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Authorities are looking into whether Philippine Offshore Gaming Operators' (POGOs) profits were used to pay reward money for Duterte's war on drugs. During the Kapihan sa Manila Bay forum held on October 16, 2024, Surigao del Norte 2nd District Rep. Robert Ace Barbers cited Duterte’s previous pronouncement on his usage of intelligence funds for something, which may have come from the Office of the President or the Philippine Charity Sweepstakes Office. Barbers is the House Quad Committee panel chairperson. “Merong pronouncement dati ang dating pangulo na meron siyang pinaggagamitan sa kanyang intelligence funds (The former president had a pronouncement that he was using his intelligence funds for something). But again it’s really very hard to look into the full of disclosure of intelligence funds. We’ll probably look into disbursement of these funds and where the source might probably be, other than intelligence funds,” Barbers said, as quoted by an ABS-CBN News   interview. While this may be the case, Barbers, who was a long-time Duterte ally, added that he and other authorities will also explore fund sources outside government. “Ngayon dumami ang [Philippine Offshore Gaming Operators], probably galing din sa POGO,” said Barbers. The quad commission is currently examining various concerns surrounding POGOs. Barbers noted that they have not yet uncovered evidence regarding the alleged sources of funding. “We’re actively investigating the origins of the funds because we want to thoroughly understand the issue of reward money,” he stated. He emphasized that although law enforcement agencies do have intelligence funds, these are primarily used to gather information on specific individuals. “There is no legal basis for the government to provide reward money for the kill,” he explained, clarifying that the rewards offered by the Philippine Drug Enforcement Agency are intended for informants, not law enforcement officers. “This is given, this is legal, this is budgeted every year for informants, assets that will give information for successful prosecution.” Rep. Dan Fernandez of Santa Rosa, Laguna, a co-chair of the quad commission, echoed similar sentiments regarding the investigation. Fernandez indicated that they would be examining the timeline of intelligence fund releases from the Office of the President beginning in 2016. During his administration, Duterte vocally backed the mounting of Philippine offshore gaming operations, which he claimed generated a vital amount of revenue for the Philippines. Retired Police Colonel Royina Garma served as general manager of state-run Philippine Charity Sweepstakes Office under former President Duterte. She previously testified during the panel’s inquiry that bounties for each killing in the war on drugs ranged from P20,000 to as much as P1 million. Garma also pinned Duterte as a “mastermind” in the drug-related killings. Garma is also being investigated for the assassination of former PCSO board secretary Wesley Barayuga. Garma’s testimony reinforced earlier claims made by Police Lieutenant Colonel Jovie Espenido, highlighting the existence of a ‘quota and reward system’ during the Philippine War on Drugs under the Duterte administration.

The spy who accused Alice Guo of being a Chinese agent is now unreachable after being transferred to a new prison in Thailand. Senator Risa Hontiveros revealed this in a statement released on October 17, 2024. Hontiveros reported that the suspected spy named She Zhijiang, who was imprisoned in Thailand, could not be contacted. The Senator stressed that the government should urgently reach out to the prisoner. “We have learned from media sources that She — who is charged with illegally operating a casino — is currently unreachable and has been moved to a different prison facility,” Hontiveros said, as reported by ABS-CBN News . She made the allegation against Alice Guo whose real name is believed to be Guo Hua Ping during a documentary  released by media outfit Al Jazeera. “Kung hindi agarang kikilos ang pamahalaan, mawawalan tayo ng pagkakataon na pag-aralan ang impormasyon na hawak ni She, lalo na sa koneksyon ni Guo Hua Ping, at ng iba pang indibidwal, sa Ministry of State Security, o ang intelligence at secret police agency ng Tsina,” Hontiveros continued. “I am holding the Department of Foreign Affairs to its commitment during the latest Senate hearing that it is urgently exhausting all diplomatic and legal channels to allow Philippine officials, with permission by Thai authorities, to communicate with She.” Part of the documentary, which was presented during a Senate hearing last September 28, prompted her to lose cool as she scrambled to say she was not a spy as authorities claim. The dismissed Bamban, Tarlac mayor is also facing allegations of being linked to Philippine Offshore Gaming Operators.

