Philippine POGO Scam Targets Over 5,000 Australians

MANILA, Philippines— According to a joint statement issued by the Australian Federal Police, National Anti-Scam Center, Philippine Anti-Organized Crime Commission, and National Bureau of Investigation, a Philippine offshore gaming operator (POGO) scam has targeted over 5,000 Australians, the majority of whom are men over the age of 50, via fraudulent online schemes. The POGO, located in Pasay City, was raided in October as part of a large investigation.

Table of Contents

01

Love Scams and Cryptocurrency Fraud

02

Operation Firestorm Exposes the Network

03

Final Thoughts

Love Scams and Cryptocurrency Fraud

The scammers used popular online dating applications to entice victims into bogus romantic connections. After winning their trust, the fraudsters encouraged them to buy actual bitcoin, often asking for an initial payment of $300 to $500 Australian dollars. Once the victims agreed, the fraudsters would urge them to submit more money under the pretense of investing.

The National Anti-Scam Center used text messages to warn victims of probable fraud. Authorities underscored the gravity of the warnings, cautioning recipients not to give money to internet friends.

“We urge anyone who received a text message warning from the National Anti-Scam Center to take it very seriously and refrain from sending money to people you've met online,” according to the joint statement.

Operation Firestorm Exposes the Network

The crackdown, part of Operation Firestorm, which targets offshore organized criminal networks, yielded critical information regarding the swindle. Investigators discovered Australian phone numbers and encrypted texts on the devices seized during the raid. Many scammers pretended to be Filipinas living in Australia or the Philippines to gain the trust of their victims.

Authorities urge people who donated money to take quick action to safeguard themselves and cooperate with law authorities.

Final Thoughts

This case demonstrates the complex nature of internet fraud and the importance of international cooperation in tackling cybercrime. The public is encouraged to be watchful, check the legality of online interactions, and report any questionable activity to authorities.