Recently, Gilberto Cruz, the Deputy Minister of the Philippine Anti-Organized Crime Commission (PAOCC), led a delegation to Shanghai, China, for a series of intensive talks with senior officials of the Chinese public security system. The core focus was on the joint rectification of Philippine offsho
According to the "New Straits Times", Malaysian police have warned that online gambling syndicates within the country are increasingly relying on foreigners to register SIM cards to evade law enforcement and maintain anonymity in their illegal online activities.Tan Sri Razarudin Husain, the Director
On May 27, Philippine police raided an office building in Antipolo City, Rizal Province, successfully dismantling a transnational online scam hub targeting overseas victims, and arrested 70 people on the scene, including one minor.This operation was led by the Philippine National Police Anti-Cybercr
Recently, Thai police arrested a Thai man involved in a transnational tele-fraud case at a resort in Chuchai County, Helai Prefecture. The 37-year-old suspect, Vine (transliterated), is accused of participating in a telecom fraud gang, opening a large number of fake bank accounts for a Cambodian cyb
Recently, an internal audit at Sendit Tech revealed an online gambling transaction scandal involving more than 10 billion Thai Baht, shocking the Thai fintech sector.Sendit Tech is a joint venture supported by Indonesian and American investors, which entered the Thai market in 2022 by acquiring a lo
The Philippine National Police (PNP) revealed at a press conference that two Chinese-funded casino intermediaries, White Horse Club and 9 Dynasty Group, suspected of assisting in receiving the ransom for the kidnapping of Chinese businessman Guo Congyuan, will have their gaming licenses revoked and
The Thai Cyber Police held a press conference announcing the successful dismantling of an active online prostitution platform. This operation resulted in the arrest of 10 individuals involved and the seizure of related evidence worth over 200,000 Thai Baht, drawing widespread social attention.The op
The Thai government continues to intensify its crackdown on online gambling. Recently, Deputy Prime Minister and Minister of Digital Economy and Society, Prasert Jantararuangtong, reported that from January 1 to March 31, 2025, the government has blocked as many as 29,185 websites related to online
The Technology Crime Suppression Division (TCSD) in Thailand held a press conference in Nonthaburi Province, announcing the successful dismantling of a large online gambling network "OK2D" with an annual turnover exceeding 2.4 billion Thai Baht, and the arrest of four suspects, along with the seizur
The Thai government has recently launched a major crackdown, officially initiating an operation codenamed "Net Eye," aimed at the increasingly rampant illegal trade of personal information and cybercrime activities. This special operation, jointly conducted by the Thai Police's Cybercrime Investigat
Tripartite Joint Operation, Seizes a Million Dollars in Illicit FundsAccording to Turkey's "Freedom Newspaper", Turkish police launched a raid targeting illegal gambling groups centered in Adana and two other provinces, arresting 19 suspects. Investigations revealed that the group converted 2 millio
Ms. Sasika, Deputy Spokesperson for the Prime Minister's Office of Thailand, revealed that the Ministry of Digital Economy and Society has been committed to intensifying the crackdown on cybercrime in accordance with the government's emergency policy directives, especially by shutting down various f
Philippine police seized an International Mobile Subscriber Identity (IMSI) catcher from a former offshore gaming operator (POGO) security personnel during a sting operation in Pasay City. This device, capable of mass SMS broadcasting, may be involved in fraudulent activities.The head of the Philipp
The instant messaging app Telegram, favored by criminals for its anonymity, has become a hotbed for scams, drug trafficking, and the spread of illegal content. In response, the Singapore Ministry of Home Affairs has called on Telegram to strengthen user identity verification and is considering legis
According to the Presidential Anti-Organized Crime Commission (PAOCC), more than 400 foreigners were arrested during a raid on a suspected Philippine Offshore Gaming Operator (POGO) fraud center in Pasay City.This operation was conducted in collaboration with the Pasay City Government, the Philippin
In recent years, as Shan State has intensified its crackdown on online money laundering gangs, these criminal organizations have gradually shifted their bases to the Thai-Myanmar border area.Especially in the areas around Tak, Mae Sot, including Shwe Kuk Kol, illegal gambling and money laundering ac
