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Showing posts with label scams. Show all posts
Showing posts with label scams. Show all posts

Friday, September 19, 2025

Why do crooks, thieves illegal businessmen go to a casino? Or why do casinos flourish?

It is more fun criticizing





Its not because they want to enjoy, or relax. But because they are laundering money.   As we have seen in the case of Alcantara.  How do they launder the money. ?

They go to a casino and exchange the cash for chips.  They can do any of these things:

1.  Lose some of the money and exchange some of the cash for managers check and declare the managers
     check as winning

 2.  Arrange for a game where somebody wins and takes out the winning as managers check.

The winning has thus been laundered quickly.  

So as why many laundromats flourish, (there are many dirty clothes and people are tired of washing clothes manually) So do casinos.  Many people are laundering dirty money.  

This post hate casinos.  I do not admire tycoons who are into casinos.  They do not add to the economy but they destroy and subtract.  They are useful only to the owners who rake in billions and help steal billions from the govt coffers through money laundering.   They propagate a false sense of success to the winner and make others addicted.

In many cities in USA where there were casinos, blight has crept in and rise and fall of the casino players  contribute to this.  Also crimes abound.     How much do we know about Vegas lately?


If we are wondering how we got into this, casino is one reason.  Like pogos and online games.  , they should have been banned

Monday, September 30, 2024

Will crackdown on POGOs and its banning lead to elimination of SCAM activites in the country

It is more fun criticizing

Despite the compulsory order by a law on SIM registration, scams and other online crimes or crimes via texxt persisted. 

The POGOS were suspected of carrying out these scams.   Will the current crackdown and announcement of PBBM to permanentlhy ban POGO lead to elimination of scams via cp and compputers?     

Monday, February 20, 2023

Too many scams alegedly involving govt regulations, officials

It is more fun criticizing



This post is appalled by so many late cases of anomalies, scams where the names and regulations of govt were allegedly used as ruse

1.   The vegetable hoarding sky high prices allegedly done in cahoots with the DA officials   This is an embarrassment to the OP since he is the DA secretary.  The data that onion demand went up in December is highly improvable, and thus made as an excuse to import more onions.   The high prices harmed the consumers, and the importation harmed the farmers.

2.   Payment in advance by a DA office involved in custody of jail inmates to a contractor.

3.   Scam for position in govt allegedly by a USec allegedly well connected to Malacanang Pay outs involve millions,

4.   CIA for govt contracts.   Payola to top highway officials.  

In the face of many difficulties and challenges, these Modus must be stopped   Who is in charge