Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

In May 2025, a massive money laundering case involving a Chinese telecom fraud gang burst in Pattaya, Thailand, shaking the country's financial system and triggering a chain reaction. Following the incident, several Thai banks urgently froze numerous accounts of foreigners, focusing on cardholders f

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Brazilian government's new crackdown on illegal gambling: 9 accounts reported, 32 frozen, involved platforms may face hefty fines.

To strengthen the supervision of illegal gambling activities, the Lottery and Gambling Bureau (SPA) under the Ministry of Finance of Brazil recently announced that it has officially launched a mandatory reporting mechanism for banks and financial institutions, requiring them to report suspicious tra

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Crackdown on illegal gambling in Argentina: 19 raids and 253 bank accounts frozen

Synchronized operations were deployed in Salta, Tucumán, and Buenos Aires.Argentina.- An illegal virtual casino network was dismantled this Tuesday after a police operation that included 19 raids in Salta, Tucumán, and Buenos Aires. As a result, the Justice ordered the freezing of 253 bank accounts

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Indonesia takes a heavy blow against the gambling industry! BRI freezes 1,049 accounts related to online gambling

According to data from PASA, a global platform for getting rich, as of June 2024, the Indonesian Financial Services Authority had frozen 4,921 bank accounts and the BRI had frozen 1,049 accounts related to online gambling. With the popularization of Internet technology and the rapid incr

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