The Philippine National Bureau of Investigation (NBI) recently raided a high-end residential area in Angeles City, dismantling a telecommunications fraud den disguised as an online investment, fake le…more>>
On June 5, the Philippine Anti-Organized Crime Commission (PAOCC) announced that 89 foreigners suspected of involvement in illegal offshore gambling (POGO) and fraud activities were formally deported …more>>
The Philippine National Police Criminal Investigation and Detection Group (CIDG) recently arrested a suspect involved in a human trafficking case related to the offshore gambling operator "Lucky South…more>>
In the two weeks before the 19th Congress is set to adjourn, Senator Zhang Qiaowei has once again pushed for the passage of a bill that would permanently ban the Philippine Offshore Gaming Operators (…more>>
The Philippine court has ruled that the assets worth 189 million pesos from an illegal POGO (Philippine Offshore Gaming Operators) site seized last year in Mabalacat City, Pampanga Province, are now o…more>>
The United Nations Office on Drugs and Crime (UNODC) has released a new report indicating:
Cyber fraud syndicates based in Southeast Asia are rapidly spreading globally, including to South America, A…more>>
18 Chinese citizens and 2 Filipinos were arrested in a Philippine Offshore Gaming Operator (POGO) center for allegedly participating in "romance scams" and other fraudulent activities, and are current…more>>
In addition to the time governed by law, various kidnappings and robberies concerning personal safety also occur from time to time. Paying attention to similar cases is for prevention, hoping everyone stays safe!
The Philippine National Police (PNP) has vowed to intensify its crackdown on covert offshore gaming operators (POGOs) in alignment with the comprehensive ban issued by President Ferdinand R. Marcos Jr…more>>
Since the Pogo policy was implemented, there has been a continuous crackdown on online gambling. Recently, the new Minister of the Interior vowed to obtain a list of all POGO companies and personally shut down each one. Additionally, several major figures have been arrested. Which regions or major f
The President of the Philippines' Anti-Organized Crime Commission (PAOCC) recently announced that human trafficking charges have been officially filed against 20 individuals involved in an illegal POG…more>>
Since the Pogo policy was implemented, there has been a continuous crackdown on online gambling. Recently, the new Minister of the Interior vowed to obtain a list of all POGO companies and personally shut down each one. Additionally, several major figures have been arrested. Which regions or major f
On February 17th, Nandu reporters learned from the Chinese Embassy in Myanmar that Ambassador Ma Jia and the visiting Assistant Minister of Public Security, Liu Zhongyi, held talks on February 14th wi…more>>
Currently, the gambling industry in the UAE remains illegal. According to Article 17 of the Cybercrime Law, engaging in related activities can result in imprisonment and fines ranging from approximate…more>>
Southeast Asia has recently been in great turmoil. The once common topic of its mixed and chaotic environment is no longer discussed. Nowadays, several governments have started to join forces to crack down, causing a direct decline in occupational safety. So, where is it still suitable to work? Is i
The Chinese actor Wang arrived back in his home country on a flight that landed at Shanghai Pudong International Airport at 00:55 Beijing time on January 11.
Wang Xing entered Thailand on January 3 a…more>>
The Wang Xing incident is already well-known in China, and the progress of this matter has been closely followed by the entire country. Although the incident has been dealt with, the derived issues are increasing, such as why the remaining 49 people are not rescued, whether it is inequality; such as
Besides the Receipt, CIDG SPDFU also took action based on reports of human trafficking and forced labor at an office in Paranaque City posing as a call center.
164 employees were rescued from the so-…more>>
The Lao government is either incapable or unwilling to control transnational criminal activities such as money laundering, drug trafficking, and online fraud occurring within its special economic zone…more>>
As the Philippines gradually implements a policy to ban POGO (Philippine Offshore Gaming Operators), the gambling landscape in Southeast Asia is undergoing profound changes. Against this backdrop, Thailand and Laos are increasingly seen as potential markets for the gambling industry. However, the ec
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