Investigations link Alice Guo to Chinese crime gangs and cryptocurrency fraud in Philippine offshore gaming. Alice Guo’s business dealings have drawn attention due to her connections with Chinese gangs and key figures involved in organized crime. Her partners, including Huang Zhiyang and the couple Zhang Ruijin and Lin Baoying, are wanted fugitives with extensive criminal backgrounds. These individuals are linked to various illicit activities, such as crypto fraud in Hong Kong, scam farms in Cambodia, and money laundering in Singapore. The Network of Crime Rappler’s  investigation identified at least four persons of interest connected to Guo. Huang Zhiyang, a co-founder of Baofu Land Development Incorporated, has been implicated in multiple congressional investigations. He has also been linked to high-stakes financial scams. Guo’s business association with Huang began when the Philippines became a prime location for scam syndicates displaced from Cambodia and China. This shift occurred during former President Rodrigo Duterte’s  administration, which opened the doors to Chinese investments. Huang’s connections extend beyond Guo, involving a network that spans the Mediterranean, Caribbean, and the United Kingdom. This criminal enterprise is suspected of trafficking victims, defrauding individuals through cryptocurrency scams, and laundering money derived from gambling activities. Huang Zhiyang was also a shareholder in the Sun Valley Clark Hub Corporation in Pampanga, which has been associated with multiple scams. The Philippine Amusement and Gaming Corporation (PAGCOR) revoked its POGO license in May 2023 after the facility was raided due to reports of human trafficking. Inside the Cryptocurrency Scam Operations The operational mechanics of these scams reveal a disturbing picture. Workers in these hubs are often coerced into assuming various false identities to attract victims, primarily through dating sites. They use photos of innocent individuals or models, crafting elaborate personas to manipulate potential victims. Scripts detailing their fabricated lives and activities are prepared in advance, allowing for a more convincing approach. It was discovered that workers are provided with scripts outlining various personas designed to ensnare victims in cryptocurrency scams. These scams primarily unfold on dating platforms, where the perpetrator uses images from either unsuspecting individuals with public social media profiles or models hired by the operation. Each worker has access to an Excel sheet filled with potential life stories—covering personal backgrounds or daily routines. In Sun Valley, the selection includes stock photos ranging from mundane images like a McFlurry to more engaging visuals, such as a financial literacy book, all ready to be sent to victims who inquire about the scammer’s activities. Alice Guo’s Connection to Huang Zhiyang Huang Zhiyang co-founded Baofu Land Development Incorporated alongside Guo on May 3, 2019. This company served as the lessor for two POGOs that were targeted in raids during 2023 and 2024, following the escape of trafficked and tortured victims who filed complaints. In the case of Guo, she claimed that her dealings with Huang were limited to supplying pork for his restaurants in Clark, Pampanga. During a May 22 session at the Senate, Guo said back then about Huang, “He has many restaurants, I was selling him pork. Our transactions were okay, he was kind.” She also remembered that he always brought her gifts from his travels. However, evidence suggests that Huang’s frequent travel and multiple passports were indicative of a broader criminal agenda. Huang, a native of Fujian, China, holds citizenships from several countries, including St. Kitts and Nevis, a known tax haven, and Cyprus, notorious for its lenient immigration policies. Legal Consequences and Investigations Guo’s connections have drawn the scrutiny of international agencies. All individuals linked to her, including Huang and Dingkai Wang, face serious allegations involving money laundering and other illegal activities. Wang, a naturalized Cambodian, is also connected to fraud in Cambodia and Hong Kong. Despite the evidence, questions remain about the legal proceedings against these individuals. Neither Huang nor Wang has been charged in connection with the trafficking and cybercrime indictments issued in May 2023. Guo, on the other hand, faces non-bailable charges of human trafficking, while her associates remain at large. The Philippine government is working to improve data-sharing practices with foreign governments to track these fugitives. Many of these individuals have been able to obtain visas and enter the Philippines without any indication of their criminal backgrounds, raising concerns about the country’s immigration policies. UNODC Report Highlights Casino Syndicates in the Philippines The Philippines has become a favored refuge for scam syndicates escaping intensified crackdowns in China and Cambodia. In March 2024, the PAOCC conducted a raid on the Bamban POGO Zun Yuan, uncovering six Chinese fugitives among the 201 Chinese nationals employed there. These individuals were able to secure visas to the Philippines because, as noted by the Bureau of Immigration, the application process lacked any checks on their criminal histories. The United Nations Office on Drugs and Crime (UNODC) has highlighted the Philippines as a hotspot for criminal syndicates seeking refuge from crackdowns in their home countries. The country’s lack of a stringent regulatory framework for online gambling has made it an attractive destination for these groups. Reports indicate that the lack of enforcement in the gaming sector has facilitated the operations of various syndicates, which have increasingly relied on illicit activities. According to a January 2024 report by the UNODC, casino syndicates have “infiltrated” nations such as the Philippines due to the lack of a robust and enforceable regulatory framework for casino management and oversight. The connections between POGOs and the illegal drug trade further complicate the situation. Representative Ace Barbers, chairman of the House quad committee, noted that many POGOs are funded by proceeds from drug sales. He emphasized that these funds have been used to corrupt government officials, allowing criminals to operate with relative impunity.

