Home -
Original -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
Eightcap

Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila

WikiFX
| 2025-03-31 17:04

Abstract:Online scam groups in the Philippines trick Filipinos into gambling and love scams, from Manila to Bacolod, causing trafficking and pain as police fight back.

Philippines Deports 29 Indonesians Linked to Online Scam.jpg

Philippine scam news, when Indonesian police brought back 29 people sent home from the Philippines. They were caught up in a group running online scams and gambling from Kanlaon Tower in Pasay City, Manila. Brig. Gen. Untung Widyatmoko, a big officer from Indonesias Interpol, shared the news. “They got arrested by Philippine police for doing online gambling and scams,” he said. The Indonesian Embassy in Manila worked hard to get them back home by Saturday night, just before midnight.

Now that they‘re back in Indonesia, the police will check them out more. “We’ll look into the group they worked with and figure out who‘s a victim and who’s a bad guy among the 29,” Untung said.

This isnt the first time something like this happened. Just a few weeks ago, Indonesia saved 554 of its people—449 men and 105 women—from scam groups in Myanmar. They were tricked with promises of good jobs in Thailand and nearby countries but ended up stuck in tough situations, like slaves online. They were part of over 7,000 people rescued with help from Chinese, Thai, and Myanmar teams.

Records from the government say that from 2020 to 2023, more than 4,700 Indonesians got pulled out of these cybercrime groups in places like Myanmar, Cambodia, Laos, and Vietnam.

Here in the Philippines, we‘re dealing with the same mess. These scam groups don’t just trick foreigners—they also drag Filipinos into their plans, making it hard to tell who‘s a victim and who’s helping. The Kanlaon Tower mess shows how Manila has turned into a center for these shady groups, and the police are trying hard to stop them. But its not just Manila—the problem spreads out to other places, hitting Filipino workers hard.

1743344012-960x673.jpg

Love Scam Bust in Bacolod City

In Bacolod City, Negros Occidental, the battle against online scams got serious. On March 28, the Criminal Investigation and Detection Group (CIDG) filed big charges—human trafficking, which means no bail—against two Malaysians tied to a “love scam.” They were caught the day before in Henrietta Village, Barangay Singcang-Airport. The suspects, called “Sam Phoon,” 60, and “Abao,” in his late 20s, didnt have their real names shared because of police rules. Police Maj. Justin Noel Josol, the CIDG boss in Bacolod, said these two, who had expired visas, had been running fake dating sites for foreigners for over a year. “The Malaysians ran fake online dating sites with foreign clients,” he told reporters on March 29.

Two-Malaysians-love-scam-31March2025 (1).jpg

Here‘s how they did it: they paid local models to take sexy pictures, then hired 110 Filipinos to act as “sales representatives.” These workers got scripts to pretend they were the models, chatting with foreigners on the sites. They had to hit a target number of people each month. Later, most worked from home to keep things secret. But people started complaining—they weren’t paid enough and were treated badly, like they were being used.

The CIDG jumped in after someone who used to work there tipped them off. They watched for over a month, got a search warrant, and teamed up with the Bacolod City Police and the Department of Social Services and Development to raid the place and grab the two foreigners. This shows a tough truth for the Philippines—these scam groups aren‘t just a problem from the outside; they’re hurting Filipinos too, bringing trafficking and lies to places like Bacolod. As the police keep fighting, the pain these scams cause still worries everyone here.

Footer.jpg
Scam AlertInvestment ScamFraud AlertMarket NewsBreaking NewsForex news

Read more

Gold Smuggling in India Refuses to Abate Despite Import Duty Reduced from 15% to 6%

Import duty on gold was slashed from 15% to 6% in Union Budget 2024-25. But did it stop gold smuggling in India? Read this report where we unravelled the truth.

Original 2025-06-23 20:10

Israel-Iran Conflict Update: Will it Stem the Gold Rally or Further Boost It?

Gold is in everyone's mind amid the latest Israel-Iran conflict update involving attacks by the US on the Iranian nuclear sites. Check our gold price forecast report amid a worsening geopolitical climate.

Original 2025-06-23 18:30

Investors Beware! The Pound May Face a Downturn in the Second Half of the Year

Despite a recent short-term rebound in the British pound, a number of macroeconomic risks are emerging. Major institutions expect the pound to come under pressure in the second half of the year. Investors should closely monitor future policy and market dynamics.

Original 2025-06-23 17:12

World War III LOOMS: US Attacks Iran's Nuclear Sites, Conflict Intensifies in the Middle East

Is the US attack on Iran's Nuclear Sites Amid Tensions in the Middle East a Sign of World War III? Check our in-depth report.

Original 2025-06-23 17:01

WikiFX Express

Exness
EC Markets
TMGM
XM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
Eightcap

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Blueberry Markets

Blueberry Markets

Regulated
ZFX

ZFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Blueberry Markets

Blueberry Markets

Regulated
ZFX

ZFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Blueberry Markets

Blueberry Markets

Regulated
ZFX

ZFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Blueberry Markets

Blueberry Markets

Regulated
ZFX

ZFX

Regulated

Latest News

Dow futures slide 150 points as oil rises following U.S. bombing of Iran: Live updates

WikiFX
2025-06-22 23:04

Asia-Pacific markets set to open lower as U.S. bombing of Iran escalates Middle East crisis

WikiFX
2025-06-23 00:45

Oil at $100 a barrel? U.S. role in Iran-Israel fight fuels market jitters

WikiFX
2025-06-23 03:35

Consob Blocks 7 Fraudulent Investment Websites Amid Ongoing Crackdown

WikiFX
2025-06-23 11:56

MyFundedFutures Tightens Compliance Measures Following Regulatory Pressure

WikiFX
2025-06-23 11:58

European markets start the week lower as Middle East crisis worsens

WikiFX
2025-06-23 06:11

Top Wall Street analysts like these three stocks for long-term growth

WikiFX
2025-06-22 12:07

Investors Beware! The Pound May Face a Downturn in the Second Half of the Year

WikiFX
2025-06-23 17:12

Latest FCA Warning List Out! Beware & Protect Your Money

WikiFX
2025-06-23 17:47

Before You Trust EterWealth with Your Money, Read This!

WikiFX
2025-06-23 20:23

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

TrustFX

TrustFX

ArgusFX

ArgusFX

EIGENFX

EIGENFX

Tribely

Tribely

Broker Jet

Broker Jet

4e

4e

Zonelinesvantop Group Limited

Zonelinesvantop Group Limited

Ons Forex

Ons Forex

Desjardins

Desjardins

KENKE CAPITAL

KENKE CAPITAL