Philippines detains 600 in bogus crypto and love scam raid


POLICE have detained nearly 600 people during a raid on a suspected sex trafficking and online scam operation in Manila, authorities said.

Chinese, Korean, Vietnamese and Filipino nationals were among the people found inside the compound during Friday night’s operation, the Presidential Anti-Organised Crime Commission (PAOCC) said in a statement.Authorities were interviewing 598 detainees to determine who was a victim or suspect, Justice Secretary Crispin Remulla told reporters on Saturday.

The Chinese embassy has been asked to help to identify nine people suspected of running the business, which was licensed as an internet gaming company.

“It’s a large-scale operation... very well capitalised operation that makes money out of trafficking persons,” Remulla said.

International concern has been growing over internet scams in the Asia-Pacific region, often staffed by trafficking victims tricked or coerced into promoting bogus crypto investments.

Remulla said authorities were applying for warrants to access computers found inside the compound, which they suspect were being used for crypto and love scams.

During the raid, two Chinese nationals said they were being held against their will and had visible “torture marks” on their bodies, the PAOCC said.

One of them claimed he was kidnapped and sold for 500,000 pesos (RM41,857) from a Philippine offshore gaming operator .

The other said he had been held for a year and forced to work up to 15 hours a day.

Sex toys, a massage parlour, karaoke rooms and a restaurant were found inside the compound.

In June, more than 2,700 people were detained during a raid on several buildings in Manila where alleged trafficking victims were paid to recruit players for online games. — AFP

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Aseanplus News

Indonesian woman claims to have lost RM4mil to M'sia-based forex syndicate
China-flag waving incident: Parade followed legal procedures, says association
Andy Lau is now 63 but he just keeps getting stronger and his performances more amazing than ever as seen in Axiata Arena
Ringgit eases against US dollar at the close
Helping the people will not cause govt's downfall, corruption will, says Anwar
New Himalayan snake species named after Hollywood star Leonardo DiCaprio
PM accepting Najib's apology shows strong leadership, says Zahid
Minimum wage hike a bold move, reflects unity govt's resolve, says Anwar
Malaysians doing good for the world - 'Warm Their Winter' project for Syrian refugees in Lebanon; donations welcomed, says Syria Care
Russia welcomes India-China pact on patrolling arrangements, Modi-Xi meet at Kazan

Others Also Read