The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

the authorized representative of the Porac POGO hub; and former Technology and Livelihood Resource Center deputy director general Dennis Cunanan, among others. Alice Guo, Shiela Guo, and Ong were able ...

Cruz revealed the proposals to re-purpose the land and buildings seized this year from the two biggest POGO scamming hubs in Tarlac and Porac are seriously being considered by the PAOCC Board for ...

MANILA, Philippines — Dismissed Bamban Mayor Alice Guo went to the Department of Justice (DOJ ... a Philippine offshore ...

A prominent Cebuano businessman will be summoned by the National Bureau of Investigation-Cebu District Office to confirm his ownership of the property rented by the Tourist Garden Hotel in Barangay ...

The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering ...

The raid led by the PAOCC and police targeted Central One, which claimed to be a business process outsourcing hub although it was allegedly operating as a Pogo. Metro Manila’s top police ...

MANILA, Philippines — The directors of the National Capital Region Police Office (NCRPO) and the Anti-Cybercrime Group (ACG) were relieved from their posts for ten days. This development comes ...

THE P400,000 in cash and lease documents found inside the vaults seized from the hotel resort in Lapu-Lapu City will solidify the criminal charges and pending anti-money laundering case against 17 ...

Two senior officers of the Philippine National Police (PNP) were administratively relieved from their posts amid allegations of wrongdoings of their men during a raid on a suspected Philippine ...