News

Alice Guo jailed for life over human trafficking and iGaming scam

Legal proceedings conclude after years of investigation into a large-scale scam centre.

· 3 min read
Share this article
Follow us on Google
AI Summary
Sign in to listen
alice guo
Key Points
Guo has been sentenced to life imprisonment and fined PHP2m ($34,000) for her involvement in a large-scale scam centre connected to online gaming operations
Hundreds of people unwillingly participated in fraudulent investment schemes while Guo faces multiple ongoing cases including money laundering

Alice Guo, the former Mayor of Bamban, has been sentenced to life in prison and ordered to pay a PHP2m fine for human trafficking related to a major scam operation connected to iGaming.

Guo, 35, along with three others, was found guilty of running a compound that authorities say housed one of the largest scam centres in the Philippines. The operation covered 36 buildings across eight hectares and targeted foreign investors through online schemes.

During the raid law enforcement rescued approximately 800 victims including Filipinos and foreigners who were coerced into running high-yield investment scams.

The scam operations were linked to Philippine Online Gaming Operations (POGO) which provide services primarily to clients in China where gambling is illegal.

These offshore gaming operators, which provided online gambling services primarily to foreign clients, were banned in July 2024 by President Ferdinand Marcos Jr.

The ban required all POGOs to cease operations by the end of 2024, with foreign workers given time to leave the country and authorities investigating links to criminal activity at several POGO-linked compounds.

In 2024, the Philippines Ombudsman dismissed Guo from her position as mayor, permanently banning her from holding public office and forfeiting her retirement benefits.

The decision followed investigations into her alleged involvement with POGO operations in her jurisdiction, with authorities citing a wilful disregard for the law.

Good to know

After her dismissal, Guo fled the Philippines and was later arrested in Jakarta, Indonesia

Reaction Board

News Analysis

View All
The new kings of US election donations

The new kings of US election donations: AI, crypto and sports betting

During this year's US midterm election cycle, corporate donations reached a record of $648m, with crypto, AI and online betting companies accounting for $344m.

6 min read • • By Patrick Fasolis
Alina Mihaela Popa Interview

Alina Mihaela Popa: Three techniques that make a flagship product

Iconic21's Chief Commercial Officer discusses how to grow an iGaming franchise.

4 min read • • By Will Underwood
SiGMA World Themes: AI, Crypto and more

SiGMA World preview: AI, crypto and the event's biggest themes

Experts from all over the world and across the whole industry will gather in November to discuss some of the biggest topics in gambling.

5 min read • • By Patrick Fasolis

In The News

View All