quantumleap
quantumleap
Active BMR member
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Another human trafficking case, this time in the Philippines and dealing with Chinese mafia:![]()
Malaysian arrested for suspected links to Singaporean-led, Cambodia-based scam ring; 31 still at large
The group is believed to be responsible for at least 438 reported impersonation scam cases involving losses of at least S$41 million Read more at The Business Times.www.businesstimes.com.sg
Cambodian scam call centers
A Philippine judge on Thursday sentenced a former mayor convicted of human trafficking in connection with an illegal un-regulated gambling operation in her town, according to local reports.
Guo was charged following a March 2024 raid on a Bamban casino operated by Chinese-owned Zun Yuan Technology Inc., rescuing nearly 800 people, more than half of them foreigners. Authorities alleged human trafficking was being perpetrated by the un-regulated gaming operator.
Prosecutors said the company that had leased the 7.9-hectare compound to Zun Yuan Technology was Baofu, which was incorporated by Guo. Rappler reported that her business partner in Baofu was Huang Zhiyan, a notorious Chinese gang leader wanted in China.
Guo was elected mayor of Bamban in 2022, but was removed from office after it was ruled that she was a Chinese citizen, born Guo Hua Ping.








