Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH
The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.
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Senate
3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing
According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruitsâ papers.
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Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers
As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
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Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active
According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.
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Gatchalian Cautions Public: Crypto a âGlorifiedâ Casino
Gatchalian, during a Senate Hearning, notes the public should stay away from crypto if they don’t understand it.
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31 More Filipinos May Be Trafficking Victims in Myanmar
One of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.
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Sen. Hontiveros Reveals Plot to Recruit OFWs to be Crypto Scammers Abroad
A large scale human trafficking syndicate is turning OFWs to be crypto scammers in Myanmar, Sen. Hontiveros revealed.
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Senator De Lima Asks for a Swift Passage of Crypto Crime Bill
The Philippine senator says that the recent Php 900 million bitcoin scam is proof that crimes with cryptocurrency involved should have higher penalties.
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New Bill in the Philippines Filed to Penalize the Use of Cryptocurrency to Commit Crimes
A new bill is filed in the Philippine Senate that wants to penalize the use of virtual currencies in the commission of crimes.
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