'Bataan POGO hub into black market banking'
The Philippine Star|November 02, 2024
Investigators have reported spotting red flags indicating the raided Philippine offshore gaming operator (POGO) hub in Bagac, Bataan is involved in black market banking and other illegal activities.
EMMANUEL TUPAS

While Central One projects itself as a business process outsourcing (BPO), there are signs the company is involved in online scams, according to the Presidential Anti-Organized Crime Commission.

PAOCC spokesman Winston John Casio yesterday said a closer scrutiny showed that Central One is not a call center.

Casio said it is possible that the BPO could be involved in black market banking, a form of underground economic activity wherein goods and services are exchanged illegally.

"I hope we are wrong, but based on what we are seeing, these are indicators of black market banking or underground banking. It is not an ordinary company," Casio said, referring to Central One.

この記事は The Philippine Star の November 02, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は The Philippine Star の November 02, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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