The Thai government has recently established a "Special Anti-Fraud and Anti-Gambling Task Force" aimed at comprehensively tracking suspicious financial flows related to online gambling, fraud, and other illegal activities, in order to cut off the financial lifelines of criminal groups. This initiati
Pavilion Payments, a payment solutions provider, announced a partnership with Seminole Nation Casinos to offer comprehensive player fund management services at their three casino venues in Oklahoma (I-40, Wewoka, and Konawa). According to the agreement, Pavilion Payments will implement its VIP Prefe
The Central Bank of the Philippines (BSP) warns that if unregulated online gambling continues to spread, the Philippines may face a re-evaluation by the Financial Action Task Force (FATF). Central Bank Governor Eli M. Remolona Jr. stated at the 2025 Manila Technology Summit that ongoing issues relat
Singapore's "2025 Anti-Fraud Protection Act" has officially taken effect, providing stronger legal tools to combat the increasingly rampant online fraud. The new law grants the police greater authority to freeze bank accounts preemptively when there is a risk of individuals transferring money to fra
To effectively curb financial fraud and illegal capital flows, the Central Bank of the Philippines (BSP) has recently authorized regulated financial institutions to temporarily freeze suspicious funds for up to 30 days under specific circumstances. This key measure is introduced to implement the "An
Recently, the attention to combating telecommunications fraud in Thai society has been increasing. The Bank of Thailand (BOT) has recently issued new regulations on ensuring the security of financial services and mobile payments for financial institutions, including new adjustments to the use of mob
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