4h
Inquirer on MSNPAOCC uncovers travel agency in bogus documents racket for foreignersA local travel agency has been employing the so-called “Alice Guo scheme” to secure Philippine identification cards and other ...
3h
Inquirer on MSNPaocc, other agencies to ramp up drive vs bogus PH documents racketThe Philippine Anti-Organized Crime Commission (Paocc) will work with various government agencies to identify and sanction ...
10h
philstar.com on MSNPAOCC, BI uncover extortion of former POGO workers’ familiesPolice raided a travel agency accused of extorting relatives of former Philippine offshore gaming operator workers and releasing fake government documents to foreigners.
Two travel agency employees who posed as Presidential Anti-Organized Crime Commission (PAOCC) personnel were arrested for ...
11h
Inquirer on MSNPogo probe missing link? Travel agency eyed in fake documents schemeA travel agency involved in issuing “questionable but genuine” Philippine government documents to foreign nationals may be the “missing link” in the Senate probe into Philippine offshore gaming ...
Authorities arrested two employees of a visa consultancy firm in Intramuros, Manila on Wednesday for posing as Presidential ...
8h
Inquirer on MSNBI warns against travel agencies engaged in illegal operationsThe Bureau of Immigration (BI) on Thursday warned the public not to transact with travel agencies and law firms that promise ...
A total of 117 Filipino workers from a Makati City office that was recently raided by the Presidential Anti-Organized Crime Commission (PAOCC) will face charges for allegedly violating the Data ...
6d
GMA News Online on MSNNBI, PAOCC raid suspected hub of online lending apps in MakatiMembers of the National Bureau of Investigation and the Presidential Anti-Organized Crime Commission have raided a Makati ...
The Bureau of Immigration (BI) deported 57 foreign nationals who were among the 450 people arrested last month, following the ...
6d
The Manila Times on MSNPhilippines arrests 100 suspects in online scam farm raidMANILA: Philippine authorities arrested around 100 people on Friday (Jan 31) in a raid on a suspected online scam farm in ...
A veteran police officer has slammed Australian banks, accusing them of being “totally uncooperative” when it comes to ...
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