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.

Porac Mayor Jing Capil is the second mayor suspended over POGOs, following dismissed Bamban Mayor Alice Guo (Guo Hua Ping). The Office of the Ombudsman has issued a preventive suspension order for several officials in Porac, Pampanga, in connection with the controversial operations of the Lucky South 99 offshore gaming company. Among those suspended is Councilor Regin Clarete, who has been dead for over a year. He passed away in May 2023. The complaint leading to the suspension was filed by Interior and Local Government Undersecretary Juan Victor Llamas. He alleged gross neglect of duty linked to the activities of the Philippine offshore gaming operator (POGO) in the municipality. The preventive suspension order affects several local officials, including Mayor Jaime “Jing” Capil and Vice Mayor Francis Laurence Tamayo. Alongside Clarete, the following officials have also been suspended: Councilor Rohner Buan, Councilor Rafael Canlapan, Councilor Adrian Carreon, Councilor Essel Joy David, Michelle Santos, Hilario Dimalanta, and John Nuevy Venzon. The list also includes Emerald Vital, the licensing assistant and former officer-in-charge of the business permit and licensing office. The Ombudsman stated that the suspensions were necessary to prevent any potential influence on witnesses or tampering with evidence related to the ongoing investigation. According to the order, these officials will be suspended for a maximum of six months without pay while the case is being resolved. Myla Clarete, Regin’s older sister, assumed her brother’s council seat in September 2023 and has now stepped in as the acting mayor of Porac. She took office on October 10, shortly after the suspension of the town’s key officials. Myla is also connected to former councilor Mike Tapang, who has filed his certificate of candidacy for mayor, supported by influential Pampanga figure Rodolfo “Bong” Pineda. In her first remarks as acting mayor, Myla assured residents that municipal operations would continue without interruption. “Nothing will change in the normal operations of the municipality. Projects will continue. We won’t allow any delays in barangay projects,” she was quoted as saying in a report published by Rappler. The complaint against the officials was not only directed at Regin Clarete but also included six former members of the town council. Mayor Jing Capil has now become the second local chief executive to face preventive suspension due to POGO-related issues, following the dismissal of Bamban’s mayor, Alice Guo , earlier this year. Capil expressed his concerns regarding the process leading to the suspension. He indicated that the officials did not receive the complaint before the suspension was issued and felt they were denied due process. “We did not receive the complaint, and we’re not given the chance to reply. From all indications, we were not given due process,” he asserted. The situation highlights the ongoing scrutiny surrounding POGOs and the regulatory environment governing them. These gaming operations have been under fire for their alleged connections to various forms of criminal activity, including torture , money laundering and human trafficking.

China and Cambodia vow to boost cooperation against cross-border online gambling and cyber scams, announced during talks at the ASEAN Summits in Laos.  Ambassador Wang emphasized that the collaboration between the two nations highlights their mutual interest in dismantling criminal networks that operate across their borders. “The two countries collaborate to crack down on cross-border crime, including cyber fraud and online gambling, to promote the building of a common destiny between China and Cambodia,” Wang stated during the October 11, 2024 press conference held at the Chinese embassy. He noted that in the first half of 2024 alone, more than 1,200 suspects involved in online gambling and cyber crimes were jointly repatriated. The ongoing issues related to online fraud and illicit activities have become pressing concerns for both countries. Transnational criminal networks often exploit vulnerable individuals, luring them into forced labor or various scams, particularly those associated with online gambling. As a response, both nations have made substantial efforts to address these challenges. Wang praised Cambodia for its proactive measures in tackling telecom fraud, particularly in the city of Sihanoukville. “We commend the Cambodian side for taking steps to crack down on this crime,” he said. He expressed hope that Cambodia would continue to play a significant role in future efforts to combat such crimes. Cambodia has been particularly focused on these issues since early 2020 when the government halted the issuance of online gaming licenses and stopped renewing existing ones. This decision was part of a broader strategy to address the rising concerns surrounding online gambling and its associated criminal activities. The partnership between China and Cambodia reflects a broader regional trend, where countries are increasingly working together to combat transnational crime. The agreement to enhance cooperation is seen as a vital step toward strengthening regional security. “The crackdown on transnational crime is not only an agreement between our two countries but also an agreement in our region,” Wang noted, indicating that other nations are also coming together to address these pressing issues. Furthermore, Ambassador Wang pointed out that this collaboration is not just about repatriating criminals but is also about building a secure and cooperative environment in the region. “We believe that this cooperation will yield better results,” he asserted. The continued partnership between China and Cambodia is also rooted in their shared goals for mutual development and stability. The two countries have historically enjoyed a close relationship, and their recent agreements are expected to deepen this connection further. As both nations move forward with their plans, the focus will remain on enhancing the effectiveness of their joint efforts against cross-border crime. This includes ongoing support from China for Cambodia’s initiatives to combat illegal activities. Wang reiterated, “China will continue to support and assist Cambodia in cracking down on crime.” The meeting between Premier Li Qiang and Prime Minister Hun Manet has paved the way for a more robust framework to tackle online gambling and cyber scams , which have emerged as significant challenges in recent years.

