Publish
Global iGaming leader
iGaming leader platform:
Popular tags

#国际刑警组织

23.3kviews17participate in
AD
AD
AD
AD
AD
AD
AD
Interpol: Fraud parks spread globally, becoming a transnational security crisis.

Interpol: Fraud parks spread globally, becoming a transnational security crisis.

Interpol has released its latest crime trend report, indicating that scam parks relying on human trafficking operations have spread from Southeast Asia to various regions worldwide, forming a highly transnational criminal network.The report reveals that as of March 2025, victims from 66 countries ha

29like·0comment3 days ago
"Electric shock beatings + unpaid slavery" Myanmar scam park scandal exposed, Philippine Immigration Bureau sues 3 transnational human traffickers

"Electric shock beatings + unpaid slavery" Myanmar scam park scandal exposed, Philippine Immigration Bureau sues 3 transnational human traffickers

The Bureau of Immigration (BI) of the Philippines held a press conference to disclose a shocking transnational human trafficking case. Three main suspects have been interrogated this week at the Prosecutor's Office in Pasay City, facing multiple felony charges including transnational trafficking, fr

33like·0comment04-28
International Opinion Focus: The Reluctant Turn Behind "Inhumane Treatment" of Boss She in Prison

International Opinion Focus: The Reluctant Turn Behind "Inhumane Treatment" of Boss She in Prison

Recently, the "notable figure" in Thai prisons—She Lao Ban (She Zhi Jiang, also known as She Lun Kai) has become the focus of international public opinion.This "Chinese-Cambodian dual-nationality entrepreneur," who is suspected of telecommunications fraud and cross-border casino operations, recently

29like·0comment01-31
Cambodian "King of Exposures Xing Shidi" Lord has been arrested, and what awaits him will not be a good ending.

Cambodian "King of Exposures Xing Shidi" Lord has been arrested, and what awaits him will not be a good ending.

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

26like·0comment01-16
Cambodian "Red Notice" businessman Xing Sedi (Xing Shedi) was arrested at the Russian border, pending deportation to Cambodia.

Cambodian "Red Notice" businessman Xing Sedi (Xing Shedi) was arrested at the Russian border, pending deportation to Cambodia.

The National Police Agency of Cambodia officially confirmed that Heng Sethy, a "Red Notice" businessman who fled overseas, was arrested at the Russian border and will soon be extradited back to Cambodia for legal proceedings.Previously, the Ministry of Interior of Cambodia announced that due to mult

29like·0comment01-15
Indonesia arrests a Chinese man wanted by Beijing for laundering money for an online gambling organization.

Indonesia arrests a Chinese man wanted by Beijing for laundering money for an online gambling organization.

Indonesian authorities arrested a Chinese man who was wanted by Beijing for allegedly assisting in transferring and laundering nearly $18 million of funds from a Chinese online gambling crime syndicate, officials said on Thursday.Yan Zhenxing (transliteration) was arrested by immigration officials a

33like·0comment2024-12-10
Philippine Immigration Bureau arrests 3 South Korean fugitives suspected of operating illegal gambling websites.

Philippine Immigration Bureau arrests 3 South Korean fugitives suspected of operating illegal gambling websites.

On November 19, 2024, the Bureau of Immigration (BI) of the Philippines recently arrested three South Korean fugitives in two operations in Metro Manila, who were wanted for allegedly operating illegal online gambling websites in South Korea. On November 8, 36-year-old Kim Heechul was arrested

24like·0comment2024-11-19
Philippine Immigration Bureau arrests Koreans suspected of illegal gambling

Philippine Immigration Bureau arrests Koreans suspected of illegal gambling

The Bureau of Immigration (BI) of the Philippines, following a red notice from Interpol and an arrest warrant issued by a South Korean court, has arrested two South Korean fugitives.According to Joel Viado, a BI official, the two were arrested in separate locations in Las Piñas City and Bataan Provi

0like·0comment2024-09-26
No Escape! Philippine Foreign Ministry reports the Interpol "POGO Mayor" case

No Escape! Philippine Foreign Ministry reports the Interpol "POGO Mayor" case

Philippine Senator Risa Hontiveros revealed at a press conference that the Department of Foreign Affairs has reported Alice Guo ("POGO Mayor") and her family members Wesley, Shiela, and Cassandra Ong to Interpol.Hontiveros pointed out that Interpol has officially taken notice of the Guo family, allo

0like·0comment2024-08-22
Malaysian authorities thwart major online gambling money laundering scheme

Malaysian authorities thwart major online gambling money laundering scheme

Malaysian authorities claim to have successfully thwarted a major money laundering scheme related to illegal online gambling operators.According to The Malay Mail, the Bukit Aman Anti-Money Laundering division (AMLA) uncovered the operation, which involved laundering proceeds from overseas illegal g

0like·0comment2024-08-18

/ THE END /