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PASA POST
PASA POSTLast reply·Mars

Zhang Qiaowei urges the closure of gambling websites embedded in applications.

Philippine Senator Sherwin Gatchalian has once again called on the government to take urgent measures to completely ban online gambling platforms. He pointed out that online gambling has infiltrated dmore>>

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菲律宾
菲律宾
#线上赌博#政府干预#社交媒体#公众安全#技术剥削
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PASA#864038
PASA#864038Last reply·Mars

I'm really unlucky, I was scammed by a dishonest intermediary for 80,000 P, and now I'm afraid to expose them.

Because I signed up for ALO, I asked a friend to find a so-called "capable" intermediary. Initially, they charged me over 10,000 P for a "search fee" and then demanded an additional 80,000 P as a prepmore>>

菲律宾
菲律宾
#中介诈骗#资料泄露#经济损失#安全威胁#法律后果
011share
从此不见 👋
从此不见 👋Last reply·Philippines

What exactly does the Philippine government want to do?

Electronic payment decoupling is not only continuing but also involves advertising. Now VIBER is also sending out ads saying it bans gambling ads. Then, they are now demanding a minimum first deposit more>>

菲律宾
菲律宾
#电子支付#广告政策#博彩行业规制#非法博彩
01share
寒江蓑衣人
寒江蓑衣人·Malaysia

A 17-year-old girl sold her boyfriend to a scam operation in Myanmar for 100,000 yuan, and his family spent 350,000 yuan to bring him back.

In February 2025, a 19-year-old young man from Zhanjiang, Guangdong, named Xiao Huang, was sold by his 17-year-old live-in girlfriend, Xiao Zhou, to a cyber fraud park in Myanmar for 100,000 yuan. Upomore>>

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#人口贩卖#电信诈骗#法律诉讼#跨国犯罪#受害者救助
00share
流光若逝
流光若逝Last reply·Malaysia

The sudden conflict among the Indonesian crowd in Bobei in the early morning is suspected to be triggered by gambling debts.

Around five in the morning, a large-scale conflict involving Indonesian people suddenly erupted in a park in Poipet, Cambodia, plunging the scene into chaos. Witnesses reported that dozens of people wmore>>

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#博彩纠纷#金钱债务#治安问题#劳工#印尼人群冲突
02share
冥昭瞢暗,
冥昭瞢暗,Last reply·Philippines

Topbet controversy escalates: Philippine employees accuse boss of evading risks, vow to continue reporting

The Topbet in the Aseana region of the Philippines is once again embroiled in controversy. Following the aftermath of a police raid, Office 702 on the 7th floor was dissolved, and some junior Filipinomore>>

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#员工不满#突袭事件#居家办公#薪资未提升#安全风险
02share
‌逆子在野区‌
‌逆子在野区‌Last reply·Malaysia

Gray Industry Introduction for Beginners

Want to engage in grey market operations? First, let's set the record straight: this is a high-risk, high-reward business that operates in a grey area, exploiting information asymmetries and technologmore>>

#灰产#技术对抗#审核机制#风险管理#账号消耗
013share
革故鼎新
革故鼎新Last reply·Philippines

Regarding many companies in the Philippines, despite remote and home office setups, they still require employees to obtain visas. It's puzzling why anyone would choose to stay, as those who can normalmore>>

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菲律宾
菲律宾
#远程办公#签证要求#教育门槛#华人社区#公司政策
05share
十五年博彩从业观察
十五年博彩从业观察Last reply·Canada

Philippine Popular Game Developers Ranking

First place: JILI
Second place: TIPTOP
Third place: PG
Fourth place: PPLAY
Fifth place: FACAI
Sixth place: JDB
Seventh place: EVOLUTION
Eighth place: SHABA

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菲律宾
菲律宾
#JILI#TIPTOP#PG#PPLAY#FACAI
014share
焚天咒印
焚天咒印Last reply·Philippines

Short-sighted people

Yesterday, as soon as the ban took effect, local Philippine giants like BINGOPLUS saw a complete disaster at the betting counters. BINGOPLUS's data plummeted from 2,000 daily active users per minute tmore>>

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菲律宾
菲律宾
#禁令#BINGOPLUS#日活跃用户#GCASH#GLIFE
015share
退役杠精大妈
退役杠精大妈Last reply·Malaysia

Attention to those camping in Sri Lanka: Hunan police have stationed in luxury hotels to investigate trading activities.

Recently, there have been alerts for Chinese nationals in Sri Lanka to be cautious, as Hunan police have established posts at the Shangri-La and Sheraton hotels, specifically targeting individuals invmore>>

#换钱#擦边业务#隐蔽性#个人隐私#资金安全
Advance Sri Lanka

Advance Sri Lanka

90views·19participate in
03share
PASA POST
PASA POSTLast reply·Mars

Gambia Raid: Chinese Online Fraud Syndicate Arrested

Recently, the Gambian police confirmed that, with the cooperation of the Chinese Embassy in Gambia, several suspects involved in online fraud have been arrested and confirmed to be Chinese citizens.
more>>

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冈比亚
冈比亚
#网络诈骗#搜查#跨国案件#设备缴获#调查
09share
FelicitasSinta
FelicitasSintaLast reply·Philippines

A building near Jazz Residences in Makati was raided, resulting in the arrest of three Taiwanese and one Chinese national.

A major police incident recently occurred in Makati, a well-known financial and business district in Manila, the capital of the Philippines. A building near Jazz Residences was raided by the police, rmore>>

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菲律宾
菲律宾
#警情#电信网络诈骗#外籍嫌疑人#法律执法#金融区
02share
PASA#864036
PASA#864036Last reply·Mars

Why are Chinese people always the main characters in the gray industry circle in Southeast Asia?

Is it intelligence? Is it bravery? Or is it desperation?
In Southeast Asia, gambling, telecom fraud, virtual trading, money laundering, and gray technology are almost everywhere. At the front and bac
more>>

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#灰色产业#博彩#电诈#中国人投资#东南亚市场
03share
未来之光
未来之光Last reply·Cambodia

Gambling Industry Drives Southeast Asian Economy: The Rise and Fall of Cambodia and the Philippines

In recent years, driven by global capital flows, some Southeast Asian countries have achieved short-term economic boosts through the gambling industry. Sihanoukville in Cambodia and the Philippines' Pmore>>

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柬埔寨
柬埔寨
菲律宾
菲律宾
#博彩业#网络博彩#经济影响#资本流动#政策变动
04share
hakutaku
hakutakuLast reply·Japan

Today, electronic wallets drop gambling, what about tomorrow?

It is now foreseeable that the Pony Group simply cannot withstand the pressure from all sides, and there are powerful contenders working against Pony behind the scenes.
The central bank's push to dec
more>>

菲律宾
菲律宾
#电子支付#博彩广告#税收#牌照#政治力量
013share
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