SENATOR Sherwin Y. Gatchalian vowed to intensify inquiry into the possible involvement of banks and other financial institutions in money laundering cases linked to illegal activities of Philippine ...

Interior Secretary Jonvic Remulla has given all local government units (LGUs) until Jan. 10 to submit their final reports on ...

Two South Koreans wanted for fraud in their homeland were nabbed by the Bureau of Immigration on separate operations in Manila and Cebu last January 7 and 8, 2025. The BI said Choi Wonchul and Lee ...

Guo, who is accused of money laundering and other crimes, purportedly had two associates here. Read more at straitstimes.com.

Senator Sherwin Gatchalian on Tuesday called for sustained action against Philippine offshore gaming operators (POGOs) to ...

Or so the government hopes. That is, of course, if our law enforcers were to do a proper job of cracking down on the weaselly characters who continue to run illicit operations nationwide despite the ...

MARK (name has been changed), a 38-year-old finance executive, is counting losses in personal relationships and still paying off debts worth P5 million after going on an online casino spree in 2020.

Marcos made the drastic move against Pogo after the emergence of its links to illegal activities and national security risks.

The authorities rescued a house helper in Parañaque City after being locked in by her employer operating a Philippine Amusement and Gaming Corporation (POGO). According to John Consulta's report on 24 ...

MANILA, Philippines — The government will apply forfeiture laws in seizing assets of Philippine offshore gaming operators (POGO), as authorities rush to shut down the illegal entities before the ...