Tag
Philippines organized crime
Philippine Police Arrest Online Scamming ‘Kingpin’ in Luzon
By Sebastian Strangio
Police allege that Chinese national Lin Xunhan, 33, has organized online fraud operations in several parts of the country.
Fugitive Philippine Mayor May Be Bound for Golden Triangle, Investigators Say
By Sebastian Strangio
The Presidential Anti-Organized Crime Commission claims that Alice Guo and her family "are part of a big criminal organization.”
Philippines’ Marcos Pledges to ‘Expose’ Those Responsible for Fugitive Mayor’s Escape
By Sebastian Strangio
Alice Guo, a disgraced small-town mayor under investigation for her links to Chinese organized crime groups, reportedly fled the country last month.
Philippine President Announces Ban on Online Gambling Operations
By Sebastian Strangio
The announcement comes amid scrutiny of Philippine Offshore Gaming Operators, or POGOs, and their alleged links to organized crime.
The Problem With POGOs
By Felix Iglesias
An ongoing investigation into Alice Guo, the mayor of a small city in Luzon, has prompted increased scrutiny of online gambling operations – and their possible links to Chinese espionage.
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