Philippines lost P460B to scams in the past year, with text frauds topping the list. POGO scams operations continue to rise, according to the Global Anti-Scam Alliance (GASA). According to Gasa’s study titled “The State of Scams in the Philippines 2024,” the estimated losses from scams equate to around 1.9 percent of the nation’s gross domestic product. On average, each victim lost about $275, or roughly P16,000. The data reveals that nearly 39 percent of surveyed Filipinos reported having lost money to scammers. Disturbingly, only 3 percent of victims successfully recovered their funds, while 78 percent attempted but failed to do so. The study, conducted in partnership with antiscam service providers ScamAdviser and Whoscall, highlights a worrying trend. It found that 67 percent of respondents encountered scams at least once a month, with half of them noting an increase in scams over the past year. “Scams in the Philippines have reached an alarming level,” stated Aaron Chiou, product director at ScamAdviser. The Mechanics of Text Scams The vast majority of scams—approximately 85 percent—are executed through text messages, which have surged by 10 percent since 2023. These messages often lure unsuspecting individuals with enticing offers, such as fake job opportunities or lottery winnings. Victims are then directed to fraudulent websites where they unwittingly provide sensitive personal information, including bank account details and addresses. This information allows hackers to gain access to victims’ financial accounts, leading to significant monetary losses. The study emphasizes that many Filipinos fall prey to these scams due to attractive offers and a tendency to act hastily. Even those who harbor doubts about the legitimacy of the offers often choose to take the risk. Despite this, about 41 percent of respondents claimed they tried to verify the legitimacy of the links before clicking, particularly when the offers seemed too good to be true. The speed at which these scams operate is alarming. According to the study, 76 percent of scams are completed within 24 hours of initial contact with the victim. Approximately 67 percent of victims realize they have been scammed on their own, while others rely on confirmation from banks, telecom companies, or government agencies. The Connection to POGO Operations Interestingly, the surge in text scams has been linked to Philippine offshore gaming operators (POGOs), which were banned  by President Ferdinand Marcos in July. “It is reasonable to think that some POGO scam operations might be behind domestic scam operations,” said Infrawatch PH convener Terry Ridon in an interview with the Inquirer. Senators Risa Hontiveros and Sherwin Gatchalian previously noted a decline in scam messages following the crackdown on POGOs, further reinforcing suspicions about their involvement in illegal activities. “While there might have been a marked decline in text and online scam operations in the last few months, it has not completely stopped. It is more accurate to describe it as more of a pause, as spoofing and scamming operations continue despite the SIM (subscriber identity module) card registration law and the POGO crackdown,” Ridon explained. He pointed out that spoofing and other scam operations persist despite efforts like the SIM card registration law, aimed at removing the anonymity that allows these scams to flourish. In an attempt to combat these scams, the Philippine government has implemented measures such as the SIM card registration law. This law requires mobile users to register their SIM cards, effectively reducing anonymity and making it easier for authorities to track down scammers. However, experts warn that while these measures have had some effect, they have not eradicated the problem. Emerging Threats: AI and Cybercrime As technology evolves, so do the tactics used by scammers. Chiou raised concerns about the emerging threat posed by artificial intelligence in cybercrime. AI has the potential to enhance the sophistication of phishing attacks, making them more difficult to identify. A study by Forrester Consulting found that 51 percent of respondents in the Asia Pacific region agreed that AI could make phishing scams more effective. PLDT’s chief information security officer, Angel Redoble, echoed this sentiment, explaining that AI-generated emails are becoming increasingly polished and personalized. These emails mimic human writing styles, making it harder for recipients to discern their authenticity. To counter these threats, Chiou stressed the need for companies to invest in advanced scam detection technologies. He also urged telecommunications companies and banks to create more straightforward reporting mechanisms for scams, allowing victims to report incidents swiftly and effectively.

