PNP Uncovers Crypto Scams in Manila POGO Hub Raid

MANILA, Philippines — Digital forensic investigations by the Philippine National Police (PNP) have uncovered evidence of cryptocurrency and scam operations at a Philippine Offshore Gaming Operator (POGO) hub in Ermita, Manila. The findings emerged after a cyber-warrant was executed during a raid on October 29 at Vertex Technologies located in Century Peak Tower.

In a press briefing on Thursday at Camp Crame, PNP spokesperson Brig. Gen. Jean Fajardo revealed, “Mayroon na silang nakita na mga ebidensya ng alleged and reported scamming activities and even yung mga cryptocurrencies, which is really the subject ng kanilang cyber-warrant.”

(“They have already found evidence of alleged and reported scamming activities, as well as cryptocurrencies, which are the main subject of their cyber-warrant.”)

Fajardo clarified that these activities are a “clear violation” of the Securities Regulation Code and confirmed that the PNP is awaiting the completion of the forensic examinations of the confiscated equipment. Once finalized, cases will be filed against the companys operators and directors.

Raid Details and Aftermath

The operation was spearheaded by the Anti-Cybercrime Group (ACG) in coordination with the National Capital Region Police Office (NCRPO). However, it quickly sparked controversy due to procedural issues and alleged misconduct by the officers involved.

The raid led to the administrative relief of NCRPO Chief Maj. Gen. Sidney Hernia and ACG Chief Maj. Gen. Ronnie Cariaga. Fajardo explained that the decision stemmed from their roles as the highest commanders of the units involved in the operation.

Hernia faced accusations of extorting foreign nationals apprehended during the raid, while three ACG personnel were relieved for tampering with security cameras at the site. These actions were taken while police were securing the premises and collecting evidence.

Despite these controversies, Fajardo maintained that the operation was legitimate, stating, “The implementation of the cyber-warrant was lawful.”

Presidential Anti-Organized Crime Commission Criticism

The raid also drew criticism from the Presidential Anti-Organized Crime Commission (PAOCC), which distanced itself from the operation, calling it “flawed.” In response, a committee led by Acting Deputy Chief for Operations Lt. Gen. Michael John Dubria launched an investigation into Hernia and Cariagas roles in the raid.

The administrative relief of the two chiefs is set to expire on Friday, November 22, pending further findings from the ongoing inquiry.

Final Thoughts

The uncovering of cryptocurrency scams within the Manila POGO hub highlights the growing complexity of cybercrime in the Philippines. While the PNPs swift actions against alleged illegal activities are commendable, the procedural lapses and allegations of misconduct among its ranks raise questions about accountability and operational transparency. Moving forward, strengthened oversight and adherence to legal protocols will be essential to ensure the credibility of law enforcement efforts in combating cybercrime.