On April 5th, Cambodian police conducted a raid on Gang Dao Casino in Sihanouk Province, uncovering an online scam hub within the casino. Law enforcement seized nearly 500 computers and over 1000 mobile phones, which were allegedly used for illegal operations. A total of 108 suspects were detained,
Recently, the news that Chen Zhi, the founder of Cambodia's casino and hotel giant Prince Group, was detained and deported back to China has caused quite a stir both regionally and internationally. This case is not simple, as the US authorities had earlier accused him of being the leader of a vast o
Recently, the Thai government has been continuously active in combating telecommunications fraud, striving to thoroughly rectify the domestic criminal chain of fraud. In the latest cabinet meeting, Thai Prime Minister Prayut Chan-o-cha announced a series of tough measures, demanding strengthened bor
The Central Investigation Bureau (CIB) of Thailand's Technical Crime Suppression Division has mobilized police forces to arrest 10 suspects involved in a case, charging them with "conspiracy to defraud the public," "impersonation for fraud," "intentionally forging or altering data and entering fals
The Bank of Thailand (ธปท.) has issued a new announcement targeting the current severe issues of cybercrime and fraud, especially online scams and "call center" scams, introducing a series of new security measures aimed at enhancing the security of mobile banking services and protecting users from f
The leader of DKBA announced on February 11th to the media that they will transfer over 170 foreigners trapped in the Jo Kawk area of Myawaddy jurisdiction in Kayin State, who were forced into cyber scam operations, in the coming days. The foreigners to be transferred are mainly Pakistani nationals,
GAN has enhanced its platform offering to social casino operators across North America by inking a deal with Stakelogic.Through the partnership, GAN has agreed to distribute Stakelogic’s in-house igaming content to the social casino brands it works with in the US, as well as the studio’s live casino
Taiwanese authorities continue to issue warnings, stating that fraud groups are constantly innovating their methods, and the amount of fraud remains high.In 2024, the daily amount of fraud in Taiwan reached NT$420 million. The police and social platforms are also strengthening prevention, but new fr
According to Newswire from Sri Lanka: A gang suspected of online financial fraud was arrested in the Kandy area, involving 120 Chinese citizens. A police spokesperson stated that 15 computers and 300 mobile phones were seized from 47 rooms in a luxury villa in Kundasale, believed to be used for comm
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