Publish
Global iGaming leader
iGaming leader platform:
Popular tags

#安危事件

7857views20participate in
AD
AD
AD
AD
AD
AD
AD
Latest comments/Latest posts/Hot posts
#安危事件
Sign in Release Posts
PASA POST
PASA POSTLast reply02-22·Mars

Chinese money laundering gang busted in Thailand! 10 arrested, involved in 6.5 billion Thai Baht case, luxury villas and designer bags seized!

On February 18th, the Central Investigation Bureau (CIB) of Thailand issued a notice, successfully dismantling a transnational money laundering gang and arresting 10 criminal suspects. The gang primarmore>>

b/48091/information/static/683286915503367775/5515ad122df440ec8939d4c8e9866357.jpg
b/48091/information/static/683286915503367775/d75b6968287e4d0a8c786783c6a9ed37.jpg
b/48091/information/static/683286915503367775/d0b357a4bc0b4c188adc1148d8859d60.jpg
b/48091/information/static/683286915503367775/32ecc81092b0437c8f277b6b56dd5981.jpg
泰国
泰国
#抓捕#安危事件#安危#洗钱#跨国犯罪#社交媒体诈骗#USDT#资金洗白
China and Thailand issue a joint statement to thoroughly combat fraud and illegal gambling.

China and Thailand issue a joint statement to thoroughly combat fraud and illegal gambling.

50views·15participate in
07share
PASA#840045
PASA#840045Last reply02-09·Mars

I went to dinner with a few friends and our boss. As we were preparing to get into the car after leaving the restaurant, suddenly four Filipino robbers pulled out guns and robbed us!
One of the robbe
more>>

#安危事件#安危#SM商场
菲律宾
菲律宾
#抢劫#持枪#安全警告#商场
iGaming Industry Latest Safety and Risks

iGaming Industry Latest Safety and Risks

1660views·103participate in
06share
PASA Safe
PASA SafeLast reply01-28·Mars

60 members of a Vietnamese scam gang were arrested on their way home for the Spring Festival.

Recently, Vietnamese police launched an operation at the Mupai Port in Xining Province, successfully capturing 60 members of a cross-border fraud gang who returned to Vietnam from Cambodia for the Sprmore>>

b/50b93/information/static/674101463647028930/85724ecc098141688d16213cb1a2dfd7
柬埔寨
柬埔寨
越南
越南
#诈骗#柬埔寨内政部#安危事件#安危#跨境诈骗#警方行动#金融安全#越南盾
08share

/ THE END /