During a press briefing, on December 13, China's ministry officials announced that during the past year, its Ministry of Public Security has shut down 100 black-market banks so far this year and arrested 846 people in a crackdown on illegal money exchanges. China's police have conducted five operati
Occupying the Philippines, creating a group gambling "career", renting foreign servers to build gambling websites, absorbing nearly 300 members of the operation gang, involving nearly 1.6 billion yuan...On February 9, 2024, the "3.24 Major Cross-border Online Casino Case" prosecuted by the People's
On September 9, 2024, Chinese fraudsters were arrested in Almaty, Kazakhstan. Currently, there is a comprehensive search for activities related to Chinese nationals in the area. These scam companies had moved to Kazakhstan less than 1 to 2 months ago, and already 5 dens have been successfully destro
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