The PNP warns that aiding Harry Roque could lead to obstruction of justice charges as their manhunt intensifies in Mindanao. The Philippine National Police ( PNP ) will now concentrate its search for Harry Roque in Mindanao. The PNP announced this on October 17, 2024 after getting reports that Roque is hiding in the southern Philippines. The PNP had previously conducted manhunt operations in Central Luzon and Calabarzon but was unable to locate the former presidential spokesperson. According to P/Brigadier General Jean Fajardo, the spokesperson for the PNP, Roque was monitored in Mindanao during the first week of September. “That was September, first week of September, he was monitored somewhere in Mindanao…Even the Bureau of Immigration said na nandito lamang po siya sa Pilipinas,” Fajardo was quoted as saying in a GMA Network report. (He was monitored somewhere in Mindanao during the first week of September…Even the Bureau of Immigration said that he remains in the country.) Fajardo clarified that the manhunt is not limited to Davao City but will extend throughout the Mindanao region. “The manhunt is not only limited sa Davao City, lahat po ng areas ‘yan. Like I said we went, we searched sa Region 3, Calabarzon. Right now we’re focusing sa Mindanao po.” (The manhunt is not only limited to Davao City; it covers all areas. As I said, we searched in Region 3 and Calabarzon. Right now, we’re focusing on Mindanao.) Roque is currently under contempt and detention orders  issued by the House of Representatives Quad Committee. These orders stem from his alleged connections to the illegal activities  of Philippine offshore gaming operators (POGO) in the country. The committee has raised concerns about his role in facilitating operations that have drawn scrutiny from law enforcement and regulatory bodies. The PNP speculated that Roque may be in Mindanao due to his connections in the Southern Philippines. “Si Atty. Harry Roque, I’m pretty sure mayroon siyang mga kaibigan, mga kakilala na possibly na mas komportable siyang humingi ng tulong,” Fajardo noted. (I’m pretty sure Attorney Harry Roque has friends and acquaintances who he might feel more comfortable asking for help.) The PNP has also issued a warning to those who may be harboring or aiding Roque. Fajardo stated that individuals found to be concealing him could face legal consequences. “We want to remind for those people na nagkakanlong po kay Atty. Roque na posible pong maharap kayo sa kaso for obstruction of justice for intentionally harboring a person being searched or being hunted by the Philippine National Police and other law enforcement agencies po,” she said. (We want to remind those who are harboring Attorney Roque that you could face charges for obstruction of justice for intentionally harboring a person being searched for by the Philippine National Police and other law enforcement agencies.) Despite his legal challenges, Harry Roque has remained active on social media. He continues to release statements and videos, maintaining a public presence even while evading authorities. In fact, on October 17, Harry uploaded a Facebook video titled “The Spox Hour Episode 329 October 17, 2024 Magpakatotoo ang mga tongressmen at kagutuman sa kabila ng ayuda — bakit?”

Graft charges were filed against Porac officials, including Mayor Capil and Vice Mayor Tamayo, over ties to an illegal POGO involved in criminal activities. According to a report aired on the October 15, 2024 episode of 24 Oras, the arrested individuals were found at their workstations engaged in various scams, including love scams and cryptocurrency fraud. The NBI’s Cybercrime Division Chief, Jeremy Lotoc, provided insights into how these scammers operate. “Pag nakakuha sila ng pool of information, magko-conduct sila ng background investigation kung sino ang target nila. Pag nakita nila yung pattern, yung character, yung hobby, yung daily activities at the same time yung longings ng kanilang victims, ie-engage nila through social engineering,” Lotoc explained. (When they obtain a pool of information, they conduct a background investigation to identify their target. When they see the pattern, character, hobbies, daily activities, and longings of their victims, they engage them through social engineering.) Lotoc further emphasized the sophistication of these operations, noting, “Merong hacker, merong buyer ng data. May nakita kaming program-coded script na pwede magamit to access other systems without the authority nor consent of the system owner we assume meron silang activity in terms of hacking.” (There are hackers and data buyers. We found a program-coded script that can be used to access other systems without the authority or consent of the system owner. We assume they have hacking activities.) The NBI has determined that the individuals arrested are linked to larger POGO companies. “Yung malalaking POGO, nag-group sila into smaller group, nag-o-occupy ng residential units, apartments, para hindi mahalata na POGO, yun pa rin. To continue their scamming activities,” stated NBI Director Jimmy Santiago. (The larger POGOs have grouped into smaller units and are occupying residential units and apartments to avoid detection. They continue their scamming activities.) In the aftermath of the raid, the NBI is now examining the confiscated computers to extract details about the victims. An inquest has already been conducted on those arrested, and they face charges related to online fraud as well as violations of the Cybercrime Prevention Act. In a related development, Bureau of Immigration (BI) spokesperson Dana Sandoval announced that more than 12,000 foreign POGO workers  from discontinued POGOs have applied to downgrade their working visas. These workers have been given a deadline of October 15 to convert their 9G visas into tourist visas. They must leave the Philippines by the end of the year if they do not wish to return to a working status. Sandoval explained the implications of this downgrade: “Foreign workers whose working visas have been downgraded will be reverted to having a temporary visitor status.” This policy reflects the government’s efforts to regulate the POGO industry, which has faced increasing scrutiny over its operations and the legality of its activities.

