POGO hub raid yields ₱7M in cash, 24,000 SIM cards | New Day

  • last year
Millions of pesos in cash and several items were seized by authorities on Thursday in a POGO hub that was raided this month.

Our correspondent Daniza Fernandez has the details.

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Transcript
00:00 Authorities opened 32 vaults here at a Pogo Hub in Pasay City.
00:05 Among the items confiscated were 7 million pesos in cash, 24,000 pre-registered SIM cards, and over 9,000 cell phone units.
00:14 Authorities also found passports, credit cards, and other documents such as contracts.
00:20 Early this month, authorities raided S.A. Rivendale Gaming Corporation, an alleged scam hub fronting as a Pogo.
00:28 Hundreds of workers were found allegedly engaged in illegal activities such as love scams, illegal gambling, and cryptocurrency scams.
00:37 Their operation is very segregated, very siloed, so that other workers here don't know that they are actually in a scam.
00:48 There were 28 foreign nationals detained at the Pogo Hub and are facing criminal charges for violation of the Securities Regulation Code and Cybercrime Prevention Act.
00:58 Winston Cascio of the Presidential Anti-Organized Commission says additional charges will be filed against them for violation of the SIM Registration Act.
01:08 Most of the SIM cards that were found here were not opened.
01:12 So basically they were in pristine condition. So how can you have a pre-registered SIM card in pristine condition?
01:20 Cascio says they've reached out to the telecommunications firm that issued the SIM.
01:25 Authorities also said the scam hub is the smallest among several others linked to Pogo.
01:31 Authorities also remind job seekers to be cautious.
01:34 If the offer appears to be too good to be true, please don't bite the bullet.
01:39 Let us help the government by not working for scam hub anymore.
01:42 Deniza Fernandez, CNN Philippines.

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