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Philippines to deport 8 foreign nationals suspected of fraud and POGO activities

The Philippines Bureau of Immigration (BI) announced on Friday that eight (8) foreign nationals apprehended for illegally residing in a village in Muntinlupa City are set to be deported.

In a news release, Commissioner Joel Anthony Viado reported that seven Chinese and one Vietnamese national were arrested on October 22 by BI’s intelligence division agents across three different streets within the village.

“The Ayala Alabang Village homeowner association representatives were instrumental in helping us identify target areas,” Viado stated.

NBI-National Bureau of Investigation

All of the individuals were found to be undocumented, with two of them overstaying and one suspected of illegal entry into the country.

The Department of Justice (DOJ) and the National Bureau of Investigation (NBI) previously disclosed that items used for online scamming were seized from the suspects during the operation.

Viado noted that information suggests smaller “pockets” of scamming operations are emerging after the closure of larger Philippine offshore gaming operator (POGO) hubs in the country.

“We have grounds to file deportation cases against these individuals. Once resolved, they will be classified as undesirables and will face deportation,” he added.

The operation was carried out with the Inter-Agency Council Against Trafficking (IACAT) and the NBI National Capital Region (NCR).

Frank Schuengel
Frank Schuengel
Frank Schuengel is an online gambling industry veteran with over twenty years of experience in Europe and Asia. Equally at home in the Isle of Man and the Philippines, he started his career as a sports trader before setting up and running whole operations, and more recently focusing on the regulatory and licensing side of things in the worlds of fiat and crypto eGaming. When he is not writing about gambling topics, he can be found cycling around Manila and advocating sustainable transport solutions for a Philippines based mobility magazine.

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