
Recently, a special operation against online gambling was launched in the southern part of Shan State, Myanmar. Law enforcement officers raided a cross-border online gambling den near Mengnaw Village, capturing 26 Chinese citizens and 8 Myanmar citizens, and seized several sets of gambling equipment

China's Ministry of Public Security recently directed a transnational law enforcement operation, successfully extraditing 11 suspects involved in operating an illegal online gambling network from Malaysia back to China. This joint operation between Chinese and Malaysian police forces at the Kuala Lu

China recently launched a large-scale cross-border anti-gambling operation, with exceptionally strong law enforcement and a particularly wide scope, targeting not only domestic illegal gambling but also transnational criminal groups based in Southeast Asia. This operation aims to completely destroy

The Philippine police have recently intensified their efforts, comprehensively upgrading their pursuit of illegal POGO (Philippine Offshore Gaming Operators) cases. They have submitted a red notice application to Interpol, mainly targeting Cassandra Ong, suspected of human trafficking, and Harry Roq

Recently, Thai media broke major news that She Shezhi Jiang, a bigwig in China's grey industry, while waiting for extradition in a Bangkok prison, enjoyed unimaginably special treatment, sounding just like a movie plot. Reports indicate that during his detention from 2022 to 2023, he was repeatedly

Recently, the Philippine Bureau of Immigration took action on November 21, deporting 23 Chinese nationals accused of participating in illegal offshore gambling and cyber fraud. This action, based on the newly enacted anti-POGO law, highlights the government's determination to combat transnational cr

Thai police have recently launched a high-pressure crackdown on online gambling and cybercrime, achieving significant results within just two months. Data shows that the police have cracked 956 online gambling cases, arrested 1,003 suspects, and blocked over 75,000 illegal URLs. The operation covere

Recently, an urgent message has been circulating within the Filipino Chinese community, concerning a 9G visa sponsorship company facing scrutiny issues, potentially placing about 1100 Chinese citizens on the immigration blacklist. This matter is very urgent, and if not handled promptly, it could lea

Recently, the well-known Thai YouTuber "Big Brother Finland Village Chief" encountered a troubling issue when he discovered that artificial intelligence-generated fake videos and audios were being used in his name to promote illegal online gambling websites. This not only affected his reputation but

Recently, the police in Bulacan Province, Philippines, launched a joint raid operation, successfully arresting 11 individuals suspected of operating illegal gambling. This operation stemmed from complaints by local residents, aimed at combating gambling activities that affect family finances. Let's

Recently in Sihanoukville, Cambodia, a casino was urgently sealed off by the police, with several police cars arriving at the scene, creating a somewhat tense atmosphere. However, it is said that no one was injured, and it seems to be a safety inspection and law enforcement action. As a gambling hub

Recently, the police force in Northern Thailand has been stirred up again, as Deputy Commander of the Fifth Police District, Thannaratch Chumsawat, has been accused of profiting from online gambling. However, he publicly refuted these claims on November 19, stating that all allegations were mere rum

Recently, a large-scale law enforcement event occurred in the Irrawaddy Valley region of Myanmar. Following the arrest of She Zhi Jiang, local police in collaboration with the military launched a raid on a scam base, successfully arresting hundreds of foreign nationals, most of whom are believed to

On November 17th, a large-scale anti-cyber fraud operation took place in the Mupai area of Chai Zhen Province, Cambodia, where police raided two suspected dens and arrested 30 Vietnamese suspects, seizing a large amount of equipment used in the crimes, drawing local attention. The operation was join

In the overseas Chinese community, it is not uncommon for fellow countrymen to deceive each other. A man from Bijie, Guizhou, was lured to a spinach company in Manila, Philippines, by two fellow Northeasterners with the bait of a high-paying job. Unable to engage in the gray industry, he was sold mu

Myanmar's law enforcement agencies intensified the repatriation of Chinese criminal suspects in 2023, with over 5500 people reportedly repatriated as a key measure to combat cross-border online fraud. The operation involves multi-national coordination and law enforcement will continue long-term to a