House Bill No. 10987 seeks a total ban on POGOs, filed ahead of a House hearing on October 11, 2024, aiming to curb illegal activities linked to offshore gaming. The Anti-Offshore Gaming Operations Act aims to reinforce President Ferdinand Marcos Jr.’s directive by officially outlawing all POGO activities and revoking existing contracts related to these operations. The authors believe this approach is crucial for ensuring public safety and national security. The Inquirer  cites a portion of the bill which states, “Any provision of existing laws to the contrary notwithstanding, all licenses or franchises issued to any person or entity, including gaming agents and service providers, by the Philippine Amusement and Gaming Corporation (PAGCOR), Cagayan Economic Zone Authority (CEZA), Aurora Pacific Economic Zone and Freeport Authority (Apeco), and Authority of the Freeport Area of Bataan (Afab), to conduct offshore gaming operation in the country are hereby deemed withdrawn, revoked or cancelled.” This clearly indicates a comprehensive crackdown on POGO operations. Moreover, the bill stipulates that regulatory bodies such as PAGCOR and CEZA will no longer be permitted to issue any licenses or permits for offshore gaming. The implications of this are significant, as it seeks to dismantle the operational framework that has allowed POGOs to flourish in the Philippines. Should the bill pass, it will prohibit several specific activities related to offshore gaming. The following acts will be considered prohibited: Facilitate offshore gaming through any means or device Accept any form of betting for offshore gaming operations Operate as a service provider of any component of offshore gaming operations Construct or maintain any operation hub or a structural complex that houses the operations and logistical, administrative, and support services for offshore gaming Establish any gaming laboratory or provide services as a gaming laboratory Possess any offshore gaming paraphernalia Aid, protect, or abet the conduct of any of the above-mentioned acts The bill highlights that POGOs offer limited economic benefits, accounting for just 0.2 percent of the Philippines’ gross domestic product (GDP) in 2023. If enacted, the legislation would impose prison sentences of four to ten years on offenders, along with fines of up to P10 million for repeat violations. Additionally, foreign workers associated with POGOs would be subject to immediate deportation. Meanwhile, government officials implicated in aiding these illegal operations would be removed from their positions and forfeit any associated benefits. The authors of the bill, including Senior Deputy Speaker Aurelio Gonzales Jr. and Deputy Speaker David Suarez, argue that institutionalizing anti-POGO measures is essential. They were joined by quad-committee chairpersons such as Surigao del Norte Rep. Robert Ace Barbers, Santa Rosa City Rep. Dan Fernandez, Abang Lingkod party-list Rep. Joseph Stephen Paduano, and Manila Rep. Bienvenido Abante Jr., along with other influential members. The issue of POGOs has been a focal point for the quad committee, particularly in light of past investigations into extrajudicial killings and the illegal drug trade. Reports indicate that numerous POGO hubs, including those in Porac, Pampanga, and Bamban, Tarlac, have been raided due to alarming accusations involving torture , kidnapping, human trafficking, prostitution, and even murder . Concerns have also been raised about the potential misuse of funds generated by POGOs, suggesting that money from these operations could have been funneled to law enforcement officers involved in illegal activities. Additionally, there are fears that POGOs could pose a threat to the Philippines’ national security . The bill’s authors noted, “Several raids conducted by law enforcement agencies on illegal POGO hubs reveal cases of kidnapping, illegal detention, human trafficking, prostitution, and torture.” They further stated, “Authorities suspect that illegal POGOs are likewise involved in cybercrime, investment scams, money laundering, tax evasion, and other fraudulent practices.” This paints a dire picture of the implications surrounding POGO operations. In a related effort, the same lawmakers have introduced House Bill No. 10986, or the proposed Anti-Extrajudicial Killing Act. This bill aims to address the grave threat posed by extrajudicial killings to the rule of law and human rights in the Philippines. The explanatory note emphasizes the need for accountability in such cases, declaring that these acts undermine public trust in the justice system. The note states, “Extrajudicial killing or the killing of individuals without judicial proceedings or legal authority poses a grave threat to the rule of law, democracy, and the protection of human rights.” The proposed measure seeks to criminalize extrajudicial killings explicitly, ensuring that anyone found guilty will face criminal penalties, regardless of their rank or position. Barbers has reassured critics that the quad committee’s investigation is aimed at legislative improvement. The discussions are meant to lead to amendments of existing laws or the creation of new ones. In a previous hearing, Barbers even mentioned considering the revival of the death penalty for heinous crimes, indicating that the committee is exploring a range of serious legislative changes.

