The Thai government is intensifying efforts to combat transnational crime, particularly targeting the increasingly rampant call center scam gangs. However, this action faces many challenges and is extremely difficult to manage.Rangsiman Rome, a member of the People's Party, chairman of the National
Recently, the Cambodian whistleblower Xing Shidi, who has become popular on the internet, claimed through the Cambodia Daily that the Director-General of the Cambodian National Police, Su Tong, accepted a $5 million bribe from Singaporean businessman Pan Yicheng (transliteration).Xing Shidi alleges
The Bangkok Post reported that former Thai National Police Chief Torsak Sukvimol, also known as "Big Tor," has been implicated in money laundering activities related to an online gambling network called "BNK Master."Torsak's former deputy police chief and long-time rival, Surachate Hakparn, also kno
Philippine media today released a video of the police raid on Xin Ding Cai, detailing the alleged extortion by the police.The video mentions that during the initial inspection, the police demanded four million pesos from the company and quickly left the scene when the payment was not received. Howev
Alex, the Chief Financial Officer of Zunyuan Technology Company, surrendered to the National Bureau of Investigation (NBI) of the Philippines, admitting that he and other executives of Philippine Offshore Gaming Operators (POGO) accepted bribes from Guo Huaping, the former mayor of Banban, Danlu Pro
A Chinese man associated with an illegal online gambling center in Lapu-Lapu City, Cebu Province, admitted that he tried to offer 1 million pesos to the Presidential Anti-Organized Crime Commission (PAOCC) to make "individual arrangements" for his wife and granddaughter.On Tuesday, during the Senate
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