Malaysian police have recently intensified their crackdown on illegal gambling and transnational fraud, launching simultaneous operations in various locations, successively dismantling online gambling gangs and call center fraud groups, and carrying out large-scale raids nationwide.In Sungai Buloh,
Since mid-July, the Philippine National Bureau of Investigation (NBI), Bureau of Immigration (BI), police, and other departments have significantly increased their law enforcement actions against Chinese nationals, with new cases being announced almost every 3 to 5 days. The types of cases are diver
The Presidential Anti-Organized Crime Commission (PAOCC) stated that since the Philippines announced a comprehensive crackdown on the offshore gaming industry (POGO), over 9,000 former foreign employees are still stranded across the country. Due to the overcrowded detention centers, law enforcement
The Philippines marks the first anniversary of the crackdown on the transnational criminal group "Lucky South 99". This criminal network, operating under the guise of offshore gaming (POGO), secretly engages in large-scale telecommunications fraud, human trafficking, and other illegal activities.Fro
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
Kuala Lumpur police recently collaborated with Wangsa Maju police district to raid a high-rise office building on Jalan Tun Razak in the city center, successfully dismantling an illegal online gambling call center targeting gamblers in China, arresting a total of 30 people including a Chinese superv
State and federal forces join efforts to eradicate illegal machines in commercial premises in the state of Michoacán.Mexico.- The Public Security Secretariat (SSP) of Michoacán has launched an inter-institutional operation in Uruapan with the purpose of combating violence and preventing crimes such
According to the instructions of Mayor Amy Calixto-Rubiano, the Pasay City police have shut down 169 Philippine Offshore Gaming Operator (POGO) centers in the city starting from 2024.Colonel Samuel Pabonita, the chief of Pasay City Police, stated that Mayor Rubiano had already directed the police to
The Philippine Anti-Organized Crime Commission (PAOCC) recently stated that it is considering filing criminal charges against the owner of a commercial building in Parañaque City, which has been long leased to illegal Philippine Offshore Gaming Operators (POGO), and plans to legally confiscate the b
Recently, a large-scale operation against illegal online gambling and cyber fraud in Daqili City, Myanmar, has attracted widespread attention.According to Myanmar media reports, the National Management Committee announced that in the second week of February 2025, a cyber fraud and illegal online ga
National and Jalisco state authorities led the destruction procedure of the seized material.Mexico.- A total of 133 slot machines that were operating illegally were destroyed in an operation in the city of Tonalá, in the state of Jalisco. Municipal authorities of Tonalá, from the National Def
According to Philippine media, the Bureau of Immigration announced this Wednesday that about 24,000 foreign employees of Philippine Offshore Gaming Operators (POGO) have left the country, and another 8,000 have applied to downgrade their work visas to visitor visas.However, the whereabouts of nearly
Interior Minister Jovic Remulla assured that even after the closure of all remaining illegal Philippine Offshore Gaming Operators (POGOs) starting December 15, law enforcement will continue to pursue any illegal POGO activities.The Department of the Interior and Local Government (DILG) will collabor
To intensify the crackdown on illegal Philippine offshore gaming operators (POGOs) masquerading as legitimate businesses, the National Bureau of Investigation (NBI) Branch 7 has called on local mayors to actively inspect suspicious businesses within their jurisdictions to aid law enforcement actions
According to Cambodian media, police led a raid on a lottery site along Highway 3 in the Sangyuan area of Phnom Penh, arresting three people.The police reported that the public had complained about a stall in the market engaging in Vietnamese lottery activities, prompting law enforcement officers to
The police in the Golden Triangle Special Zone of Bojiao Province, in collaboration with the Ministry of Defense working group stationed in the Special Zone and the Chinese police force, totaling 205 personnel, carried out a raid on 3 telecom fraud (colcenter) dens within the Special Zone. A total o
