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Philippine authorities say they have rescued alleged victims of a “crypto trafficking ring” who worked in call centers in Cambodia and were recruited to swindle them out of cryptocurrencies. Authorities are also investigating public officials who may have aided the illicit trading syndicate of cryptocurrencies.
Alleged Victim of ‘Crypto Trafficking Ring’ Rescued
The Travel Control Enforcement Unit (TCEU) of the Philippine Immigration Service (BI) announced on Friday that it had rescued six alleged victims of a “cryptocurrency trafficking ring,” a government-owned news agency reported. .
Immigration Director General Norman Garcera Tansingko said BI officials intercepted him as he was about to board a flight to Phnom Penh on January 15. Questions from BI officials “raised suspicion that they were simply disguised as tourists and their purpose was to work abroad.”
Ann Camille Mina, President of TCEU, commented:
Eventually, they admitted to working at a call center in Cambodia and were recruited through Facebook.
Officials Investigate Government Officials
Tansingco has pledged to take action against BI employees involved in cryptocurrency trafficking syndicates. He said the immigration officer who allowed the passengers to depart had been relieved of his duties pending the outcome of the investigation.
We also want to help find and arrest illegal recruiters who lure employees into participating in illegal schemes…they are the root of this social problem and they are responsible for this crime. You must be arrested.
Immigration officials are currently investigating at least three people involved in the incident, said BI spokesperson Dana Sandoval. As to whether the cryptocurrency trafficking case was linked to a Cambodian-Myanmar trafficking syndicate, she admitted: It seems that there is a relationship. ”
Cryptocrime syndicates recruit unsuspecting victims to work in call centers, especially in Asian countries, and scam people on social media and dating apps. One of the most common tasks for trafficked victims is “slaughtering pigs,” a type of cryptocurrency scam. According to ProPublica’s report:
Tens of thousands of people across Asia are being forced to swindle millions of dollars from people in America and around the world. People who resist face beatings, food deprivation, or worse.
US officials have repeatedly warned that pig slaughter cryptocurrency scams have become alarmingly popular. Last November, the U.S. Department of Justice (DOJ) seized seven of his domain names used in a pig slaughter scheme. “If you’re on social media or dating apps and someone wants to start building a relationship with you and start investing in you, be very careful. Don’t get killed,” he said. warns FBI officials.
What are your thoughts on Philippine authorities rescuing alleged victims of crypto traffickers? Let us know in the comments section below.
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