Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

The Anti-Money Laundering Office (AMLO) of Thailand has recently launched a comprehensive investigation into several major cases involving online gambling, fraud, and money laundering, successfully seizing 821 assets worth up to 4.5 billion Thai Baht.These assets include land, buildings, bank accoun

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Three Chinese men were arrested in Pasay for defrauding 5 million pesos under the guise of PAOCC.

Bangkok apartment exposed as a scam hub! Taiwanese man rents apartment to set up criminal devices, prompting police raid.

Philippine police arrest "rescue intermediaries", three Chinese citizens involved in POGO bail scam arrested.

Chinese man colludes with Thai police to kidnap compatriots for fraud, mastermind behind the scenes arrested!

Philippines arrests a former POGO security officer! Suspected of involvement in fraud and other activities.

Chinese man and Thai woman collaborate in cryptocurrency scam, involving over 30 million Thai Baht.

Philippine illegal POGO raids continue! All suspects of illegal activities will be blacklisted!

Hondi Velos warns the Senate: Refuse citizenship to individuals associated with the online gambling industry.

The Philippine National Bureau of Investigation (NBI) has arrested several foreigners in a crackdown on multiple fraud activities.

In 9 days, 3 raids captured 20 Chinese, aiming for total eradication! — Philippine authorities raid online gambling dens in Metro Manila.

The Minister of the Interior demands an explanation from the company that dismissed 400 POGO employees today!

From the Philippines to Thailand, Thai police bust a South Korean online gambling scam den.

Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

Thai cryptocurrency scam gang exposed, "horse account" opener arrested

The Russian scam center has also been busted! Involving 50 countries and 100,000 victims, the Ukrainian head has been arrested.

The hideout in Bataan Freeport was raided, resulting in the arrest of 1,500 suspects.

Three Chinese men were arrested in Pasay for defrauding 5 million pesos under the guise of PAOCC.

Bangkok apartment exposed as a scam hub! Taiwanese man rents apartment to set up criminal devices, prompting police raid.

Philippine police arrest "rescue intermediaries", three Chinese citizens involved in POGO bail scam arrested.

Chinese man colludes with Thai police to kidnap compatriots for fraud, mastermind behind the scenes arrested!

Philippines arrests a former POGO security officer! Suspected of involvement in fraud and other activities.

Chinese man and Thai woman collaborate in cryptocurrency scam, involving over 30 million Thai Baht.

Philippine illegal POGO raids continue! All suspects of illegal activities will be blacklisted!

Hondi Velos warns the Senate: Refuse citizenship to individuals associated with the online gambling industry.

The Philippine National Bureau of Investigation (NBI) has arrested several foreigners in a crackdown on multiple fraud activities.

In 9 days, 3 raids captured 20 Chinese, aiming for total eradication! — Philippine authorities raid online gambling dens in Metro Manila.

The Minister of the Interior demands an explanation from the company that dismissed 400 POGO employees today!

From the Philippines to Thailand, Thai police bust a South Korean online gambling scam den.

Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

Thai cryptocurrency scam gang exposed, "horse account" opener arrested

The Russian scam center has also been busted! Involving 50 countries and 100,000 victims, the Ukrainian head has been arrested.

The hideout in Bataan Freeport was raided, resulting in the arrest of 1,500 suspects.