On June 17th, immigration police in Chonburi Province, Thailand, in collaboration with multiple departments from Pattaya City, raided an illegal gambling den located in a group 9 apartment building in…more>>
Due to the recent strengthening of border control at various land border crossings between Thailand and Cambodia by the Thai Army, some "foreigners" may turn to air travel to enter Thailand.
In this …more>>
Kuala Lumpur police raided an office building on Tun Razak Road, dismantling a network gambling group specifically targeting Chinese gamblers, arresting 30 people on the spot, including 29 ethnic Chin…more>>
According to Cambodian media reports: Cambodian police raided a suspected online gambling and telecommunications fraud den in Bavi City, Chai Zeng Province this evening (24th), arresting hundreds of p…more>>
This time, China and Cambodia jointly issued a statement, in which four detailed readings can reveal clues:
-------
Original text: "Strengthen cooperation in combating telecommunications fraud and c…more>>
On March 13, the Public Security Department of Lam Dong Province in Vietnam announced the bust of a transnational money laundering case involving nearly 2 trillion Vietnamese dong (approximately 570 m…more>>
Recently, netizens have revealed that some online gambling and telecommunications fraud companies have moved to remote mountainous areas in Mondulkiri, Cambodia.
According to the whistleblower, there…more>>
The Immigration Bureau of Chonburi Province, Thailand, recently received a report alleging that Chinese nationals were involved in illegal criminal activities in a local rental property. The police, i…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
The Philippine government has completely banned Philippine Offshore Gaming Operators (POGO), but Senate President Juan Miguel Zubiri is puzzled why the government still allows "Philippine Inland Gamin…more>>
Malacañang Palace stated on Thursday that if Philippine Inland Gaming Operators (PIGO) are found to cause social issues similar to those caused by Philippine Offshore Gaming Operators (POGO), President Ferdinand R. Marcos Jr. will not hesitate to implement a comprehensive ban. Deputy Minister of th
On February 26, 2025, the Hua Mak Police Station in Thailand held a press conference to announce the successful dismantling of a large online gambling syndicate that was generating a monthly profit of…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
The National Police of Cambodia reported today (24th) that the police launched a raid in Poipet City, Banteay Meanchey Province from February 22nd to 23rd, successfully dismantling two online scam den…more>>
With the collapse of the Philippine POGO industry, many practitioners have entered Cambodia, leading to rampant online gambling and fraud crimes in the area. The Cambodian government has strengthened domestic legislation, clearly defining the legal boundaries and penalties for online gambling and fr
After Thailand cut off electricity and fuel, major online gambling operators became alert, and the local government also intensified its rectification efforts.
Official statement: The authorities hav…more>>
With the power outage in Thailand, followed by the Sino-Thai joint statement, and then the Myanmar government's oil cut-off action, Myawaddy has been squeezed with no room for survival. The Karen State Army has also issued an internal statement, advising many companies to relocate. Myawaddy is about
Yesterday, significant arrest operations were reported from Mong Yaw town in the northern Shan State of Myanmar. According to the National Security Bureau's press office, local police arrested a total…more>>
With the power outage in Thailand, followed by the Sino-Thai joint statement, and then the Myanmar government's oil cut-off action, Myawaddy has been squeezed with no room for survival. The Karen State Army has also issued an internal statement, advising many companies to relocate. Myawaddy is about
On January 19th at 1 PM, Cambodian police raided the Boao Garden District in the Meanchey District of Phnom Penh, capturing over 300 Chinese and Vietnamese suspects involved in telecom fraud.
Accordi…more>>
A Chinese citizen wanted by Beijing authorities for participating in illegal gambling was arrested at Ninoy Aquino International Airport (NAIA) by the Bureau of Immigration (BI) authorities.
Bureau o…more>>
The online gambling platform previously operated by Xi Mi Hua handled trillions of funds annually, with tens of billions continuously flowing overseas through underground banks. Could Jiuding tolerate…more>>
Jiuding Group has received a notification from the regulatory authorities, requiring an audit of the source of funds for user accounts with deposits exceeding 500,000. Users must provide relevant supporting documents. The incident at Sun City involving Xi Mihua two years ago is still vivid in memory
