Recently, the Philippine police launched a raid at the Paranaque Integrated Terminal Exchange (PITX) in Paranaque City, arresting 12 public transport workers suspected of illegal online gambling. The police noted that these drivers, suspected of losing money in gambling, subsequently raised passenge
The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by
Recently, Malaysian police have intensified their crackdown on telecommunications fraud, successfully raiding over 40 fraud dens, dismantling several illegal criminal gangs operating under the guise of "work from home". These dens are often hidden in ordinary residential areas, with a low-profile ap
Thai media reported that on the evening of February 18th, the chief of Makkasan Police Station in Bangkok, Ulangpong, led a team of investigators to raid an illegal online gambling den operated by a Chinese gang at a hotel in the Bang Kapi, Rama 9 area.The police seized 20 computers, 12 mobile phone
Portrait of a suspect in the SGD 3 billion money laundering case in Singapore.Recently, a news from Montenegro has shocked the Chinese community.According to Montenegrin media, Wang Shuiming, one of the masterminds behind the SGD 3 billion (approximately RMB 16.2 billion) money laundering case in S
The Malacca police in Malaysia successfully dismantled a crime syndicate primarily engaged in online order brushing scams, targeting job seekers from Caribbean island nations using an apartment as their base. During the raid, nine suspects were arrested, including three Chinese nationals.According
Recently, the police in Tak Province, Thailand, successfully cracked a smuggling case, arresting a 54-year-old man who attempted to smuggle computer equipment and surveillance cameras to a call center gang in Myawaddy, Myanmar.This operation was led by Police Major General Kittisak Durongkaviboon, w
Recently, Thai police dismantled a criminal gang suspected of human trafficking and engaging in illegal prostitution activities, successfully rescuing two underage victims of human trafficking.The gang used an online website to provide a platform for "clients" to engage in prostitution. The operatio
The Central Investigation Bureau (CIB) of Nepal Police recently raided a call center in Lalitpur's Satdobato, arresting 53 individuals, including two Indian nationals, on charges of illegal online gambling activities.The police seized 85 laptops and 82 mobile phones, used as tools for operating onli
Thai police conducted raids on multiple targets in Chiang Rai Province, dismantling a large online gambling den known as "OK2D".The den reportedly had a monthly income of up to 200 million baht and is suspected to be linked to the former chairman of the "White Elephant King" Nanpom Warriors Club, wh
On the evening of December 24th, Christmas Eve, a shooting occurred in a residential area of the Villa Norte community in Quezon Province, resulting in two deaths and four injuries.The police confirmed that the two victims were 26-year-old Crisel P. Cayong and 19-year-old Ej Rodriguez.More shockingl
A robbery incident recently occurred in downtown Pattaya, where four Chinese tourists were attacked by two motorcycle robbers while walking back to their hotel at night, resulting in one tourist being beaten and robbed.The incident has attracted widespread attention, and the police are fully committ
Vietnamese police have dismantled a large network organizing illegal immigration and gambling activities between Vietnam and Cambodia.Ho Chi Minh City — Vietnamese police have dismantled a large network organizing illegal immigration and gambling activities between Vietnam and Cambodia.Police in An
The Pasay City Police recently launched a rescue operation and successfully freed a Chinese national who was illegally detained.It is reported that the case originated from a debt dispute, and the suspects are also Chinese citizens.Colonel Samuel Pabonita, the chief of Pasay City Police, revealed th
Synchronized operations were deployed in Salta, Tucumán, and Buenos Aires.Argentina.- An illegal virtual casino network was dismantled this Tuesday after a police operation that included 19 raids in Salta, Tucumán, and Buenos Aires. As a result, the Justice ordered the freezing of 253 bank accounts
According to reports, a kidnapping incident involving a Chinese citizen occurred in Sihanoukville in the early hours of the 12th.Cambodian media reported that a kidnapping took place in front of Ochheuteal Beach in District 4 of Sihanoukville, where a Chinese individual was forcibly abducted by a gr