A witness links former Bamban Mayor Alice Guo to POGO kingpin Lin Xunhan, exposing ties between local officials and POGO figures, according to PAOCC. In an interview aired on 24 Oras Weekend  on October 13, 2024, the unnamed witness recounted his experience witnessing live-selling sex videos conducted in the POGO hub located in Porac, Pampanga. “Naalala ko lang po lahat. Kasi isa po talaga ako mismo nung sa nakakita. Naiiyak ako” (I just remembered everything. I was really there when I saw it. I’m emotional). He continued, “Nagkaroon na po doon kasi ng live-selling video. Bine-video po niya para yun po ang pinapa-bidding po nila doon sa mga foreign, sa mga iba-ibang country po” (There was a live-selling video happening there. They were recording it to bid to foreigners from different countries). The PAOCC has stated that this witness is crucial in proving the connection between Guo and Lin Xunhan. Known in the underworld as Lyu Dong or Boss Boga, Lin Xunhan has been labeled the “godfather” or “Boss of all bosses” of POGOs in the Philippines. Meanwhile, Alice Guo, referred to as “Madam Hua,” is reported to be directly subordinate to Lin. According to the witness, “Nag-aabot po si Boss Boga ng pera kay Madam Hua. And pag kasi may pinakapondo po sila sa may money po nila” (Boss Boga hands money to Madam Hua. And if they have funding, it comes from their money). This statement underscores the financial entanglement between Lin and Guo, suggesting a sophisticated operation that benefits from organized crime. The witness identified Guo as the person who frequently updates Lyu on the construction progress of Zun Yuan Technology Inc., a POGO hub located on a property owned by Baofu Land Development in Bamban. “They’re partners, with Boss Boga being the one in a higher position,” the witness explained in Filipino, referencing one of Lyu’s known aliases. Additionally, the witness recounted witnessing acts of torture carried out under Lyu’s direction, involving Chinese enforcers. “It’s Lyu who gives the orders for the tortures. Sometimes, the victims lose consciousness during the ordeal,” the witness stated. PAOCC executive director Gilbert Cruz highlighted the significance of the witness’s testimony, saying, “Important yung statement niya tsaka yung knowledge niya about the operation” (His statement and knowledge about the operation are important). This acknowledgment emphasizes the credibility and weight of the witness’s claims in the ongoing investigation. Cruz suspects that Lyu is the individual that Guo declined to name during public hearings at the House of Representatives and Senate, citing concerns for her safety. Lin Xunhan was arrested last October 10 under a mission order issued by the Bureau of Immigration. He is one of twelve Chinese nationals implicated in illegal POGO operations currently being investigated. Lyu Dong is also known by his alias “Hao Hao” (which translates to “Boss of the Boss”) The 39-year-old POGO kingpin has been operating in the Philippines since his arrival in 2016 when he was 26 years old. Cruz noted that the authorities are also looking into the backgrounds of these individuals, stating, “Chine-check din natin yung background nung 12 na yun baka may kaso sila sa China” (We are also checking the backgrounds of those twelve to see if they have cases in China). He added, “Ang nakikita namin, mga nasa managerial side na sila. Parang isang grupo sila eh. Magkakabarkada na sila nitong si Lyu Dong” (What we see is that they are on the managerial side. They seem to be a group, a circle of friends, including Lyu Dong). The twelve Chinese individuals are now facing deportation proceedings as they are considered undesirable aliens within the country. Lin Xunhan, for his part, has claimed that he operates a restaurant. His interpreter revealed that Lin was concerned about safety in the Philippines, stating, “He saw the news that the Philippines is dangerous so he hired bodyguards to protect his family.” Lyu is active in at least five areas: Ilocos, Central Luzon, Calabarzon, Central Visayas, and Metro Manila. “All of the POGOs they build are intended for scamming,” Cruz remarked in Filipino. Lyu’s reach also spans several districts within the cities of Pasay, Parañaque, Manila, Makati, and Mandaluyong. Senator Risa Hontiveros, who chairs the Senate Committee on Women, Children, Family Relations, and Gender Equality, has already indicated that Lin Xunhan’s connections to the illegal POGO operations are clear. She believes that he is in cohorts with a government official. This statement raises serious questions about the intertwining of organized crime and local government. The Senate Committee is scheduled to invite Lin Xunhan to a final hearing regarding illegal POGO operations in the country. This hearing will likely delve deeper into the allegations and explore the extent of corruption and criminal activity associated with POGOs in the Philippines.

