Bangladesh launches the first round of operations under the new cyber law, strictly controlling online gambling nationwide.

The Criminal Investigation Department (CID) of Bangladesh has launched the first large-scale law enforcement operation nationwide against online gambling and betting platforms, following the newly implemented "2025 Cybersecurity Regulations". This operation focuses on addressing the rapid spread of

Vietnam and Laos jointly dismantle a cross-border online gambling syndicate worth nearly 1.3 trillion dong.

In a cross-border joint law enforcement operation, Vietnamese and Laotian police successfully dismantled a transnational gambling network involving nearly 1.3 trillion Vietnamese dong (approximately 50 million US dollars) in illegal gambling funds. The operation focused on a gambling platform operat

The scale of online fraud is approaching that of the drug trade. Is legal gambling being "hollowed out"?

Cambodia accelerates crackdown on cross-border fraud: over 10,000 foreign nationals deported in 20 months, most of them Chinese.

Under the leadership of Prime Minister Hun Manet, the Cambodian government continues to intensify its crackdown on online gambling and telecommunications fraud. According to the latest data released by the Ministry of Interior, since the seventh government took office in August 2023, 11,240 foreign

Smuggling into Cambodia to engage in online gambling, setting up online gambling platforms such as "Zhongcai", "Yicai", and "Yibo", earning 1.71 million led to 6 and a half years in prison!

The Intermediate People's Court of Xuchang City, Henan Province, China, recently issued a final judgment on a cross-border online gambling case. The main culprit, Chen Moujia, was sentenced to six years and six months in prison for smuggling into Cambodia to engage in online gambling activities and

PPATK freezes dormant accounts to combat online gambling, aiming to protect public asset security.

The Indonesian Financial Transaction Reports and Analysis Center (PPATK) has recently implemented freezing measures on "dormant accounts" (inactive accounts) in several domestic banks. The head of the agency, Ivan Yustiavandana, stated that this action is an important part of combating online gambli

Frequent high-rise deaths in Cambodia raise questions! Experts warn: Most cases are suspected to involve illegal gambling and cross-border black industry.

Recently, Cambodia has experienced frequent fatal falls from high-rise buildings, with many cases quickly ruled as "suicides" by the police, sparking widespread skepticism from all sectors of society. Experts point out that some of these incidents may involve online gambling, debt disputes, or even

"Studying abroad" is fake, gambling is real: Chinese people abuse Thai student visas to manipulate cross-border gambling.

Thailand, known for its open visa policy and low cost of living, attracts countless foreigners. However, with the exposure of a case, a transnational gray industry chain hidden behind student visas has also come to light.In February 2025, police in Chonburi raided a private residence and arrested fi

"Black Money Taints the Temple": Thai online gambling syndicates launder money by donating to temples, manipulating elections and sparking national public opinion debates.

Thanakorn Wangboonkhongchana, the vice-chairman and MP of the Thai Unity and Peace Party (RTSP), recently made a shocking revelation: numerous online gambling syndicates are laundering massive amounts of money under the guise of "generous donations to temples," further infiltrating local politics an

Indonesian police crack down on a 53 trillion rupiah money laundering case: 4600 accounts assist in the circulation of online gambling funds.

The Criminal Investigation Agency of the Indonesian National Police (Bareskrim) recently announced the cracking of a money laundering case involving an amount of 530 billion Indonesian Rupiah (approximately 32 million US dollars). The police pointed out that this huge sum of money is suspected to be

Thai police bust a large online gambling ring in Buddha Thong Mansion, with involved amounts exceeding 300 million baht.

The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

Recently, the Philippines Bureau of Immigration announced the successful arrest of a Chinese national, Li Moujie, suspected of organizing transnational online gambling. It is reported that Li was arrested at his residence in the Montalban community of Makati City.He is suspected of organizing and op

The gambling funds involved exceed 1.6 billion yuan, and nearly 300 people have been prosecuted! The "77 Group" has been dismantled.

Recently, some "employees" involved in the "7·05 Major Cross-border Online Casino Case" prosecuted by the Shiyan City Procuratorate in Hubei Province were sentenced in the first instance. The court sentenced the "employees" including Liu to fixed-term imprisonments ranging from two years to one yea

A man wanted in China for illegal online gambling was arrested in the Philippines and will be deported, with commission earnings exceeding $150,000.

The Bureau of Immigration (BI) of the Philippines recently announced that a Chinese national wanted for operating illegal online gambling in China was arrested during a joint law enforcement operation in Makati City.The man is currently undergoing deportation proceedings and will be permanently blac

Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging

In recent years, with the increasing frequency of online gambling, underground trading, and scam crimes, some seemingly "legitimate" intermediary platforms have quietly become part of the capital transfer and credit endorsement process. "Haowang Guarantee" is a typical example. This institution, pac

Cambodia raids online scam dens in Bavet, hundreds of Chinese suspects arrested and taken to Phnom Penh.

On the evening of April 24, 2025, Cambodian police launched a raid in Bavet City, Svay Rieng Province, dismantling a suspected cross-border telecommunications fraud and online gambling criminal hideout. During the operation, hundreds of suspects were controlled on the spot, most of whom held Chinese