The Philippine National Police (PNP) recently captured 9 South Korean suspects in Cebu City, who were allegedly involved in illegal detention and online gambling activities, with 5 of them being on Interpol's red notice. This operation stemmed from complaints by employees about being illegally detai
The Criminal Investigation and Detection Group (CIDG) of Pampanga Province, Philippines, recently launched a raid in San Fernando City, successfully dismantling an illegally operated casino, arresting 11 suspects, and seizing numerous gambling tools and cash. This operation targeted venues conductin
Recently, the POGO (Philippine Offshore Gaming Operators) operating within the Oriental Pearl Commercial Complex in Manila, Philippines, has been under tense conditions due to an anonymous report directly pointing out that the 31st to 38th floors are the operating floors, and claiming that the Natio
Recently, the Thai military conducted law enforcement operations in the Thai-Cambodian border area, successfully intercepting a group of individuals attempting to cross the border illegally. According to the Yarant Special Operations Group of the Thai Eastern Forces, a total of 17 suspects were arre
According to the latest research report from the Federal Reserve Bank of Richmond, global cyber fraud activities are entering a new phase, combining artificial intelligence technology with human trafficking to form an industrialized, transnational black industry chain. Southeast Asia has particularl
The Thai military recently conducted law enforcement operations in the Thai-Cambodian border area, successfully arresting 19 individuals suspected of illegal border crossing and involvement in illegal activities. The operation was commanded by Colonel Chainarong Kasi of the Aranyaprathet Task Force,
The National Bureau of Investigation (NBI) of the Philippines recently cracked down on an illegal online lending case in Pasay City, arresting a Chinese national suspected of controlling multiple online lending platforms. The case involves usury, violent collection practices, and data theft, and the
A Chinese tourist in a Manila casino fell into a well-designed scam trap, losing a substantial amount of money and experiencing threats of soft detention. This incident highlights the potential safety hazards and fraud risks at overseas gambling venues, providing an important warning for tourists pl
On September 27, Thai police cracked a smuggling case in the Yala area of Sa Kaeo Province, arresting 17 individuals attempting to illegally cross the border to Poipet, Cambodia, including 12 Chinese citizens. According to the police, these individuals were originally planning to engage in online ga
Recently, the Thai police conducted a joint operation in Bang Lamung County, Chonburi Province, successfully raiding a residential house transformed into a tele-fraud hub, arresting 19 suspects and seizing a large amount of electronic equipment. The operation was carried out by the Thai police in co
Sri Lankan media reports have raised concerns about the country's visa approval system. According to local media "Today Ceylon," several officials from the Sri Lankan Immigration Department have jointly written to the president, expressing concerns about potential security issues in the visa approva
Data disclosed during the budget deliberation period of the Philippine Congress shows significant discrepancies in the statistics on the number of personnel related to offshore gaming (POGO) among different government agencies. This phenomenon has sparked attention and discussion about the actual si
A recent incident of collective protest by customers occurred at a casino in Jeju Island, South Korea, designated for foreigners. About 50 Chinese nationals questioned the fairness of the games, leading to a riot. Local police intervened and arrested three Chinese men.Time and Location of the Incide
The National Bureau of Investigation (NBI) of the Philippines has recently drawn attention for its investigation into illegal mining sites in Davao del Norte. According to Philippine media, the NBI dismantled two illegal mining sites on September 12, seizing mining equipment, copper ore, and explosi
The Royal Thai Police hosted an international cooperation conference at Maldives Beach Resort in Chanthaburi Province on September 23, 2025, focusing on the intersection of technology crimes and human trafficking. The conference brought together representatives from law enforcement agencies from 7
The Intermediate People's Court of Shenzhen, Guangdong Province, held a first-instance public trial from September 19 to 22, 2025, for Bai Suocheng, Bai Yingcang, and 21 other defendants suspected of multiple serious criminal cases. The case involves fraud, intentional homicide, intentional injury,