Macau bans unauthorized currency exchanges for gambling, with offenders facing up to five years in prison for operating illegal exchange services. The Second Standing Committee of the Macau Legislative Assembly has made significant strides in addressing gambling-related offenses through the introduction of a new bill, the “Law on Combating Gambling Crimes.” This legislation was given the green light on October 10, 2024 according to a report published by TDM . The bill is poised for discussion and voting in the plenary session when the Assembly reconvenes on October 16. If approved, the law will take effect immediately following its publication. The committee, chaired by Chan Chak Mo, has outlined a range of measures aimed at strengthening the fight against illegal gambling activities in the region. A key aspect of the proposed law is the increase in prison sentences for those convicted of gambling-related crimes. Offenders could face extended maximum detention periods, highlighting the serious stance the government is taking against these issues. One notable element of the bill is its focus on illicit money exchange operations, which are commonly referred to as “money exchange gangs.” Under the new legislation, engaging in unauthorized currency exchange for gambling purposes can lead to a prison term of up to five years. Operating a money exchange business without proper legal approval—whether within casinos or at external locations—constitutes a criminal offense. This provision extends to any exchange that can be linked to gambling activities, regardless of where it takes place. Law enforcement will be empowered to take decisive action against these illegal operations. If illegal currency exchanges are discovered in casinos, those involved must provide evidence that their activities are not related to gambling. Outside of casinos, law enforcement can act on credible evidence, including testimonies from witnesses, to build a case against offenders. This could involve collecting statements from tourists who observe or participate in illegal exchanges, facilitating their contribution to criminal proceedings without necessitating their appearance in court. The bill aims to enhance investigative techniques in Macau illegal gambling, allowing undercover operations to target various forms of illegal gambling. Chan explained that the proposed system would enable authorities to conduct night searches of residences between 9 PM and 7 AM. This measure is crucial for addressing sophisticated gambling operations that use deceptive methods to avoid detection. In addition to targeting illicit money exchange, the legislation encompasses a wide range of gambling-related crimes. These include illicit betting schemes, online gambling, illegal lotteries, unlicensed lending, coercive gambling practices, and fraudulent gambling. Each of these activities poses significant risks to public safety and the integrity of Macau’s gaming industry. The introduction of this bill comes amidst broader concerns about Macau’s gaming sector. According to financial forecasts from brokerage CLSA, the region’s gross gaming revenue (GGR) is projected to see a slight decline in 2024. The updated estimates suggest a 24.6 percent year-on-year growth, leading to a total GGR of MOP 228.2 billion (approximately $28.3 billion). However, this figure reflects a decrease from previous forecasts, attributed to the ongoing crackdown on illicit money exchange and a more tempered recovery from the VIP gaming sector. Read related article: Concerns Raised Over Potential Shutdown of Satellite Casinos in Macau Amid New Gaming Law

PAOCC probes Chinese nationals holding local posts in the Philippines, following the "POGO Mayor" Alice Guo controversy, revealing her as a Chinese citizen. The Presidential Anti-Organized Crime Commission (PAOCC) has initiated an investigation into reports suggesting that several Chinese nationals are occupying local elective posts in the Philippines. This inquiry follows the controversy surrounding the so-called “POGO Mayor” Alice Guo, who was found to be a Chinese citizen. Gilbert Cruz, the executive director of PAOCC, announced on October 10, 2024 that the commission has been receiving numerous messages from concerned citizens about local officials who may not be Filipino. Cruz emphasized the need for a thorough investigation, highlighting that decisions should not be made solely based on a person’s name or nationality. “We need to validate because we will be unfair if we say that because the official has a Chinese name, that’s the situation,” Cruz was quoted as saying in a report published by the Philippine Star . This approach reflects a careful consideration of the complexities involved in determining eligibility and identity in the political landscape. The issue was notably raised by Senator JV Ejercito during a recent news forum. Ejercito expressed his concerns after encountering local officials who did not appear to belong to the Filipino-Chinese community. He called on the Commission on Elections (Comelec) to closely monitor candidates who might be misrepresenting their identities in upcoming elections. Cruz acknowledged that there could be more officials like Guo across the country. He cited a recent investigation revealing the issuance of thousands of birth certificates in Davao del Sur, indicating potential identity fraud. Cruz noted that around 1,000 Chinese citizens had obtained new identities through questionable birth certificate registrations. “So over 1,000 are being probed just on birth certificates in one province,” he said. This investigation highlights broader concerns about election integrity and the qualifications of candidates seeking public office. The PAOCC is committed to uncovering any fraudulent activities that could undermine the electoral process. In the wake of this investigation, the PAOCC is also likely to collaborate with other government agencies, including the Bureau of Immigration and the National Bureau of Investigation, to gather comprehensive evidence and insights. This multi-agency approach will enhance the effectiveness of the probe and facilitate a more thorough examination of the circumstances surrounding these allegations. Public reaction to the investigation has been mixed. Some citizens express relief that authorities are taking these issues seriously, while others worry about potential racial profiling and the implications of scrutinizing officials based solely on their names. As Cruz noted, the investigation must be careful not to jump to conclusions without solid evidence.

