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起底亚洲绑架之都真相:博彩灰产、加密货币洗钱与“警匪一家”
首席商业评论· 2025-09-02 04:23
Group 1 - The article highlights that kidnapping crimes in the Philippines have formed a criminal network intertwined with gambling-related gray industries, corrupt law enforcement, gang influence, and cryptocurrency money laundering. Chinese businessmen have become the primary targets, with some paying ransoms only to be killed afterward. Experts indicate that the surge in kidnappings is closely related to the "outbound" nature of gambling gray industries [5][11][18]. - The methods used by kidnappers have become increasingly "high-tech." Criminals often disguise themselves as police officers to intercept victims and utilize cryptocurrencies like USDT for money laundering, making ransom tracking exceptionally difficult. The phenomenon of "police and criminals being in cahoots" has long existed in the Philippines, with over half of kidnapping cases involving police or military personnel [5][30][22]. Group 2 - The article discusses the alarming trend of kidnappings in the Philippines, often referred to as the "kidnapping capital of Asia." Despite the small percentage of Chinese in the population, they control a significant portion of the wealth, making them attractive targets for kidnappers. Reports indicate that in 2023, there were at least 92 reported kidnapping cases, with around 30% involving Chinese citizens [11][14][21]. - The rise in kidnappings is linked to the outflow of gambling-related gray industries. Following stricter regulations in China, many gambling workers migrated to the Philippines, where the gambling industry has thrived due to lenient licensing and significant tax contributions to the government. This has created a high-value target group for kidnappers, who perceive Chinese individuals as wealthy and likely to pay ransoms [18][19][20]. Group 3 - The article reveals that the offshore gambling industry in the Philippines has become a breeding ground for crime, including money laundering and kidnappings. From 2019 to 2023, the National Bureau of Investigation recorded 113 kidnapping cases related to offshore gambling, with a significant number of victims being casino staff. The recent ban on offshore gambling by the Philippine president may lead to an increase in kidnappings as those who relied on gambling for income seek alternative means [21][22][28]. - The involvement of corrupt law enforcement in kidnappings is a critical issue, with reports indicating that many kidnappers are police or military personnel. This complicates the situation, as victims often do not report kidnappings due to fear of further victimization or lack of trust in law enforcement [22][25][27]. Group 4 - The article emphasizes the increasing sophistication and industrialization of kidnapping crimes in the Philippines, with criminals using advanced techniques such as disguising as law enforcement and employing cryptocurrency for ransom payments. This shift has made it challenging for authorities to track and combat these crimes effectively [30][32][34]. - Despite a reported decrease in crime rates in the capital region, the intertwining of law enforcement corruption, rampant gun violence, and transnational crime networks continues to pose significant risks for Chinese nationals in the Philippines [28][36].
中国富商成头号猎物,亚洲“绑架之都”有多乱?
Feng Huang Wang· 2025-09-01 12:01
Group 1: Overview of Kidnapping in the Philippines - The kidnapping crime in the Philippines has evolved into a network intertwined with illegal gambling, corrupt law enforcement, gang influence, and cryptocurrency money laundering, with Chinese businessmen being the primary targets [1][4][5] - The methods used by kidnappers have become increasingly high-tech, including disguising as police officers and utilizing cryptocurrencies like USDT for ransom payments, making tracking difficult [1][13] - The phenomenon of "police and criminals being in cahoots" is prevalent, with over half of kidnapping cases involving police or military personnel [1][11] Group 2: Profile of Victims - Chinese nationals, despite being less than 2% of the population, control 80% of the wealth in the Philippines, making them attractive targets for kidnappers [5][9] - In 2023, there were at least 92 reported kidnapping cases in the Philippines, with approximately 30% involving Chinese citizens, including tourists and long-term residents [5][6] - The kidnapping trend has expanded beyond wealthy businessmen to include ordinary tourists and expatriates [5][6] Group 3: Connection to Illegal Gambling - The surge in kidnappings is closely linked to the outflow of illegal gambling operations, particularly after China intensified its crackdown on online gambling [7][9] - The Philippines has become a hub for online gambling due to its lenient licensing policies, attracting many Chinese workers who are often isolated and vulnerable [7][9] - The gambling industry has created a perception that Chinese individuals are likely to pay ransoms, leading to a systematic targeting of this demographic [8][9] Group 4: Criminal Operations and Corruption - Kidnapping has become a low-risk, high-reward business, with organized crime syndicates and corrupt officials collaborating to execute these crimes [8][11] - The involvement of insiders, such as household staff, in gathering information about potential victims has been noted, increasing the risk for wealthy individuals [11][12] - The prevalence of firearms and the weak judicial system in the Philippines contribute to the high incidence of violent crime, including kidnappings [12][17] Group 5: Use of Technology in Crimes - Kidnappers are increasingly using advanced techniques, including disguises and cryptocurrency for ransom payments, complicating law enforcement efforts [13][15] - The shift to digital currencies for ransom payments has made it challenging for authorities to trace the flow of funds, further entrenching the criminal networks [14][15] Group 6: Economic and Social Context - The economic challenges faced by the Philippines, including high inflation and unemployment, have exacerbated the crime situation, with kidnappings becoming a means of income for some [16][18] - Corruption within law enforcement and the judicial system has led to a culture where kidnapping is seen as a viable business option [17][18]
起底亚洲绑架之都真相:博彩灰产、加密货币洗钱与“警匪一家”
凤凰网财经· 2025-08-29 07:31
Group 1 - The core issue of kidnapping in the Philippines has evolved into a complex network involving gambling-related crime, corrupt law enforcement, gang influence, and cryptocurrency money laundering, with Chinese businessmen being the primary targets [1][10][12] - The methods used by kidnappers have become increasingly sophisticated, often involving impersonation of police officers and the use of cryptocurrencies like USDT to make ransom tracking difficult [1][31][39] - The kidnapping industry in the Philippines has been exacerbated by the outflow of gambling-related activities, with the country becoming a hub for online gambling operations that attract many Chinese workers, making them vulnerable to kidnapping [20][21][23] Group 2 - The kidnapping trend has shifted from targeting traditional wealthy businessmen to also including ordinary tourists and expatriates, indicating a broader risk to the Chinese community in the Philippines [14][22] - Reports indicate that in 2023, there were at least 92 reported kidnapping cases in the Philippines, with approximately 30% involving Chinese nationals [13] - The involvement of corrupt police and military personnel in kidnappings has been confirmed, with over half of the cases reportedly having law enforcement participation [25][27] Group 3 - The Philippine offshore gambling industry has been linked to a rise in kidnapping cases, with many victims being employees of gambling operations [23][24] - The government's financial struggles have led to a reliance on the gambling sector for tax revenue, which in turn has fostered a criminal environment where kidnapping is seen as a low-risk, high-reward business [20][41] - The use of advanced technology and organized crime tactics in kidnappings has made it a highly professionalized and industrialized crime [31][39] Group 4 - The Philippines' lax gun laws and the prevalence of illegal firearms contribute to the violent nature of these crimes, with over 1.2 million registered firearms in civilian hands as of 2024 [28][29] - Corruption within the police force and a slow judicial process have created an environment where kidnapping is perceived as a low-risk crime, further encouraging criminal activities [41][43] - Despite the high-profile nature of these crimes, some experts argue that the overall safety in the Philippines can be managed with proper precautions and awareness of specific high-risk areas [44][46]