The Government Lottery Office (GLO) of Thailand recently issued an urgent reminder to the public that the so-called "senior executives providing locked numbers or internal lottery numbers" circulating online are false information, and should not be trusted. With the popularity of social media and di
Cambodia's Kampong Speu province recently launched a large-scale crackdown in the Bokor Mountain area! Authorities, in collaboration with the police, gendarmerie, and courts, raided multiple scam dens, breaking four major cases, arresting 17 suspects involved in tele-fraud, murder, and human traffic
The Department of Migrant Workers (DMW) of the Philippines released a statement on Thursday, stating that a former employee of a Philippine Offshore Gaming Operator (POGO) was arrested on the spot at Ninoy Aquino International Airport on July 13 for alleged human trafficking, successfully rescuing 8
Interpol has released its latest crime trend report, indicating that scam parks relying on human trafficking operations have spread from Southeast Asia to various regions worldwide, forming a highly transnational criminal network.The report reveals that as of March 2025, victims from 66 countries ha
In December 2024, Macau, a lively party attracted the attention of security departments from various countries. The host is 69-year-old Yin Guoju, known as "Beng Ya Ju" — the chairman of the World Hongmen Historical and Cultural Association and one of the leaders of the Hong Kong and Macau gang 14K
Poipet city in Cambodia, known as a gambling paradise, has recently become a hub for online scam crimes, prompting Thailand to consider building a border wall. Cambodian and Thai police have recently raided several scam parks, arresting hundreds, but satellite images show that the scam strongholds a
The judicial system of the Philippines recently took decisive action against a major human trafficking case involving the offshore gaming industry (POGO). On May 20, the Regional Trial Court (RTC) of Angeles City formally charged former presidential spokesperson and renowned constitutional scholar H
The Bureau of Immigration (BI) of the Philippines held a press conference to disclose a shocking transnational human trafficking case. Three main suspects have been interrogated this week at the Prosecutor's Office in Pasay City, facing multiple felony charges including transnational trafficking, fr
The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing
Recently, members of AG Company arrested by RCBC have been detained in Yangguang Prison, the so-called "Sunshine Prison". Do you really understand it? Today, PASA will take everyone to see this temporary detention center transformed from an office building, which has now become the "new home" for co
The Myawaddy region in Myanmar has long been regarded as a lawless zone for telecommunications fraud and human trafficking in Southeast Asia.So far, the joint anti-fraud operations by China, Myanmar, and Thailand have repatriated over 7000 people.However, Su Chi Du, the leader of the Karen Border Gu
Zhou Wenyin, the Executive Vice Chairman of the Cambodian National Committee for Counter Trafficking (NCCT), revealed that the domestic online fraud gangs are mainly controlled by criminals from China and Vietnam, involving victims from at least 17 countries.These criminal groups are well-organized
Philippine President Ferdinand Marcos has made it clear that if domestic online gambling operators (PIGO) are found to cause problems similar to those of offshore gaming operators (POGO), the government will not hesitate to impose a total ban.Presidential spokesperson and Deputy Minister of the Pres
On February 20th, the Philippine Anti-Organized Crime Commission (PAOCC) raided an illegal Philippine Offshore Gaming Operator (POGO) center--ATI Building in Barangay City, arresting 453 individuals involved, including 307 Filipinos, 137 Chinese, and 3 Vietnamese. Moreover, the police found 27 child
Philippine authorities recently raided an offshore gaming operator (POGO) in Pasay City, arresting over 400 people, including two Chinese bosses. It is reported that these two Chinese nationals are suspected of being connected to a gambling institution previously shut down by the government.The Depu
In recent months, Southeast Asian countries such as the Philippines, Myanmar, Laos, and Vietnam have been intensifying their crackdown on telecommunications fraud, especially against the backdrop of increasingly severe cross-border telecom fraud issues. The governments of these countries have been
