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Philippine authorities detain more than 160 people over suspected cybercrime operation

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Philippine authorities detain more than 160 people over suspected cybercrime operation
News

News

Philippine authorities detain more than 160 people over suspected cybercrime operation

2024-09-02 09:22 Last Updated At:09:31

MANILA, Philippines (AP) — Philippine authorities raided a suspected illegal online gaming and cyberscam complex in a central province and took into custody more than 160 people — mostly Chinese and Indonesians — who were committing internet-based crimes, officials said Sunday.

The raid on Saturday by more than 100 government agents, backed by military intelligence, on a resort compound in Lapu-Lapu city was part of an ongoing crackdown after President Ferdinand Marcos Jr. ordered a ban in July on widespread — and mostly Chinese-run — online gaming operations that cater mostly to clients in China, where illegal gambling is banned.

Marcos said then that the massive illegal gambling operations have ignored Philippine laws with largescale violations of regulations and also committed other crimes, including financial scams, human trafficking, torture, kidnappings and murder.

The raid at the Tourist Garden Resort, which has 10 buildings with swimming pools, karaoke bars and restaurants, came after the Indonesian Embassy in Manila requested the rescue of eight Indonesians who were reportedly forced to work in the online gaming hub, according to the Presidential Anti-Organized Crime Commission.

At least 162 foreign nationals “were found working in three separate scam farms within the compound," the commission said without elaborating. Such crimes include fraudulent love, gaming and investment schemes online that have defrauded victims of large amounts of money, according to Philippine officials.

The 83 Chinese, 70 Indonesians, 6 Myanmar nationals, 2 Taiwanese and a Malaysian will be flown to Manila to face an investigation by the Bureau of Immigration and possible deportation, it added.

The owner of the hotel compound was arrested and could face criminal complaints, including for harboring illegally staying foreigners, the commission and immigration officials said.

“We will suggest to the authorities to file cases against resort owners who allow their properties to be used by illegal aliens in their covert operations,” Tansingco said. “This will serve as a warning to those who might attempt to start illegal online gambling operations.”

Marcos’s move to ban the Chinese-run online gambling outfits — estimated to number more than 400 across the Philippines and believed to be employing tens of thousands of Chinese and Southeast Asian nationals — was welcomed by Beijing.

It has led to the shutdown of several sprawling complexes where authorities suspect thousands of Chinese, Vietnamese, Indonesians and others mostly from Southeast Asia have been illegally recruited and forced to work in oppressive conditions.

Philippine authorities have also been tracking down a dismissed mayor of a small town in Tarlac province north of Manila, Alice Guo, who apparently left the country in July after the Philippine Senate ordered her arrest after she failed to appear at public hearings where allegations against her were being investigated, including her alleged links to a large online gambling complex near the town hall.

She has also been accused of fraudulently hiding her Chinese nationality to be able to run for a public office that is reserved for Filipino citizens.

Guo, who is believed to be hiding in Indonesia, has denied any wrongdoing but has been dismissed from her post for grave misconduct by the Ombudsman, an agency that investigates and prosecutes government officials accused of crimes, including graft and corruption.

Philippine senators say the massive online gambling industry has flourished across the country largely due to corruption in government regulatory agencies and big payoffs to officials.

In this photo provided by the Bureau of Immigration, Philippine authorities, wearing red bib or black shirt, monitor activities during a raid on a suspected illegal online gaming and cyberscam complex in Lapu-Lapu city, Cebu province, central Philippines Saturday, Aug. 31, 2024. (Bureau of Immigration via AP)

In this photo provided by the Bureau of Immigration, Philippine authorities, wearing red bib or black shirt, monitor activities during a raid on a suspected illegal online gaming and cyberscam complex in Lapu-Lapu city, Cebu province, central Philippines Saturday, Aug. 31, 2024. (Bureau of Immigration via AP)

KYIV, Ukraine (AP) — The Kremlin warned Monday that President Joe Biden’s decision to let Ukraine strike targets inside Russia with U.S.-supplied longer-range missiles adds “fuel to the fire” of the war and would escalate international tensions even higher.

Biden’s shift in policy added an uncertain, new factor to the conflict on the eve of the 1,000-day milestone since Russia began its full-scale invasion in 2022.

It also came as a Russian ballistic missile with cluster munitions struck a residential area of Sumy in northern Ukraine, killing 11 people and injuring 84 others. Another missile barrage sparked apartment fires in the southern port of Odesa, killing at least 10 people and injuring 43, Ukraine’s Interior Ministry said.

