Courtesy CNN PH
AUTHORITIES conducted a raid on a 21-story building in Ayala Avenue, Makati, following reports of illegal Philippine Offshore Gaming Operator (POGO) scam activities, but failed to apprehend an estimated 600 foreign employees.
The operation, led by the Makati Business Permits and Licensing Office (BPLO) in coordination with police and anti-crime agencies, targeted Internet Gaming Licensees (IGLs) allegedly operating despite the POGO ban. PAOCC Executive Director Gilbert Cruz confirmed that 21 companies under different names were involved in the alleged scam operations.
The building was one of the first POGO offices in the country, which later expanded into larger operations like hubs in Porac, Pampanga. During the raid, authorities found abandoned offices and workstations, as well as signs of a hasty evacuation, including warm food and a cold room from recently shut-down air conditioning.
Confiscated computers, cellphones, and other devices will undergo digital forensics, with initial findings revealing scripts related to investment scams.
According to DOJ Office of Cybercrime Head Agent Inna Protacio-Ladislao, the presence of one-time PIN generators is commonly used in online financial scams. One Chinese national connected to a previously raided POGO hub in Porac surrendered and will be subject to verification and possible deportation. Despite the evidence, the building management denied any connection to illegal activities
