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PASA Safe
PASA SafeLast reply·Mars

Sri Lanka cracks down on illegal workers, hundreds of Chinese forcibly repatriated!

Recently, the Sri Lankan government has fully launched a special operation to crack down on illegal employment, focusing on foreign nationals who work on tourist visas, overstay their visas, and affilmore>>

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斯里兰卡
斯里兰卡
#执法行动#非法工作#遣送#观光签证#签证合规
011share
PASA Safe
PASA SafeLast reply·Mars

Stage Summary: Cambodia's nationwide crackdown on telecom fraud continues, with over 2700 people detained.

Since the Cambodian authorities ordered a comprehensive crackdown on online fraud activities, law enforcement actions have been launched simultaneously across the country. According to the latest statmore>>

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柬埔寨
柬埔寨
#网络诈骗#执法行动#司法程序#国际舆论#区域安全合作
09share
PASA#858028
PASA#858028Last reply·Mars

Don't believe the saying "only catching small fish"! The anti-fraud storm in Cambodia has just begun.

Recently, many believe that Cambodia's crackdown on telecom fraud is merely a symbolic elimination of "small fish and shrimp," while large scam parks remain unscathed. However, the reality is far moremore>>

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柬埔寨
柬埔寨
#iGaming#政策分析#电诈#执法行动#国际压力#逮捕行动#金融制裁
04share
共产党东京党支部
共产党东京党支部Last reply·Japan

Is it legal in China to engage in gambling aimed at third countries? Recently, I saw some news about the arrest of foreign gambling operations, but a friend told me that as long as it's done in other more>>

#博彩合法性#国际法规#执法行动
017share
PASA POST
PASA POSTLast reply·Mars

Philippine jungle arrest: 17 Taiwanese gang fraud suspects captured in Cebu mansion

On May 15, 2025, the National Bureau of Investigation in the Philippines arrested 17 Taiwanese suspects, including one female, in a raid at the upscale Maria Luisa Estate Park in Cebu City. They were more>>

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菲律宾
菲律宾
#网络诈骗#杀猪盘#跨国犯罪#电信诈骗#执法行动
09share
PASA POST
PASA POSTLast reply·Mars

Three Chinese men were arrested in an apartment in Pasay City after being reported by a former employee for working from home.

Recently, a sudden law enforcement operation took place in an apartment in Pasay City, where three Chinese nationals were arrested by the Philippine National Bureau of Investigation (NBI) for alleged more>>

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菲律宾
菲律宾
#打野#居家博彩业#居家办公#居家#网络诈骗#非法拘禁#POGO#执法行动#博彩业
08share
十五年博彩从业观察
十五年博彩从业观察Last reply·Canada

April 18, 2025 update: Reflecting on the past, I've realized that some of today's traders really have no conscience.

The Boniu community was raided in 2019.
At that time, the NBI and the Bureau of Immigration jointly enforced the law, accusing us of being an unlicensed POGO gambling company. Dozens of people presen
more>>

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菲律宾
菲律宾
#博牛社区#POGO#执法行动#员工安全#博彩行业#周边服务
About Working Abroad

About Working Abroad

220views·43participate in
013share
PASA POST
PASA POSTLast reply·Mars

Philippines Makati "Love Scam Park" exposed! Chinese people's alarming call triggers a raid, scam operations still running wild!

Recently, a shocking incident unfolded in Makati City, Philippines: a building disguised as a POGO office was raided, revealing it to be a hub for romance scams. This led to dramatic scenes with severmore>>

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菲律宾
菲律宾
#POGO#诈骗#非法拘禁#跨国黑产#执法行动
09share
PASA POST
PASA POSTLast reply·Mars

Chinese supermarket seized 600 pre-registered SIM cards, two Chinese citizens arrested

Philippine police recently seized 600 pre-registered SIM cards in a mall and arrested two Chinese suspects. These SIM cards are suspected to be used for fraud or other illegal activities, and the two more>>

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菲律宾
菲律宾
#SIM卡注册法#诈骗#网络犯罪#执法行动#公共安全
18share
Blue Sea Float
Blue Sea FloatLast reply·Philippines

The RCBC building was raided! The 21st floor of RCBC, which houses a Japanese gambling company, was targeted.

The raid targeted a Japanese gambling company located on the 21st floor, led personally by PAOCC director Cruz.
Upon entering the premises, the police found computer screens filled with gambling webs
more>>

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菲律宾
菲律宾
#RCBC#博彩公司#POGO运营#国际市场#非法活动#执法行动
RCBC is being investigated, part of AG's POGO operations are impacted.

RCBC is being investigated, part of AG's POGO operations are impacted.

990views·22participate in
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PASA POST
PASA POSTLast reply·Mars

Thailand vows to end this year by cracking down on suspects involved in telecom fraud gangs.

According to Thai media reports, on March 15, General Tatchai revealed that he was appointed by the government and the National Police Chief to go to Cambodia to coordinate the crackdown on the "traitmore>>

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泰国
泰国
#电诈团伙#跨国有组织犯罪#法律合作#情报交换#执法行动
06share
PASA POST
PASA POSTLast reply·Mars

Pasai Raid Operation: 49 Foreigners Involved in Fraud Center Arrested

The Philippines Bureau of Immigration stated that on Friday evening, law enforcement raided a commercial building on Macapagal Avenue in Pasay City, targeting a site suspected of Philippine Offshore Gmore>>

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菲律宾
菲律宾
#POGO#诈骗团伙#数字平台#移民局#执法行动
06share
‌逆子在野区‌
‌逆子在野区‌Last reply·Malaysia

A total of eight people were arrested. Even the jungles of Thailand are no longer safe, stay safe everyone.

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泰国
泰国
#安全警告#执法行动
China and Thailand issue a joint statement to thoroughly combat fraud and illegal gambling.

China and Thailand issue a joint statement to thoroughly combat fraud and illegal gambling.

50views·15participate in
08share
江山看我应如是
江山看我应如是Last reply·Philippines

Regarding the PBCOM Incident: Personal Opinions

Recently, the PBCom building has become a major focus of the Philippine law enforcement agencies, targeting both legitimate and fraudulent operations. The operation, led by Casio, was well-prepared wimore>>

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菲律宾
菲律宾
#PBCOM tower#PBCOM#PBCOM大楼#博彩大楼PBCOM#执法行动#PBCom大楼#POGO业务#华人安全#政策压力
PBCOM was rushed

PBCOM was rushed

60views·5participate in
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PASA POST
PASA POSTLast reply·Mars

Pasay City completely bans POGO, 169 POGO centers have been shut down.

The Pasay City government in the Philippines recently announced a complete ban on POGO (Philippine Offshore Gaming Operators), closing down 169 POGO centers.
The mayor had already ordered a crackdown
more>>

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菲律宾
菲律宾
#帕赛市#passy#帕赛#POGO#菲律宾离岸博彩#政府打击#商业许可#执法行动
The wind of sudden raids has never stopped in the Philippines.

The wind of sudden raids has never stopped in the Philippines.

2130views·38participate in
05share
PASA POST
PASA POSTLast reply·Mars

Thailand's Deputy Prime Minister: Ready to deal with the transfer of telecom fraud groups to Cambodia!

Thailand's Deputy Prime Minister and Minister of Defense, Prawit, revealed today that the National Security Council has convened a meeting to closely follow the latest developments in combating telecomore>>

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柬埔寨
柬埔寨
缅甸
缅甸
泰国
泰国
#波贝#电信诈骗#国家安全#边境封锁#国际合作#执法行动
The Last Day of Myawaddy

The Last Day of Myawaddy

90views·42participate in
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