
Awkward as well for HW Bank
I originally thought that by getting involved in guarantees, I was on the fringe of the grey market, similar to a money shop. However, it unexpectedly attracted scammers, kidnappers, arms dealers, and…more>>
I originally thought that by getting involved in guarantees, I was on the fringe of the grey market, similar to a money shop. However, it unexpectedly attracted scammers, kidnappers, arms dealers, and…more>>
During the operation, a Chinese assistant accompanying the team shouted, "People inside, listen up, you are surrounded, drop your weapons and surrender immediately!" Subsequently, NBI personnel first …more>>
I've been scammed for as many years as I've been back in the country, all the money I earned from working hard in the Philippines for many years was taken by these scammers in China. Honestly, most of…more>>
The Philippine National Police (PNP) today established an "Assistance Hub" at Plaza Lorenzo Ruiz in Binondo, Manila, specifically designed to provide police support and reporting services for foreigne…more>>
The Philippine Bureau of Immigration recently raided an old securities building on Ayala Avenue in Makati, uncovering a disguised "insurance company" that was actually an illegal offshore gaming (POGO…more>>
The United Nations Office on Drugs and Crime (UNODC) has released a new report indicating:
Cyber fraud syndicates based in Southeast Asia are rapidly spreading globally, including to South America, A…more>>
Various domestic propaganda has made the work of headhunters increasingly difficult. Now in places like Cambodia, Myanmar, and Laos, we simply don't operate anymore, as locals immediately associate it…more>>
The gambling and financial sectors have increasingly opted to go international in recent years. From making easy money through ad placements a few years ago to now facing stricter platform regulations…more>>
Your boss has come a long way to see you, as you are in distant Cambodia scamming your fellow countrymen. Are you panicked? Will you run?
Recently, a shocking incident unfolded in Makati City, Philippines: a building disguised as a POGO office was raided, revealing it to be a hub for romance scams. This led to dramatic scenes with sever…more>>
Philippine police recently seized 600 pre-registered SIM cards in a mall and arrested two Chinese suspects. These SIM cards are suspected to be used for fraud or other illegal activities, and the two …more>>
Sunshine Building in Pasay City, Philippines, was originally just an ordinary commercial office building. Located in a bustling urban area, it was once the preferred office location for many companies…more>>
No matter where you are, from the farthest corners of the earth, no matter what your job position is, whether it's about problems, summaries, or knowledge sharing, we gather here to support each other, help each other, and grow together.
A Chinese citizen, in an attempt to rescue a friend detained for POGO activities, paid 5 million pesos but did not see the release of his friend and was instead asked for an additional 2.5 million pes…more>>
The banking license of Huawang has been cancelled by the Cambodian authorities, and it is evident that Cambodia has sided with Dongda, leaving Huawang abandoned. Previously, Huawang made international…more>>
Huawang's banking license has been officially revoked by the Cambodian government. Does this indicate that the Cambodian government has decided to cooperate with the international efforts to combat money laundering? What is the future for Huawang?
Two notorious scammers in Manila are currently hiding in a daily rental hotel opposite Corast TGR. They have a long history of deceiving their peers, robbery, and extortion, and are now being watched …more>>
In addition to the time governed by law, various kidnappings and robberies concerning personal safety also occur from time to time. Paying attention to similar cases is for prevention, hoping everyone stays safe!
One of the darkest Ponzi scheme companies in Cambodia, the mastermind behind it is named Wang Gang, who currently runs a tech company called "Phoenix Technology," headquartered in Caitong Jinyun 2 Tec…more>>
Special Report on Cambodia's Hotspots, Directly Capturing the True Face of Cambodia