Washington is easing limits on what Ukraine can strike with its American-made Army Tactical Missile System, or ATACMs, U.S. officials told The Associated Press on Sunday, after months of ruling out such a move over fears of escalating the conflict and bringing about a direct confrontation between Russia and NATO.

The Kremlin was swift in its condemnation.

“It is obvious that the outgoing administration in Washington intends to take steps and they have been talking about this, to continue adding fuel to the fire and provoking further escalation of tensions around this conflict,” said spokesman Dmitry Peskov.

The scope of the new firing guidelines isn’t clear. But the change came after the U.S., South Korea and NATO said North Korean troops are in Russia and apparently are being deployed to help Moscow drive Ukrainian troops from Russia’s Kursk border region.

Biden’s decision almost entirely was triggered by North Korea's entry into the fight, according to a U.S. official who spoke on condition of anonymity to discuss internal deliberations, and was made just before he left for the annual Asia-Pacific Economic Cooperation summit in Peru.

Russia also is slowly pushing Ukraine’s outnumbered army backward in the eastern Donetsk region. It has also conducted a devastating aerial campaign against civilian areas in Ukraine.

Peskov referred journalists to a statement from President Vladimir Putin in September in which he said allowing Ukraine to target Russia would significantly raise the stakes.

It would change “the very nature of the conflict dramatically,” Putin said at the time. “This will mean that NATO countries — the United States and European countries — are at war with Russia.”

Peskov claimed that Western countries supplying longer-range weapons also provide targeting services to Kyiv. “This fundamentally changes the modality of their involvement in the conflict,” he said.

Putin warned in June that Moscow could provide longer-range weapons to others to strike Western targets if NATO allowed Ukraine to use its allies' arms to attack Russian territory. After signing a treaty with North Korea, Putin issued an explicit threat to provide weapons to Pyongyang, noting Moscow could mirror Western arguments that it’s up to Ukraine to decide how to use them.

“The Westerners supply weapons to Ukraine and say: ‘We do not control anything here anymore and it does not matter how they are used.’" Putin had said. "Well, we can also say: ‘We supplied something to someone -- and then we do not control anything.’ And let them think about it.”

Putin had also reaffirmed Moscow’s readiness to use nuclear weapons if it sees a threat to its sovereignty.

Biden's move will “mean the direct involvement of the United States and its satellites in military action against Russia, as well as a radical change in the essence and nature of the conflict,” Russia's Foreign Ministry said.

President-elect Donald Trump, who takes office Jan. 20, has raised uncertainty about whether his administration would continue military support to Ukraine. He has also vowed to end the war quickly.

Ukrainian President Volodymyr Zelenskyy gave a muted response Sunday to the approval that he and his government have been requesting for over a year, adding, "The missiles will speak for themselves.”

Consequences of the new policy are uncertain. ATACMS, which have a range of about 300 kilometers (190 miles), can reach far behind the about 1,000-kilometer (600-mile) front line in Ukraine, but they have relatively short range compared with other types of ballistic and cruise missiles.

The policy change came “too late to have a major strategic effect,” said Patrick Bury, a senior associate professor in security at the University of Bath in the United Kingdom.

“The ultimate kind of impact it will have is to probably slow down the tempo of the Russian offensives which are now happening,” he said, adding that Ukraine could strike targets in Kursk or logistics hubs or command headquarters.

Jennifer Kavanagh, director of military analysis at Defense Priorities, agreed the U.S. move would not alter the war's course, noting Ukraine "would need large stockpiles of ATACMS, which it doesn’t have and won’t receive because the United States’ own supplies are limited.”

On a political level, the move “is a boost to the Ukrainians and it gives them a window of opportunity to try and show that they are still viable and worth supporting” as Trump prepares to take office, said Matthew Savill, director of Military Sciences at the Royal United Services Institute in London.

The cue for the policy change was the arrival in Russia of North Korean troops, according to Glib Voloskyi, an analyst at the CBA Initiatives Center, a Kyiv-based think tank.

“This is a signal the Biden administration is sending to North Korea and Russia, indicating that the decision to involve North Korean units has crossed a red line,” he said.

Russian lawmakers and state media bashed the West for what they called an escalatory step, threatening a harsh response.

“Biden, apparently, decided to end his presidential term and go down in history as ‘Bloody Joe,’” lawmaker Leonid Slutsky told Russian news agency RIA Novosti.