PAOCC is set to arrest four alleged Chinese and Malaysian-Chinese financiers of POGOs in the coming days, targeting key figures behind illegal gaming operations. During the “Bagong Pilipinas Ngayon” briefing held on October 15, 2024, PAOCC spokesperson Dr. Winston Casio provided updates on the ongoing investigations. He confirmed that the agency is closing in on these financiers and is in the process of developing solid cases against them. “Most of them are Chinese and we got a few who are Malaysian-Chinese. So, may lead po tayo (we have a lead),” he stated, indicating that the PAOCC has been monitoring these individuals for some time. Dr. Casio emphasized that the evidence gathered against the financiers is robust, suggesting that law enforcement is well-prepared for the impending arrests. “I’m sure hindi lang apat ‘yan. Mayroon pa ibang kasama mga ‘yan pero, so far, apat ang aming minamanmanan ngayon (I’m sure there are not just four. There are others involved with them, but for now, we are focusing on these four),” he was quoted as saying in a report published by the Manila Bulletin. The crackdown on POGO operations comes in the wake of President Ferdinand Marcos Jr.’s directive to ban POGOs  due to their links to various criminal activities. Following this order, the PAOCC reported a significant decrease in POGO operations. However, Dr. Casio acknowledged the ongoing challenge of addressing underground operations that continue to evade law enforcement. “So, there are a good number of them [still operating underground], and we are having difficulty catching up,” he remarked. The PAOCC’s efforts reflect a broader governmental strategy to eliminate POGOs, which have faced increased scrutiny over allegations of illegal activities, including human trafficking and money laundering. The President had set a deadline for the closure of all POGOs  by the end of this year, emphasizing the urgency of the situation. Dr. Casio assured the public that the task force’s mandate would extend beyond December 31. “So, tuluy-tuloy lang kami. Assuming na may matira pa (We will continue our mandate. Assuming that some POGOs remain after December, we will still go after them and close them down),” he stressed.

SBC Summit 2025 returns to Lisbon from September 16-18, bringing 30,000 industry professionals together for its biggest edition yet. SBC Summit  will make a powerful return to Lisbon   this September ,   bringing together 30,000  industry professionals for its biggest edition yet.  The 2025 edition will focus on fine-tuning every aspect of the attendee journey and strategically balancing buyers and sellers, aiming to deliver the industry's most results-driven event. The flagship event, which drew attendees from 134 countries  in 2024, will once again transform the Feira Internacional de Lisboa (FIL) and MEO Arena into the global epicentre of the betting and gaming industry from 16-18 September 2025,  spanning three full days. At 135,000+ square meters , the 2025 SBC Summit show floor will be its largest ever, featuring 700+ exhibitors . Enhanced signage will streamline navigation, while the zone format will return alongside an expanded Affiliate Leaders Summit  and Payment Expert Summit , ensuring attendees can still count on a more targeted approach and efficient lead generation. Last year’s Lisbon show cemented the event’s reputation as the industry’s fastest-growing business gathering. With soaring momentum and a significant economic contribution to Lisbon, estimated at €100 million in indirect benefits in 2024 alone, the event has earned the backing of Lisbon Mayor Carlos Moedas, Minister of Economy Pedro Reis, and Secretary of State for Tourism Pedro Machado. With SBC Summit scaling fast, SBC CEO & Founder Rasmus   Sojmark  has made operational excellence the key focus for 2025.  “Last year was our first experience at FIL, and we learned a great deal. We made sure to gather and act on attendee feedback, fine-tuning everything from venue conditions to transport logistics while working closely with Lisbon officials to enhance the overall experience. As we grow, every operational detail becomes even more crucial,” he commented. With 8,000+ operator representatives  set to attend, SBC Summit 2025 will also double down on delivering a premium, 360-degree experience for the industry’s most in-demand audience. Last year’s survey showed high satisfaction, with operators awarding the event a 60 NPS score. This year, SBC will raise the bar even further, ensuring it remains a must-attend event for every operator team member. To elevate the operator experience, SBC is introducing the Operator Academy —an exclusive training initiative led by top industry experts and global trainers. With six specialised academies, it delivers practical, hands-on learning in odds-making, gamification, AI, marketing, compliance, and crypto, ensuring attendees gain immediately actionable skills to enhance performance. The Operator Academy will elevate an already dynamic agenda, making SBC Summit 2025 the most comprehensive edition yet. With five vertical-specific stages and the Super Stage  at MEO Arena featuring its strongest speaker lineup to date, attendees can expect game-changing content delivered by industry icons and global pioneers alike. Sojmark said: “I was going to keep this under wraps a little longer, but we’re all too excited. Gary Vaynerchuk, CEO of VaynerMedia, is confirmed as one of the keynotes for SBC Summit! If you’ve ever seen a viral marketing video that made you rethink everything, chances are, he was behind it.  “Gary Vee is one of the most influential voices in digital strategy today. His viral content has taken over the internet, and now we’re bringing him—and his infectious personality—to our Super Stage. This is huge!”  the CEO added. The industry’s biggest party,  The INFINITY Lisbon, will also return to MEO Arena on Thursday night, closing SBC Summit with a spectacular DJ set—headlined by none other than Alok . SBC’s Event Director Paul   Mills  commented: “Alok was originally set to headline SBC Summit Rio in his native Brazil, but scheduling conflicts meant we had to shift plans to Lisbon. We’re thrilled he’ll still get to meet the SBC crowd that was so eager to see him. Also, one of the biggest DJs on the planet—currently in the top 10 worldwide—will be part of this. We'll be announcing his name soon.”   The INFINITY Lisbon won't be the only SBC evening event featuring superstar DJs. This year’s opening party, held in partnership with Pin-Up on Tuesday, September 16, will bring Joel Corry  and Imanbek  to the stage, delivering high-energy for an unforgettable night of music and networking. Among this year’s exciting upgrades, the Affiliate Leaders Summit will return even stronger after a standout 2024 debut. Now running for three full days , the side event will feature an expanded show floor, dedicated content, and a major new highlight—the Affiliate Leaders Awards —set to complement the prestigious SBC Awards 2025 by celebrating excellence in the affiliate space. Sojmark added: "It’s impossible to highlight everything that goes into this event, so I’ll just say this: this year, we’re building an event that’s not just bigger, but smarter. Yes, once again, we’re growing the event—and that’s great, a testament to the success it witnessed last year.  “But when organizing events of this scale, you have to take a step back and focus on the fundamentals. Are we creating an event that is both productive and hassle-free for attendees? Because that’s the only way forward for the Greatest Show in Gaming." Read related article:   Gaming Corps Unleashes Slot Game ‘Fire and Freedom’

NBI reveals POGOs forming small groups in residential areas to evade detection, with 17 foreigners arrested in Makati for alleged scamming during a recent raid. According to a report aired on the October 15, 2024 episode of 24 Oras, the arrested individuals were found at their workstations engaged in various scams, including love scams and cryptocurrency fraud. The NBI’s Cybercrime Division Chief, Jeremy Lotoc, provided insights into how these scammers operate. “Pag nakakuha sila ng pool of information, magko-conduct sila ng background investigation kung sino ang target nila. Pag nakita nila yung pattern, yung character, yung hobby, yung daily activities at the same time yung longings ng kanilang victims, ie-engage nila through social engineering,” Lotoc explained. (When they obtain a pool of information, they conduct a background investigation to identify their target. When they see the pattern, character, hobbies, daily activities, and longings of their victims, they engage them through social engineering.) Lotoc further emphasized the sophistication of these operations, noting, “Merong hacker, merong buyer ng data. May nakita kaming program-coded script na pwede magamit to access other systems without the authority nor consent of the system owner we assume meron silang activity in terms of hacking.” (There are hackers and data buyers. We found a program-coded script that can be used to access other systems without the authority or consent of the system owner. We assume they have hacking activities.) The NBI has determined that the individuals arrested are linked to larger POGO companies. “Yung malalaking POGO, nag-group sila into smaller group, nag-o-occupy ng residential units, apartments, para hindi mahalata na POGO, yun pa rin. To continue their scamming activities,” stated NBI Director Jimmy Santiago. (The larger POGOs have grouped into smaller units and are occupying residential units and apartments to avoid detection. They continue their scamming activities.) In the aftermath of the raid, the NBI is now examining the confiscated computers to extract details about the victims. An inquest has already been conducted on those arrested, and they face charges related to online fraud as well as violations of the Cybercrime Prevention Act. In a related development, Bureau of Immigration (BI) spokesperson Dana Sandoval announced that more than 12,000 foreign POGO workers  from discontinued POGOs have applied to downgrade their working visas. These workers have been given a deadline of October 15 to convert their 9G visas into tourist visas. They must leave the Philippines by the end of the year if they do not wish to return to a working status. Sandoval explained the implications of this downgrade: “Foreign workers whose working visas have been downgraded will be reverted to having a temporary visitor status.” This policy reflects the government’s efforts to regulate the POGO industry, which has faced increasing scrutiny over its operations and the legality of its activities.

