The "White Horse Payment" in the Philippines is a well-known payment platform among the local Chinese community, primarily serving casino VIP rooms and the online gambling industry.This platform not only provides an electronic wallet function but also supports users in account creation, fund transfe
The police in Lam Dong Province, Vietnam, announced the successful crackdown on a transnational money laundering criminal gang, arresting 23 suspects. Among them, 29-year-old Phan Thi Be and 27-year-old Le Van Diep, both residents of Ha Tinh Province, were identified as the main organizers of the ga
The Central Investigation Bureau (CIB) of Thailand announced a special operation at a press conference held at its headquarters - "CIB Game Begins: Dismantling Chinese Black Groups and Red Notice Fugitives Operation".In this arrest operation, Thai police arrested a Chinese man who had fled China for
According to Cambodian media, "King of Exposés" Heng Sethy was arrested in Russia and will be deported back to Cambodia.Cambodian internet celebrity journalist Peng Vanna reported that Heng Sethy, known as the "King of Exposés," was arrested at the Leningrad Station in Russia while he was planning t
Philippine Senator Sherwin Gatchalian announced that they are drafting a resolution aimed at conducting an in-depth investigation into the money laundering activities involving banks and other financial institutions by Philippine Offshore Gaming Operators (POGO), as well as related regulatory failur
Officials from the Criminal Investigation Bureau stated that authorities have cracked down on a large online gambling organization in Neihu District, Taipei, which primarily served Chinese customers, arresting 31 executives and employees of an IT company.The bureau announced at a press conference th
Philippine Senator Joel Villanueva stated that he believes Guo Huaping is actually afraid of the "big boss" of the illegal Philippine Offshore Gaming Operators (POGO), Duanren Wu.He is allegedly a former Chinese police officer and one of the founders of Whirlwind Company, which leases the Lucky Sout
The United Nations Office on Drugs and Crime (UNODC) states that industrial-scale online fraud is continuously evolving and merging with the gaming industry across Southeast Asia, alerting officials and law enforcement agencies.At a recent meeting in Bangkok, the United Nations Office on Drugs and C
Indonesian Minister of Communications and Information Budi Arie Setiadi expressed concerns about money laundering activities related to online gambling. The Financial Transaction Reports and Analysis Center (PPATK) discovered these suspicious activities in the first quarter of this year.
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