The Deadly World Of Philippines' Offshore Gambling Syndicates | Undercover Asia | CNA Documentary

CNA Insider19 minutes read

Online gambling in the Philippines, tied to criminal activities like human trafficking and kidnapping, involves legal and illegal Philippine Offshore Gambling Operators (POGOs) predominantly hiring Chinese employees, leading to exploitation and deception. The National Bureau of Investigation, under Victor Lorenzo, is cracking down on illegal POGOs, with over 200 identified in 2019, focusing on online gambling operations and the corruption scheme involving immigration officers.

Insights

  • POGOs in the Philippines, legal and illegal, predominantly hire Chinese employees, often deceiving them about their roles and trapping them in the country, leading to poor working conditions and fear among frontline workers.
  • The surge in crime linked to POGOs, including human trafficking, kidnapping, and sex crimes, has prompted crackdowns by authorities like the National Bureau of Investigation, focusing on shutting down illegal online gambling operations and addressing corruption schemes like the "Pastillas" bribery scandal involving immigration officers.

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Recent questions

  • What is the impact of POGOs in the Philippines?

    POGOs in the Philippines have led to a surge in criminal activities like human trafficking, kidnapping, and sex crimes. They are linked to corruption at immigration checkpoints, facilitating illegal entry for Chinese employees. The presence of POGOs has also resulted in the exploitation of employees, with many facing deception, poor working conditions, and fear for their lives. The industry has created a network of illegal operations, contributing to a rise in crime and social issues within the country.

  • How do POGOs operate in the Philippines?

    POGOs in the Philippines operate through joint ventures with Filipino companies, with a hierarchy from owners abroad to on-site supervisors. They recruit aggressively, serving millions of online customers yearly. POGOs hire mostly Chinese employees, deceiving them about their roles and trapping many in the Philippines. Frontline employees include card dealers, marketing personnel, tech support, and customer service, often living in fear due to the nature of their work.

  • What measures are being taken against illegal POGOs in the Philippines?

    The National Bureau of Investigation, led by Victor Lorenzo, is cracking down on illegal POGOs in the Philippines. They have conducted raids to shut down these operations, focusing on online gambling activities. Over 200 illegally operating POGOs were identified in 2019, with arrests made among ground staff while their overseas-based bosses and financiers remain elusive. Efforts are being made to dismantle the network of illegal POGOs and curb the associated criminal activities.

  • How are Chinese POGO employees exploited in the Philippines?

    Chinese POGO employees in the Philippines are often exploited through deception, poor working conditions, and fear for their safety. They are lured into roles under false pretenses and end up trapped in the country. Some employees, like Miss C, have faced deception and attempted to escape the exploitative conditions. The presence of POGOs has also led to the exploitation of women, with reports of ordering women for services at varying prices, including girls as young as 15 years old.

  • What criminal activities are associated with POGOs in the Philippines?

    POGOs in the Philippines are linked to various criminal activities, including human trafficking, kidnapping, and sex crimes. The industry has facilitated corruption at immigration checkpoints, allowing illegal entry for Chinese employees. There are ties to prostitution rings catering to Chinese employees, with reports of ordering women for services at prices starting at 6,000 pesos per woman. The presence of POGOs has contributed to a surge in crime and social issues within the country.

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Summary

00:00

Risks and Crime in Philippines Online Gambling

  • Online gambling is a $50 billion industry set to double by 2024, but in the Philippines, it's linked to criminal activities like human trafficking and kidnapping.
  • The Philippines hosts legal and illegal Philippine Offshore Gambling Operators (POGOs), with 52 legal and an estimated 200 illegal operators.
  • POGOs hire mostly Chinese employees, deceiving them about their roles, trapping many in the Philippines.
  • POGOs operate through joint ventures with Filipino companies, with a hierarchy from owners abroad to on-site supervisors.
  • Frontline POGO employees include card dealers, marketing personnel, tech support, and customer service, often fearing for their lives.
  • POGO employees, like Miss C, have faced deception, poor working conditions, and fear, leading to escape attempts.
  • POGOs recruit aggressively, serving millions of online customers yearly, with some Filipino employees, like Clarice, working as card dealers.
  • POGOs use attractive women as dealers, broadcasting games online, and hiring illegal Chinese employees.
  • Corruption at immigration checkpoints facilitated the "Pastilla Scheme," allowing illegal entry for Chinese POGO employees.
  • POGOs have led to a surge in crime, including human trafficking, kidnapping, and sex crimes, with ties to prostitution rings catering to Chinese employees.

34:07

Illegal POGOs in Philippines: Corruption and Raids

  • Chinese POGO employees could order women for services, with prices starting at 6,000 pesos per woman, potentially more for additional services or overnight stays, including girls as young as 15 years old.
  • The National Bureau of Investigation, led by Victor Lorenzo, is cracking down on illegal POGOs, conducting raids to shut them down, focusing on online gambling operations.
  • Over 200 illegally operating POGOs were identified in the Philippines in 2019, with arrests made among ground staff while their overseas-based bosses and financiers remain elusive.
  • The "Pastillas" corruption scheme involved immigration officers receiving bribes for facilitating the entry of foreigners into the Philippines, with a structured system of payments involving various levels of personnel, including alleged masterminds like Mark Red Marinas.
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