On 26 June, the Philippines National Police’s Anti-Cybercrime Group (PNP-ACG) conducted a raid at the premises of Philippines offshore gaming operator (Pogo) Xinchuang. This action was taken after a month-long surveillance operation in response to information received regarding alleged criminal activity happening at the site.
During the raid, evidence was uncovered linking Xinchuang Network Technology Inc to various criminal acts, including human trafficking, cryptocurrency scams, and love scams. The authorities have booked five Chinese nationals on human trafficking charges.
Human trafficking has been a recurring issue for offshore operators, particularly those targeting foreign consumers. Traffickers often value language abilities as they primarily focus on mainland China. In the raid, over 2,500 individuals suspected of being victims of trafficking were rescued, including 1,534 Filipinos and over 1,000 foreign nationals from countries such as China, Thailand, Malaysia, and Singapore. The foreign nationals have been sent back to their respective embassies.
Alejandro Tengco, Pagcor chairman and CEO, condemned all criminal activities that violate Philippine laws and human rights, regardless of nationality. He emphasized Pagcor’s commitment to imposing sanctions on erring licensees and accredited service providers as well as cooperating with law enforcement agencies to uphold responsible and regulated gaming practices.
Electronic equipment such as computer units, SIM cards, mobile phones, and passports were confiscated during the raid for further forensic investigation.
Following the raid, Pagcor issued a show cause order to Xinchuang, requiring the offshore operator to defend itself against the allegations and provide reasons why its license should not be canceled. Furthermore, Pagcor ordered the business to halt all offshore gaming activities until the ongoing investigation by the PNP is complete.
This raid is just one of several conducted by Filipino authorities. In May, gaming service provider CGC Technologies was raided for alleged offenses, including credit card fraud and human trafficking. Additionally, Filipino state agencies have joined the Clark Security Advisory Council to enhance coordination in combating illicit Pogo activities.