Vladimir Dzhabarov, deputy head of the foreign affairs committee in the upper house of parliament, called it "a very big step toward the start of World War III” and an attempt to “reduce the degree of freedom for Trump.”

Russian newspapers offered similar predictions of doom. “The madmen who are drawing NATO into a direct conflict with our country may soon be in great pain,” Rossiyskaya Gazeta said.

Some NATO allies welcomed the move.

President Andrzej Duda of Poland, which borders Ukraine, praised the decision as a “very important, maybe even a breakthrough moment“ in the war.

“In the recent days, we have seen the decisive intensification of Russian attacks on Ukraine, above all, those missile attacks where civilian objects are attacked, where people are killed, ordinary Ukrainians,” Duda said.

Easing restrictions on Ukraine was “a good thing,” said Foreign Minister Margus Tsahkna of Russian neighbor Estonia.

“We have been saying that from the beginning — that no restrictions must be put on the military support,” he told senior European Union diplomats in Brussels. “And we need to understand that situation is more serious (than) it was even maybe like a couple of months ago.”

But Slovakian Prime Minister Robert Fico, known for his pro-Russian views, described Biden’s decision as “an unprecedented escalation” that would prolong the war.

Matthew Lee in Washington, Lorne Cook in Brussels, Danica Kirka in London, Hanna Arhirova in Kyiv and Karel Janicek in Prague, Czech Republic, contributed.

Follow AP’s coverage of the war in Ukraine at https://apnews.com/hub/russia-ukraine

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy awards servicemen in the frontline city of Pokrovsk, the site of heaviest battles with the Russian troops in the Donetsk region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy awards servicemen in the frontline city of Pokrovsk, the site of heaviest battles with the Russian troops in the Donetsk region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy, center, poses for a photo surrounded by soldiers in the frontline city of Kupiansk, the site of heaviest battles with the Russian troops in the Kharkiv region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy, center, poses for a photo surrounded by soldiers in the frontline city of Kupiansk, the site of heaviest battles with the Russian troops in the Kharkiv region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy awards servicemen in the frontline city of Pokrovsk, the site of heaviest battles with the Russian troops in the Donetsk region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy awards servicemen in the frontline city of Pokrovsk, the site of heaviest battles with the Russian troops in the Donetsk region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy awards servicemen in the frontline city of Kupiansk, the site of heaviest battles with the Russian troops in the Kharkiv region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Presidential Press Office, Ukrainian President Volodymyr Zelenskyy awards servicemen in the frontline city of Kupiansk, the site of heaviest battles with the Russian troops in the Kharkiv region, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Presidential Press Office via AP)

In this photo provided by the Ukrainian Emergency Service, emergency services personnel work to extinguish a fire following a Russian rocket attack in Odesa, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, emergency services personnel work to extinguish a fire following a Russian rocket attack in Odesa, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, emergency services personnel work to extinguish a fire following a Russian rocket attack in Odesa, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, emergency services personnel work to extinguish a fire following a Russian rocket attack in Odesa, Ukraine, Monday, Nov. 18, 2024. (Ukrainian Emergency Service via AP)

Russian President Vladimir Putin listens to Moscow-appointed head of Russian-controlled Zaporizhzhia region of Ukraine, Yevgeny Balitsky during their meeting at the Kremlin in Moscow, Russia, Monday, Nov. 18, 2024. (Vyacheslav Prokofyev, Sputnik, Kremlin Pool Photo via AP)

Russian President Vladimir Putin listens to Moscow-appointed head of Russian-controlled Zaporizhzhia region of Ukraine, Yevgeny Balitsky during their meeting at the Kremlin in Moscow, Russia, Monday, Nov. 18, 2024. (Vyacheslav Prokofyev, Sputnik, Kremlin Pool Photo via AP)

In this photo provided by the Ukrainian Emergency Service, police officers evacuate an injured resident following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, police officers evacuate an injured resident following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, a police officer, right, evacuates an elderly resident following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, a police officer, right, evacuates an elderly resident following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, firefighters extinguish the fire following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, firefighters extinguish the fire following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, firefighters extinguish the fire following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

In this photo provided by the Ukrainian Emergency Service, firefighters extinguish the fire following a Russian rocket attack that hit a multi-storey apartment building in Sumy, Ukraine, Sunday, Nov. 17, 2024. (Ukrainian Emergency Service via AP)

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