The site was involved in philippines love scams. During the operation, 84 workers who were forced to participate in the schemes were rescued. According to local media reportsthese workers were recruited under false pretenses, believing they would be performing finance and accounting tasks for foreign clients. Instead, they were coerced into posing as romantic partners to scam unsuspecting victims online.

Initial investigations revealed that the company targeted foreign nationals from the United States, the Middle East and Europe, using tactics such as social engineering, love scams, impersonation, phishing links and malicious websites to deceive individuals into investing in their fake forex trading platform.

Officials made it clear to the media that this operation was not related to Philippine Offshore Gaming Operators POGOswhich have also been linked to criminal activities in the past. The BPO industry is philippines main driver of the Filipino economy. However, it has recently been battling association with illegal operations, such as POGOs and dating scams. Earlier this year, President Ferdinand Marcos Jr. Sign up for our Nearshore Americas newsletter:. In another incident earlier this year, a similar operation called Lucky South 99 Outsourcing Inc.

These fraudulent hubs have created a challenging environment for genuine BPO companies. In March, police raided a village near Scams, rescuing Filipinos, Chinese and 73 people of other nationalities who were forcefully involved in dating scams. News Dating for Nearshore Americas, Narayan Ammachchi is a career journalist with philippines decade of experience in politics and international business. He works out of his base in the Indian Silicon City of Scams. Save my name, email, scams website in this browser for the next time I comment.

This acquisitionRead more. BPO vendor Ibex has expanded its operations in the Honduran capital, Tegucigalpa, adding 10, square feet to its delivery center, originally launched in Nexus Illuminate Awards. News Briefs.

Romance Scam Center Raided in the Philippines

Narayan Ammachchi. Add comment. Another BPO-enabled scam ring was busted in the Philippines. The NBI conducted the raid following two months of surveillance and cyber monitoring. Narayan Ammachchi News Editor for Nearshore Americas, Narayan Ammachchi is a career journalist with a decade of experience in politics and international business.

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She’s Asking for Money

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