Recent reports from Myanmar media reveal that about 50,000 Burmese people in the Muse area of Shan State are involved in online fraud and money laundering activities, with the scale of operations being shockingly large. The report points out that these illegal activities are mainly concentrated in a
Recently, Thai police successfully cracked a criminal case providing technical support to a transnational online gambling platform, arresting four Chinese programmers suspected of participating in gambling crimes. This case reveals the vast technical black industry chain behind online gambling.The
On December 31, 2024, the Philippines officially implemented a comprehensive ban on Philippine Offshore Gaming Operators (POGO), requiring all foreign workers who did not exit on time to leave the country. However, the Cagayan Economic Zone Authority (CEZA) insists that its operating model is differ
On December 5th, a leak from the Philippines Immigration Bureau's ALO monitoring list exposed detailed personal information of 8,427 foreign POGO employees, including names, genders, dates of birth, passport numbers, and nationalities.This list, which was supposed to be internal data of the Immigrat
Despite Cambodia's ban on online gambling, the country still faces serious issues, as evidenced by a series of tragic events targeting Cambodians recently, according to the Cambodian government, which calls for intensified efforts to curb the promotion of illegal activities.Although such activities
Philippine Senate President Francis "Chiz" Escudero stated on Tuesday (September 10) that foreigners who helped Alice Guo and her siblings escape should also face legal consequences.Escudero said in a statement, "I do not believe Alice Guo's claim that no other Filipinos helped her. I think there we
An Indiana businessman who attempted to bet $100,000 on a baseball game between Alabama State University and Louisiana State University last year was sentenced Monday (July 29) to eight months in prison and three and a half years of supervised probation. On April 28, 2023, Bert Neff rece
Indonesian Minister of Communications and Information Budi Arie Setiadi expressed concerns about money laundering activities related to online gambling. The Financial Transaction Reports and Analysis Center (PPATK) discovered these suspicious activities in the first quarter of this year.
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