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Philippine authorities claim to have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people with their cryptocurrencies. Authorities are also investigating government employees who may have aided crypto smuggling syndicates.

Alleged Victims Of “Crypto Trafficking Network” Rescued

The Travel Control and Enforcement Unit (TCEU) of the Philippine Bureau of Immigration (BI) announced on Friday that it had rescued six alleged victims of a “cryptocurrency trafficking ring”, the agency reported. Philippine government press.

Immigration Bureau Commissioner Norman Garcera Tansingco said BI agents intercepted the alleged victims as they were about to board a plane for Phnom Penh on January 15. Noting that these passengers had fake return tickets, the purser said they had given ‘inconsistent answers’ to questions posed by BI officers, ‘which raised suspicions that they were simply disguised as tourists but their goal is to work abroad”.

Ann Camille Mina, Acting Head of TCEU, commented:

Eventually, they admitted that they will work in a call center in Cambodia and were recruited through Facebook.

Authorities are probing government officials

Tansingco has pledged to take action against all BI employees involved in crypto trafficking syndicates. He noted that the immigration officer who cleared the passengers for departure has been relieved of his duties pending the outcome of an investigation. The commissioner said:

We also want to help locate and arrest the illegal recruiters who are tricking employees into participating in their illegal scheme… They are the root of this societal problem and they need to be arrested for this crime as well.

The Bureau of Immigration is currently investigating at least three people of interest in the case, BI spokeswoman Dana Sandoval said. As to whether this crypto smuggling case is linked to human trafficking syndicates in Cambodia and Myanmar, she admitted, “That is what worries us. It seems to be related. »

Crypto crime syndicates have recruited 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 jobs for trafficked people is “pig butchering,” a type of crypto scam. According to a report by Propublica:

Tens of thousands of people from all over Asia have been forced to defraud millions of dollars in America and around the world. Those who resist are beaten, deprived of food or worse.

US authorities have repeatedly warned that the crypto pork butcher scam is becoming incredibly popular. In November of last year, the US Department of Justice (DOJ) grasped seven domain names used in pork butchery programs. “Be very careful when you go on social media and dating apps and someone starts to develop a relationship with you and wants you to start investing…Don’t get slaughtered,” an official from the FBI. warned.

What do you think of Philippine authorities rescuing alleged victims of a crypto trafficking ring? Let us know in the comments section below.

Kevin Helms

An economics student from Austria, Kevin discovered Bitcoin in 2011 and has been an evangelist ever since. His interests include Bitcoin security, open source systems, network effects, and the intersection between economics and cryptography.

Image credits: Shutterstock, Pixabay, Wiki Commons

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