Inquirer on MSN3h
PAOCC uncovers travel agency in bogus documents racket for foreigners
A local travel agency has been employing the so-called “Alice Guo scheme” to secure Philippine identification cards and other ...
Inquirer on MSN3h
Paocc, other agencies to ramp up drive vs bogus PH documents racket
The Philippine Anti-Organized Crime Commission (Paocc) will work with various government agencies to identify and sanction ...
philstar.com on MSN10h
PAOCC, BI uncover extortion of former POGO workers’ families
Police raided a travel agency accused of extorting relatives of former Philippine offshore gaming operator workers and releasing fake government documents to foreigners.
pna17h
2 fake PAOCC agents nabbed for scamming ex-POGO workers
Two travel agency employees who posed as Presidential Anti-Organized Crime Commission (PAOCC) personnel were arrested for ...
Inquirer on MSN11h
Pogo probe missing link? Travel agency eyed in fake documents scheme
A travel agency involved in issuing “questionable but genuine” Philippine government documents to foreign nationals may be the “missing link” in the Senate probe into Philippine offshore gaming ...
Hosted on MSN1d
Fake PAOCC operatives offering to be ‘fixers’ for POGO workers arrested
Authorities arrested two employees of a visa consultancy firm in Intramuros, Manila on Wednesday for posing as Presidential ...
Inquirer on MSN8h
BI warns against travel agencies engaged in illegal operations
The Bureau of Immigration (BI) on Thursday warned the public not to transact with travel agencies and law firms that promise ...
GMA Network4d
117 Pinoys face charges for violating Data Privacy Act — PAOCC
A total of 117 Filipino workers from a Makati City office that was recently raided by the Presidential Anti-Organized Crime Commission (PAOCC) will face charges for allegedly violating the Data ...
GMA News Online on MSN6d
NBI, PAOCC raid suspected hub of online lending apps in Makati
Members of the National Bureau of Investigation and the Presidential Anti-Organized Crime Commission have raided a Makati ...
manilastandard17h
BI deports 57 POGO workers
The Bureau of Immigration (BI) deported 57 foreign nationals who were among the 450 people arrested last month, following the ...
Manila Bulletin6d
117 Pinoys arrested for ‘abusive schemes’ in Makati lending firm
A total of 117 Filipino employees of a lending company were arrested for allegedly being involved in abusive debt collection ...
The Manila Times on MSN6d
Philippines arrests 100 suspects in online scam farm raid
MANILA: Philippine authorities arrested around 100 people on Friday (Jan 31) in a raid on a suspected online scam farm in ...