A Sydney man is accused of planning an online gambling scam, involving an amount of up to 2 million US dollars, and is about to appear in court.

A 23-year-old Sydney man is set to appear in Bankstown Local Court, charged with orchestrating an online gambling scam involving over $2 million.Police allege the man conducted the scam through a fictitious online gambling platform, causing significant financial losses to 14 victims. Investigations

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Thailand cracks down on high-stakes online gambling platform: "auto ufabet-pgslot" involved in cases exceeding a billion Thai Baht.

A Sydney man is accused of planning an online gambling scam, involving an amount of up to 2 million US dollars, and is about to appear in court.

Thai police raided a luxury condo in Pattaya, dismantling an online gambling platform "FAST24H" with a monthly turnover of 9 million baht.

Wuhan police bust cryptocurrency investment scam gang: 32 suspects posing as "white, rich, and beautiful" arrested

The Cebu "romance scam" hub was busted, with 2 Taiwanese and 29 Filipino suspects arrested.

Indian police crack a 1.5 billion rupee online gambling case: three arrested, 30 gambling websites established mimicking Mahadev Satta.

Research reveals the truth behind Myanmar's illegal gambling industry becoming a hotbed for cross-border online fraud.

Namibia Becomes New Hub for Tele-Fraud: The Rise and Challenges of Africa's Digital Crime Hotbed

Vietnam cracks down on a major foreign exchange fraud case masterminded by a Chinese national, involving nearly 100 million yuan.

Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

South Korea Cracks Down on Major Online Gambling Site: Involved Amount Exceeds 11 Million USD

Vietnamese police bust a major international online fraud ring targeting Japanese: Over 30 Chinese nationals arrested!

Spain cracks down on a €19 million cryptocurrency scam! 6 arrested, with victims deceived three times.

Bangkok apartment exposed as a scam hub! Taiwanese man rents apartment to set up criminal devices, prompting police raid.

Global Ponzi Scheme Exposed: A Complete Analysis of the Latest International Fraud Models

Phnom Penh police dismantle a telecom fraud gang at No. 494, Sangkat area, arresting 186 Chinese suspects.

Thailand cracks down on high-stakes online gambling platform: "auto ufabet-pgslot" involved in cases exceeding a billion Thai Baht.

A Sydney man is accused of planning an online gambling scam, involving an amount of up to 2 million US dollars, and is about to appear in court.

Thai police raided a luxury condo in Pattaya, dismantling an online gambling platform "FAST24H" with a monthly turnover of 9 million baht.

Wuhan police bust cryptocurrency investment scam gang: 32 suspects posing as "white, rich, and beautiful" arrested

The Cebu "romance scam" hub was busted, with 2 Taiwanese and 29 Filipino suspects arrested.

Indian police crack a 1.5 billion rupee online gambling case: three arrested, 30 gambling websites established mimicking Mahadev Satta.

Research reveals the truth behind Myanmar's illegal gambling industry becoming a hotbed for cross-border online fraud.

Namibia Becomes New Hub for Tele-Fraud: The Rise and Challenges of Africa's Digital Crime Hotbed

Vietnam cracks down on a major foreign exchange fraud case masterminded by a Chinese national, involving nearly 100 million yuan.

Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

South Korea Cracks Down on Major Online Gambling Site: Involved Amount Exceeds 11 Million USD

Vietnamese police bust a major international online fraud ring targeting Japanese: Over 30 Chinese nationals arrested!

Spain cracks down on a €19 million cryptocurrency scam! 6 arrested, with victims deceived three times.

Bangkok apartment exposed as a scam hub! Taiwanese man rents apartment to set up criminal devices, prompting police raid.

Global Ponzi Scheme Exposed: A Complete Analysis of the Latest International Fraud Models

Phnom Penh police dismantle a telecom fraud gang at No. 494, Sangkat area, arresting 186 Chinese suspects.