The Philippine government plans to repurpose forfeited POGO hubs into schools and government buildings, announced by the PAOCC on October 10, 2024. The Philippine government is taking steps to repurpose Philippine Offshore Gaming Operator (POGO) hubs that have been forfeited due to legal actions. The Presidential Anti-Organized Crime Commission (PAOCC) announced this initiative on October 10, 2024, emphasizing a collaborative effort with other government agencies. PAOCC executive director Usec. Gilbert Cruz stated that the commission will work closely with the Department of Interior and Local Government (DILG), now led by Jonvic Remulla, as well as the Inter-Agency Task Force (IATF). The goal is to explore options for converting the POGO facilities into community-oriented structures, such as schools and government offices. Cruz explained the legal status of these POGO hubs. He was quoted as saying in a report published by the Inquirer . “Pag-uusapan po namin ‘yan with the Inter-Agency Task Force natin ano, at of course yung DILG po kasama na natin dyan, si DILG Remulla, kung ano po ang balak. Kasi ‘yung Pogo hubs na na-hold na po natin nung nakaraan, may balak na po dyan. Actually, subject na po ng criminal forfeiture cases ‘yan at civil forfeiture cases.” (We will discuss that with our Inter-Agency Task Force and of course the DILG, along with DILG Remulla, regarding the plans. Because the POGO hubs we previously held are already subject to criminal and civil forfeiture cases.) The PAOCC director expressed optimism about the potential benefits for local communities, particularly those near the hubs located in Porac, Pampanga, and Bamban, Tarlac. Cruz remarked, “May mga kapakinabangan naman pong mangyayari kung sakaling makuha po ng gobyerno ‘yung Pogo hubs na ‘yan, lalo na po itong sa Porac at sa Bamban. Pwede po gawing eskwelahan po ‘yan, yung Porac tsaka Bamban po.” (There will be benefits if the government acquires those POGO hubs, especially in Porac and Bamban. They could be turned into schools.) Cruz highlighted a successful example of adaptive reuse of POGO facilities in the country. He noted that a previously raided POGO hub in Pasay City has been transformed into a detention facility and a rescue center operated by the Department of Social Welfare and Development (DSWD). He stated, “Yung isang Pogohan sa ngayon po dito sa Pasay, ginawa na po nating kulungan ‘yan at rescue center ng DSWD.” (The POGO hub here in Pasay has been turned into a detention center and a rescue center for the DSWD.) This initiative comes in the wake of President Ferdinand “Bongbong” Marcos Jr.’s directive issued during his State of the Nation Address in July, which called for a ban on POGOs  in the Philippines. As a result of this ban, many POGO workers are currently navigating the process of visa downgrades. The government has set a deadline for these workers to leave the Philippines by the end of the year. According to the Bureau of Immigration, over 10,000 POGO workers have already applied for visa downgrading  as they prepare for their departure. The massive number of applications highlights the immediate impact of the government’s decision on the POGO industry and its workforce. In addition to the forfeiture plans, Remulla announced on October 9 that POGO hubs operating in the 36-hectare Island Cove in Cavite will also face closure by December 15. This decision is part of a broader effort to dismantle the POGO industry in the Philippines.