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#金融欺诈

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Head Digital Works (A23 Rummy) has filed the first legal case challenging the constitutionality of the PROG Act.

Head Digital Works (A23 Rummy) has filed the first legal case challenging the constitutionality of the PROG Act.

Indian online game operator Head Digital Works (developer of A23 Rummy Online and A23 Poker Online) recently filed a petition with the Karnataka High Court, legally challenging the 2025 "Online Game Promotion and Regulation Act" (PROG Act), becoming the first gaming company to initiate litigation ag

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Maharashtra, India warns of rampant illegal online gambling, urges central government to introduce strong regulations.

Maharashtra, India warns of rampant illegal online gambling, urges central government to introduce strong regulations.

The government of Maharashtra has recently issued a strong warning against illegal online gambling again, and urged the central government of India to expedite the introduction of more robust national regulations to address the risks posed by the intertwining of digital gambling, financial fraud, an

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The crackdown on the "scam factory" in Myawaddy continues: nearly ten thousand people deported, with Filipinos becoming the second largest foreign group.

The crackdown on the "scam factory" in Myawaddy continues: nearly ten thousand people deported, with Filipinos becoming the second largest foreign group.

News of strong enforcement again comes from the Thai-Myanmar border—28 foreign nationals were deported from Myawaddy in Myanmar's Karen State, a notorious hub for scam operations. Among them, 21 are from the Philippines and 7 from Nepal, all suspected of involvement in local transnational cyber scam

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400 victims, involved amount up to 50 billion yuan! Caught in Thailand two years ago, he was extradited to China for trial.

400 victims, involved amount up to 50 billion yuan! Caught in Thailand two years ago, he was extradited to China for trial.

The founder of Malaysia-based MBI International Group, Zhang Yufa, who was arrested in Thailand for fraud and money laundering through the internet, has finally been extradited to China for trial after a 2-year judicial process, bringing relief to 400 Chinese investors who were victims.Lawyer Yu Jia

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