Mylah Roque, wife of ex-spokesperson Harry Roque, has left the Philippines, says BI, amid allegations linking her to illegal gaming operations. Mylah Roque’s departure from the country was confirmed by BI spokesperson Dana Sandoval during the October 15, 2024 briefing. “Ms. Mylah Roque has been out of the country since September 3. A lookout bulletin was issued for her on September 16,” Sandoval was quoted as saying in a report published by the Inquirer. The issuance of this bulletin came after Mylah was held in contempt by the House of Representatives Quad Committee. The committee ordered her arrest after she failed to respond to a subpoena related to ongoing investigations. The immigration lookout bulletin (ILBO) serves a different purpose than a hold departure order (HDO). An ILBO allows immigration officials to monitor an individual’s movements but does not prevent them from leaving the country. To travel abroad while subject to an ILBO, a person must obtain an Allow Departure Order (ADO) from the chief of the Department of Justice. In contrast, an HDO, which can only be issued by a court, would outright prohibit an individual from exiting the country. Mylah Roque was summoned by the Quad Committee after allegations surfaced regarding her involvement in signing a lease agreement with Chinese nationals associated with illegal Philippine Offshore Gaming Operator (POGO) operations in Bamban, Tarlac. Abang Lingkod Representative Joseph Paduano, who chairs the House Public Accounts Committee, expressed frustration over Mylah’s failure to respond to the committee’s inquiries. He indicated that she had ample opportunity to address the claims linking her and the family-owned Biancham Holdings to a separate POGO complex that had been raided by authorities in Pampanga. As for Harry Roque, Sandoval noted that he has not recently departed the Philippines. He is also under an immigration lookout bulletin issued on August 6. Last September, House Quad Committee Lead Co-Chairperson Representative Robert Ace Barbers stated that there was “overwhelming” evidence showing that Harry Roque increased his wealth  due to his alleged connections with illegal POGOs. “We think he benefited from Lucky South 99; that’s why his net worth increased,” said Barbers. Lucky South 99 was the Porac POGO hub involved in torture , human trafficking and illegal scamming activities. While Mylah has left the country, Harry has remained behind, making statements through social media. He has characterized the actions taken against him and his wife as politically motivated persecution. In a bid for protection, Harry Roque sought legal recourse through a writ of amparo filed by their daughter. However, this request was denied , as such writs are typically granted only in cases involving extrajudicial killings or serious threats.

Despite President Marcos' POGO ban, around 100 operators still function in the Philippines, raising concerns about the effectiveness of enforcement measures. The Presidential Anti-Organized Crime Commission (PAOCC) provided this update, citing a report from the Philippine Amusement and Gaming Corporation (PAGCOR). According to PAOCC chief Gilbert Cruz, while many POGOs have ceased operations, a significant number are still under surveillance. “Many have also closed based on the report given by PAGCOR, while others are continuously winding down their operations,” Cruz was quoted as saying by in a report published by the Inquirer. Initially, around 200 POGOs were operating before the crackdown began. Cruz noted that the number has now been reduced to half. “We are still monitoring a few POGOs left. Before, there were about 200, but now there are only around 100,” he stated. Even if they split into smaller groups, the executive is confident that they will be able to close them down. The persistence of these POGOs poses serious challenges to the government’s efforts to eradicate them. Cruz mentioned that these operators tend to operate at night due to time zone differences, making them harder to detect. However, he expressed optimism about the PAOCC’s ability to track them down. “Even if they hide into smaller groups, the indicators are still there,” he added. The President’s directive came during his third State of the Nation Address on July 22, where he outlined various illicit activities associated with POGOs. He highlighted concerns over torture , financial scams, money laundering, prostitution, human trafficking, kidnapping, and even murder . The ban reflects the government’s commitment to combat organized crime and safeguard public safety. In response to the ban, President Marcos instructed PAGCOR to ensure that all POGOs are shut down by the end of the year. This timeline emphasizes the urgency of the situation and the government’s determination to enforce its policies. Additionally, he called on the Department of Labor and Employment to work with economic managers to find alternative employment for the Filipino workers impacted by the closure of these operations. The ramifications of the POGO ban are significant. While the government aims to eliminate illicit activities associated with these operators, many workers face uncertainty regarding their employment . The Department of Labor and Employment is tasked with developing strategies to transition these POGO workers  into legitimate job opportunities. Public sentiment regarding POGOs has been mixed. While some citizens welcome the crackdown on illegal activities, others express concern about the economic impact of shutting down the industry, especially in the real estate  sector. The POGO sector has contributed significantly to government revenues and provided jobs for many Filipinos, albeit often in precarious conditions. As the government continues its efforts to monitor and close down these operations, it faces the challenge of balancing enforcement with the need to support affected workers. The PAOCC remains vigilant, stating that it will not relent in its efforts to dismantle the remaining POGOs.

