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The gambling regulator in the Philippines, the Philippine Amusement and Gaming Corporation (PAGCOR) urged social platforms to help combat illegal gambling in the country.

Citing reports that online activities of unlicensed operators have increased since the beginning of the health crisis induced by the coronavirus, the regulatory body claimed social media such as Facebook are among the platforms where illegal gaming operators promote their offering.

READ: Pagcor shuts 53 Leisure and Resorts e-games, e-bingo sites; Leisure & Resorts said the 20 sites that were allowed to reopen are located inside malls, arcades and hotels, which exempts them from distance requirements. Sixteen other e-Bingo sites remain closed.

Social Media Promote Illegal Gambling

PAGCOR contacted Facebook and other social media platforms, offering them to collaborate with the regulator and the Philippine authorities to oust fraudulent activities from their platforms. The plea for collaboration comes after previous attempts from the regulator to protect the public and urge them to avoid gambling with illegal operators.

In June, PAGCORissued a warning to the Philippine citizens that persons and groups had been organizing illegal Bingo games using Facebook, noting that patronizing such schemes could easily fall prey to identity theft or credit card fraud.

The regulator also reiterated that participation in illegal gambling schemes classifies as a criminal offense, as it is illegal for any person or organization without a license to directly or indirectly take part in any unauthorized gambling activities, including online, internet or remote gambling.

Under the revised PAGCOR rules on the applications for electronic and traditional bingo outlets, applicants must secure the no-objection letter or resolution from the concerned local government unit prior to the approval to operate the said amusement games. Bingo Number Generator - A world of online bingo entertainment, fun, chat and LOTS of prizes!Free Bingo Caller, Online Bingo Caller 90. The Philippine Amusement and Gaming Corporation (Pagcor) has issued a warnings to citizens about the dangers of illegal gambling, after receiving reports about illegal online bingo games being organised in the country. The regulator warned that these games, which were being promoted through Facebook, were exploiting uncertainty caused by the. Residents of the Philippines can enjoy legal online casinos if they are licensed and regulated by a legitimate offshore jurisdiction. Licensed offshore online casinos can provide Filipinos with numerous legal gaming options not otherwise permitted to them domestically such as poker, sports betting, bingo, keno, scratch cards, slots, and much more.

Roderick Consolacion, chief legal counsel of PAGCOR, sent an official letter to Facebook, asking the social media to act immediately against such illegal activities or risk being perceived as aiding and abetting them.

Collaboration with the Police and Financial Institutions

According to PAGCOR, efforts of the Philippine National Police Anti-Cybercrime Group (PNP-ACG) have led to one illegal online bingo operation being shut down and a number of others currently being under surveillance.

In addition to collaboration with the police, PAGCOR outlined it would request assistance from the central bank of the Philippines, Bangko Sentral ng Pilipinas (BSP), and the Anti-Money Laundering Council (AMLC) of the country. The regulator would look for assistance to investigate banks, remittance services and payment solutions that are being used by illegal gambling companies.

“While illegal gambling per se is not among the predicate crimes of money laundering, frauds and swindling are. These are based on the act of taking bets from the public by falsely representing that they have a legitimate business, when in fact, they have no such authority.”

In May, the Philippine gambling regulator restored the offshore gambling industry in the country, looking to help generate funds to go towards government needs in the fight against the coronavirus. Philippine Offshore Gaming Operators (POGOs) were allowed to resume business, having been shut down since March 18, but operations at a reduced capacity, 30% of total staff, were only allowed as PAGCOR stressed on the importance of safety for their employees.

PAGCOR oversees the Philippine gaming industry through strict regulation of all persons, locations, practices and related activities. Other than land-based casinos, there are licensed gaming sites around the country offering the following:

• Electronic Games
• Bingo Games
• Sports Betting

Application for non-casino types of gaming follows a structured two (2)-part process. All documentary and procedural requirements listed under Part I must be satisfied before an Applicant can proceed to Part II.

PART I

It determines the suitability of the specific site presented for the operation of gaming activity/ies.

The Applicant cannot proceed to Part II and/or secure Local Government Unit (LGU) document/s unless the Applicant has received confirmation from PAGCOR’s Gaming Licensing and Development Department (GLDD) on the acceptability of the site.

PART II

If the proposed gaming site is found to be acceptable in terms of the site location requirements, the Applicant shall be advised to proceed to Part II through email.

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