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Small-scale groups emerge after POGO ban to sustain illegal ops - NBI
Small-scale groups emerge after POGO ban to sustain illegal ops - NBI
Nation
Small-scale groups emerge after POGO ban to sustain illegal ops - NBI
by Alessandra C. Frianela14 August 2024

The National Bureau of Investigation (NBI) reported that, following the President’s ban, Philippine Offshore Gaming Operators (POGOs) appear to have modified their operational methods.

"Ang naging observation namin mula noong ideklara ng ating pangulo na ban na ang mga POGO ay mukhang nagii-split sila into small groups," NBI Director Jaime Santiago said during an exclusive interview with DZRH on Wednesday morning.

The NBI Director mentioned that in order for these POGOs to continue their operations, they would split into small groups and occupy residential houses to avoid detection.

This strategy represents a significant shift from their previous practices. Previously, large POGOs rented sizable buildings, but now they are utilizing small houses.

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By using this approach, their scams—such as love scams and cryptocoins—are less noticeable.

On August 9, the NBI-Cybercrime Division conducted an operation on an alleged scam hub in Kawit, Cavite, that is believed to be operated by foreign nationals where 29 individuals were apprehended.

Santiago revealed that this is the second case they have discovered.

"24 Filipinos are working under them. Nakakaawa din naman ‘yung kababayan natin naghahanap buhay lamang, pero nagagamit sila sa kalokohan," said Santiago.

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"Although naaawa tayo sa kanila at naghahanap buhay lamang ay kasama sila sa sinampahan natin ng kaso," he added.

Santiago pointed out that their usual excuses are financial difficulties and the challenge of finding a job, but these do not provide justification for committing wrongful acts.

The NBI stated that cyber patrolling plays a crucial role in gathering information before they carry out surveillance and operations.

After conducting surveillance, the NBI applies for a search warrant to ensure that the entire process is legal.

"May search warrant kami na armas," Santiago said.

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During his third State of the Nation Address (SONA), President Ferdinand Marcos Jr. declared the ban on all POGO operations in the country.

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