PH officials ramp up efforts to protect Filipinos in offshore gaming in Laos amid concerns over illegal recruitment and human trafficking. During the October 12, 2024 news forum in Quezon City, Department of Migrant Workers (DMW) Secretary Hans Cacdac confirmed that authorities are actively monitoring the situation of these overseas workers. “Patuloy ang pagma-manman ng sitwasyon sa mga POGO workers. Mayroon pa kaming naiwan doon na mga POGO workers na tinutulungan pa rin nila Ambassador [Deena Joy] Amatong (We continue to keep a close watch on the situation of POGO workers. We still have some workers there whom Ambassador [Deena Joy] Amatong is assisting,” Cacdac was quoted as saying in a report published by ABS-CBN. Ambassador Amatong has been instrumental in uncovering a syndicate responsible for recruiting Filipinos for these offshore gaming operations. Her efforts led to the repatriation of several workers who were part of these exploitative schemes. According to Cacdac, the DMW, alongside the Department of Justice (DOJ) and other law enforcement agencies, is committed to tracking down and dismantling the syndicate. The DMW secretary emphasized the importance of gathering information from each repatriated worker to help authorities identify the recruiters operating within the Philippines. “We are working closely with the DOJ. Kada uwi ng mga pinapauwi ni Ambassador ay kinukunan natin ng statement sa ating Anti-Illegal Recruitment unit at ‘pagkakuha natin ng statement, may tinukoy silang Philippine element or Philippine recruiter and na-sumbit natin kaagad. Ini-endorse natin kaagad sa DOJ for the appropriate filing of complaints sa piskalya (Each time a rescued Filipino returns home, we collect statements through our Anti-Illegal Recruitment unit. If they identify any Philippine-based recruiter, we immediately submit this information to the DOJ for appropriate legal action),” he explained. As part of these ongoing efforts, Ambassador Amatong reported that a total of 160 Filipinos working in offshore gaming operations have been sent back to the Philippines from Laos. This includes a recent case in August, when 125 overseas Filipino workers (OFWs) were repatriated after being victimized by cyber scam operations in Laos. These repatriations followed a crackdown on illegal activities occurring in the Golden Triangle Special Economic Zone located in Bokeo province. Amatong urged the rescued Filipinos to collaborate with Philippine authorities to help prevent illegal recruitment and human trafficking in the future. She stressed the importance of seeking better and legitimate opportunities for themselves and their families upon their return. She pointed out that it is essential for these individuals to understand the risks associated with illegal recruitment and to report any suspicious activities. The Philippine Embassy in Vientiane is also playing a crucial role in this initiative. It is actively coordinating with the Lao government to ensure the protection and welfare of Filipinos who may still be in the Golden Triangle Special Economic Zone. The embassy’s efforts include monitoring the situation and providing assistance to those at risk. The crackdown on illegal activities in Laos has raised alarms about the vulnerability of overseas workers. Many Filipinos seeking employment abroad often fall prey to unscrupulous recruiters who lure them with promises of high-paying jobs. Unfortunately, these offers can lead to dangerous situations, including exploitation and abuse. As a response to these ongoing challenges, Cacdac and Amatong are advocating for greater public awareness regarding the risks of illegal recruitment. They emphasize the need for prospective workers to conduct thorough research and seek legitimate employment opportunities. The DMW is also working on initiatives aimed at enhancing the support system for OFWs, ensuring they have access to necessary resources and information before leaving the Philippines.