Tag: Cryptocurrency
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Senate Report Highlights Persistent Threat of POGO-Linked Crimes Despite Ban
In a recent Senate committee report, it was revealed that criminal syndicates associated with Philippine offshore gaming operators (POGOs) are still active, adapting their operations to new sectors despite the ban. On January 15, 2025, a raid in Silang, Cavite, led to the arrest of 29 foreign nationals, highlighting the ongoing issue. Senate Deputy Minority…
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Philippine and Australian Agencies Join Forces to Combat Online Romance Scams
In a significant move against transnational crime, the Presidential Anti-Organized Crime Commission (PAOCC) of the Philippines has announced a collaborative effort with the Australian Federal Police and other international partners. This initiative follows the discovery of a scam operation in Pasay City, raided in October 2024, which targeted Australians among others. The Australian Federal Police’s…
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Philippine Agencies Join Forces to Combat Drug Trafficking with Tech and Data
In a significant move to tackle the illegal drug trade, the Philippine Drug Enforcement Agency (PDEA) and the Cybercrime Investigation and Coordinating Center (CICC) have formalized a partnership. The agreement, signed at the National Cybercrime Hub in Taguig City, focuses on leveraging technology and data to disrupt the importation and supply of illegal drugs across…
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Philippine Agencies Unite to Combat Drug Trafficking with Tech and Data Sharing
In a significant move to tackle the illegal drug trade, the Philippine Drug Enforcement Agency (PDEA) and the Cybercrime Investigation and Coordinating Center (CICC) have formalized a partnership. The agreement, signed at the National Cybercrime Hub in Taguig City, focuses on enhancing efforts against drug importation and supply through the exchange of data and technology.…
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