The Department of Justice (DOJ) in the Philippines has raised alarms about the potential resurgence of scam operations linked to Philippine Offshore Gaming Operators (POGOs), even as the government maintains a ban on their activities.
Justice Undersecretary Nicholas Felix Ty highlighted that while larger multi-building operations have been dismantled, smaller scam hubs continue to pose a threat. Recent raids have revealed a troubling trend toward single-room operations.
Ty also reported a notable shift in the nationalities of individuals involved in these scams. Recent investigations indicate that a majority of those apprehended are Chinese nationals, which he attributes to targeting individuals with questionable immigration status.
Coordinated Efforts Against Trafficking
International cooperation is crucial in combating trafficking, especially as Filipinos are being rescued from operations abroad.
Nicholas Felix Ty, Justice Undersecretary
The Inter-Agency Council Against Trafficking (IACAT) is actively collaborating with law enforcement to conduct raids, rescue victims, and ensure they receive necessary support from the Department of Social Welfare and Development.
The Bureau of Immigration (BI) plays a critical role in the deportation of foreign nationals involved in these operations.
Regulatory Framework and Historical Context
The crackdown on POGOs intensified after President Ferdinand Marcos Jr. ordered their closure in July 2024, citing serious criminal activities associated with the industry. This led to the enactment of Republic Act 12312, the Anti-POGO Act of 2025, which criminalizes various activities related to offshore gaming.
By implementing strict legal measures, the Philippine government aims to combat illegal gaming and trafficking effectively, reflecting a growing concern about the impact of such operations on public safety.