涉嫌网络博彩和加密诈骗中心在帕拉纳克市被破获 |要点| 2024 年 8 月 30 日

周四早些时候，菲律宾警方突袭了帕拉纳克市一处疑似加密货币诈骗中心，逮捕了 400 多名参与在线欺诈活动的工人。

Philippine police raided a suspected cryptocurrency scam hub in Parañaque City early Thursday, arresting over 400 workers involved in fraudulent online activities.

周四早些时候，菲律宾警方突袭了帕拉纳克市一处疑似加密货币诈骗中心，逮捕了 400 多名参与在线欺诈活动的工人。

The Philippine National Police Anti-Cybercrime Group (PNP-ACG) conducted the operation at a building in Barangay Don Bosco following a two-month surveillance, according to a report by GMA News Online.

据 GMA 新闻在线报道，菲律宾国家警察反网络犯罪小组 (PNP-ACG) 在经过两个月的监视后，在 Don Bosco 描笼涯的一栋建筑内开展了此次行动。

Authorities said the hub was engaged in “crypto-related scams, online investment scams, and other fraudulent activities.”

当局表示，该中心从事“与加密货币相关的诈骗、在线投资诈骗和其他欺诈活动”。

The workers, who were mostly Chinese nationals, were allegedly found operating computers and laptops that contained evidence of the scams, the report added.

报告补充说，这些工人大多是中国公民，据称他们被发现操作含有诈骗证据的电脑和笔记本电脑。

The suspects now face charges for violating Republic Act 10175, or the Cybercrime Prevention Act of 2012.

嫌疑人目前面临违反第 10175 号共和国法案（即 2012 年网络犯罪预防法案）的指控。

Meanwhile, the Department of Justice is set to file a case against an official of the Philippine Economic Zone Authority (PEZA) over the alleged operation of Philippine Offshore Gaming Operators (POGOs) in residential areas, GMA News reported separately.

与此同时，据 GMA News 另报道，司法部将对菲律宾经济区管理局 (PEZA) 一名官员提起诉讼，指控其涉嫌在住宅区经营菲律宾离岸博彩运营商 (POGO)。

Justice Undersecretary Emmeline Aglipay-Villar said the official will be charged for violation of Presidential Decree 1096, which prohibits the operation of gambling dens.

司法部副部长 Emmeline Aglipay-Villar 表示，该官员将因违反禁止赌博场所经营的第 1096 号总统令而受到指控。

She added that the official will also face charges for violation of Republic Act 11211, or the East ASEAN Growth Area Law, which mandates PEZA to coordinate with local government units in the establishment of economic zones.

她补充说，该官员还将面临违反第 11211 号共和国法或《东东盟增长区法》的指控，该法要求菲律宾经济区管理局与地方政府单位协调建立经济区。

The official’s name was not disclosed in the report.

报告中没有透露该官员的姓名。

Earlier this year, the Philippine government ordered the closure of all remaining POGOs in the country following reports of kidnapping, illegal gambling, and other criminal activities linked to the offshore gaming industry.

今年早些时候，菲律宾政府下令关闭该国所有剩余的网络博彩公司，因为有报道称存在与离岸博彩业有关的绑架、非法赌博和其他犯罪活动。