\">a ban on offshore gaming operators<\/a> due to the industry\u2019s links to scams, kidnapping, human trafficking, and murder.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police arrested 67 foreigners and 32 Filipinos.<\/p>\n","protected":false},"author":176,"featured_media":777009718,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Philippine authorities have raided an alleged scam center operating under the guise of a licensed online gaming entity, leading to the arrest of 99 individuals, including foreign nationals and the alleged Chinese owners. The operation was reportedly involved in cryptocurrency and 'love' scams utilizing a manipulated trading platform. This incident underscores the ongoing regulatory challenges and criminal associations that prompted President Marcos's recent directive to ban offshore gaming operators (POGOs) in the jurisdiction.","focusai_entities":"Ferdinand Marcos","focusai_location":"Philippines","focusai_target_profile":"ceo_executive (0.95), regulator (1.0), compliance_legal (0.98), operator_casino (0.9), affiliate_publisher (0.75), payments_fraud_aml (0.97), investor_analyst (0.95), supplier_vendor (0.9), journalist_researcher (0.98)","focusai_suggestions":[{"label":"POGO Ban Efficacy?","query":"How will this specific enforcement action influence the Philippine government's timeline and scope for the complete ban on offshore gaming operators (POGOs), and what are the anticipated economic repercussions for the legitimate sector?"},{"label":"Licensing Due Diligence?","query":"What enhanced due diligence and ongoing monitoring protocols will be implemented by Philippine licensing authorities to prevent illicit entities from operating under the guise of legitimate iGaming licenses in the future?"}],"footnotes":""},"categories":[439,16333],"tags":[20326],"class_list":["post-777018478","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-illegal-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777018478","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=777018478"}],"version-history":[{"count":4,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777018478\/revisions"}],"predecessor-version":[{"id":777018493,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777018478\/revisions\/777018493"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777009718"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777018478"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777018478"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777018478"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}