Pakistanis among 2,700 tricked into working for cybercrime syndicates rescued in Philippines

This handout photo taken on June 27, 2023 and released on June 28 by the Philippine National Police's anti-cybercrime group shows computer terminals at an office following a police raid on the premises in Las Piñas, Metro Manila. (AFP/PHILIPPINE NATIONAL POLICE)
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Updated 28 June 2023
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Pakistanis among 2,700 tricked into working for cybercrime syndicates rescued in Philippines

  • Incident highlights how Philippines has become base of operations for cybercrime syndicates
  • Workers say were lured with high salary offers and ideal working conditions in Facebook ads

MANILA, Philippines: Philippine police backed by commandos staged a massive raid on Tuesday and said they rescued more than 2,700 workers from China, the Philippines, Vietnam, Indonesia, and more than a dozen other countries who were allegedly swindled into working for fraudulent online gaming sites and other cybercrime groups.

The number of human trafficking victims rescued from seven buildings in Las Pinas city in metropolitan Manila and the scale of the nighttime police raid were the largest so far this year and indicated how the Philippines has become a key base of operations for cybercrime syndicates.

Cybercrime scams have become a major issue in Asia with reports of people from the region and beyond being lured into taking jobs in countries like strife-torn Myanmar and Cambodia. However, many of these workers find themselves trapped in virtual slavery and forced to participate in scams targeting people over the Internet.

In May, leaders from the Association of Southeast Asian Nations agreed in a summit in Indonesia to tighten border controls and law enforcement and broaden public education to fight criminal syndicates that traffic workers to other nations, where they are made to participate in online fraud.




Policemen walk inside a compound, where police raided buildings in Metro Manila on June 27, 2023. (AFP)

Brig. Gen. Sydney Hernia, who heads the national Philippine police’s anti-cybercrime unit, said police armed with warrants raided and searched the buildings around midnight in Las Pinas and rescued 1,534 Filipinos, and 1,190 foreigners from at least 17 countries, including 604 Chinese, 183 Vietnamese, 137 Indonesians, 134 Malaysians, and 81 Thais. There were also a few people from Myanmar, Pakistan, Yemen, Somalia, Sudan, Nigeria, and Taiwan.

It was not immediately clear how many suspected leaders of the syndicate were arrested.

Police raided another suspected cybercrime base at the Clark freeport in Mabalacat city in Pampanga province north of Manila in May where they took custody of nearly 1,400 Filipino and foreign workers who were allegedly forced to carry out cryptocurrency scams, police said.

Some of the workers told investigators that when they tried to quit they were forced to pay a hefty amount for unclear reasons or they feared they would be sold to other syndicates, police said, adding that workers were also forced to pay fines for perceived infractions at work.

Workers were lured with high salary offers and ideal working conditions in Facebook advertisements but later found out the promises were a ruse, officials said.

Indonesian Minister Muhammad Mahfud, who deals with political, legal, and security issues, told reporters in May that Indonesia and other countries in the region have found it difficult to work with Myanmar on cybercrime and its victims.

He said ASEAN needs to make progress on a long-proposed regional extradition treaty that would help authorities prosecute offenders more rapidly and prevent a further escalation in cybercrime.


Pakistan’s deputy PM says country seeks to convert $1 billion UAE deposit into investment

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Pakistan’s deputy PM says country seeks to convert $1 billion UAE deposit into investment

  • Ishaq Dar says the UAE will acquire shares in Pakistani companies using the amount, with transaction to be completed by March 31
  • The UAE’s remaining $2 billion in deposits, part of funds used to shore up Pakistan’s foreign reserves, are due for rollover in January

ISLAMABAD: Pakistan is seeking to convert part of its financial support from the United Arab Emirates into long-term investment to reduce external debt, Deputy Prime Minister Ishaq Dar said on Saturday, following talks with UAE President Sheikh Mohamed bin Zayed Al Nahyan during his visit to Islamabad.

Dar said Pakistan was engaged with the UAE on converting $1 billion in deposits into equity investment, potentially involving stakes in companies linked to the Fauji Fertilizer Group, a move that would end Pakistan’s repayment obligation on that portion of the funds.

The UAE has been one of Pakistan’s key financial backers in recent years, providing $3 billion in deposits to the central bank as part of a broader effort to stabilize the country’s external finances and unlock support from the International Monetary Fund.

Speaking at a year-end briefing, Dar said Pakistan had already begun discussions with the UAE on rolling over the first $1 billion tranche, but Islamabad now wanted to replace short-term borrowing with investment.

“They will be acquiring some shares, and this liability will end,” Dar said, adding that discussions were under way for the transaction to be completed by March 31.

Dar said the Fauji Foundation Group was taking the lead in the process, with plans for partial disinvestment by Fauji-linked and other companies to facilitate the deal.

He added that Pakistan also raised the issue of a separate $2 billion rollover due in January during talks with the UAE leadership, saying Islamabad had conveyed that converting debt into investment would be preferable to repeated rollovers.

The issue was discussed during Al Nahyan’s visit, which Dar described as cordial, adding that the UAE had expressed willingness to expand its investment footprint in Pakistan.

Pakistan has relied on repeated rollovers of deposits from friendly countries to manage its balance-of-payments pressures, a practice economists say provides short-term relief but adds to debt vulnerabilities unless replaced with foreign direct investment.

The country acquired $5 billion from Saudi Arabia and $4 billion from China, which, along with the UAE, helped shore up its foreign reserves and meet IMF conditions at a time when its external account was under severe pressure.

Dar said Pakistan was now focused on shifting from temporary financing toward longer-term capital inflows to stabilize its economy and reduce reliance on external borrowing.