Some 49 foreign nationals were arrested in the raid.The Philippines.- The Bureau of Investigation (BI) and National Bureau of Investigation (NBI) have arrested49foreign nationals allegedly linked to offshore gaming during a raid inMacapagal Avenue, Pasay City. The BI said it received information abo
The Royal Thai Police, the Cyber Crime Investigation Center (PCT), and the Metropolitan Police Bureau of Bangkok, armed with a court-issued search warrant, conducted a raid at a residential area in Bang Kaeo town, Ban Lam district, and arrested five foreign fraudsters.Among the five, one was a 29-ye
On February 12, 2025, more than 250 people rescued from a cyber scam center in Myanmar were handed over to Thai authorities, a senior Thai military official said. This action was taken after a series of strikes against illegal activities. Scam gangs have sprung up like mushrooms in the border areas
Philippine authorities raided a suspected online scam syndicate in Manila on Friday, arresting about 100 suspects accused of extorting victims.The raid took place in the Makati financial district, aimed at combating cyber scam organizations that often use gambling companies as fronts for criminal ac
Recently, the Philippine government has significantly increased its efforts to combat illegal Philippine Offshore Gaming Operators (POGOs), launching raids on three illegal operators within just 10 days and arresting hundreds of individuals involved, most of whom are foreign nationals from China.Thi
Hanoi city police have just successfully cracked the largest online fraud case in history, freezing assets and exhibits worth over 5.2 trillion Vietnamese dong (approximately over 200 million US dollars).The famous TikToker Mr. Pips (real name Pho Duc Nam) has been indicted.Pho Duc Nam is identifie
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