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Police are warning the public not to participate in illegal lotteries they say are taking place in the province and over social media.
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Under the Criminal Code it is an offence to operate any form of lottery not licensed by Service NL. Such licences are usually reserved for charities, non-profits and religious organizations.
Police operatives of the Philippine National Police—Anti-Cybercrime Group (PNP-ACG) has arrested a couple for conducting illegal bingo operations on Facebook. According to Jonathan Andal’s report on “24 Oras Weekend,” the PNP-ACG caught April Vanessa Grace Villanueva Magan, the operator of the Facebook group 'Ate Girl’s Online Pabingo.
In a release Friday, the RCMP warned that such activities over social media are not permitted and would be considered a criminal offence.
As well, police cautioned anyone who was considering a lottery fundraiser for an organization to do so in consultation with that organization, assuming it is already licensed to do so.
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The Criminal Code defines a lottery as any game in which you must pay a fee or give something to enter, for which there is a draw or randomly picked prize-winner.
Facebook has publicly released its most complete community guidelines to date after many years keeping the specific rules its moderators used to govern. Facebook raffles are one of the best ways to generate traffic, engagement, Likes and new subscribers online. But the rules and regulations for running them can be tough to understand. And Facebook doesn’t make it any easier by making. The regulator warned that these games, which were being promoted through Facebook, were exploiting uncertainty caused by the novel coronavirus (Covid-19) pandemic to steal players’ money, financial information and commit identity theft. Furthermore, Pagcor pointed out, playing these illegal products is also a crime. It added poker in 2009 and online casino games and bingo a year later. Manitoba and Quebec have a similar menu of online gambling options, as does Ontario as.
Most such lottery activities in the province had already been put on hold due to the COVID-19 pandemic in late March. That includes the issuing of new licences by Service NL.
Under normal circumstances, the only lotteries allowed to operate in the province include:
- Bingo.
- Break-open tickets.
- Ticket lotteries.
- Chase the Ace.
- Games of chance.
- Monte Carlo.
- Sports lotteries.
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 novel coronavirus (Covid-19) pandemic to steal players’ money, financial information and commit identity theft.
Furthermore, Pagcor pointed out, playing these illegal products is also a crime.
“Pacgor is committed to the prosecution of persons involved in such illegal activities, because of the strong link between illegal gambling and organised crime who are also engaged in credit card fraud, identity theft, money laundering, among others,” it explained.
The regulator’s warning comes after the Philippines Offshore Gaming Operators (POGOs) saw operations significantly disrupted by Covid-19. These operators were ordered to temporarily cease activities from 18 March, but it was announced on 1 May that they would be permitted to resume operations, provided their tax affairs were in order.
This meant that they had to have paid all franchise tax owed to Pagcor, as well as additional taxes to the Bureau of Internal Revenue, and regulatory fees for April. However, with many operators in arrears, this has led to significant delays in their return to business.
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According to local media, a number of POGOs have either confirmed or are planning to pull out of the market as a result of the disruption, with a number of service providers also thought to be shutting down.
While POGOs have long been controversial, to the point that China has demanded the industry be shut down because of targeting of Chinese nationals, they are a significant contributor to the Philippines economy, providing more than 31,556 jobs as well as tax revenue.
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The industry is also a major source of funding for the real estate industry, which has earned an estimated PHP25bn from leaseholds and rent payments, according to Pagcor.
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For the three months to 31 March 2020, gambling revenue from Pacgor’s sector fell 5.7% year-on-year to PHP17.22bn, with land-based casinos shuttered from 15 March. Facilities in certain parts of the country began to reopen from 8 June, though were limited to 50% capacity, with larger facilities unlikely to follow until July.