Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

The Gambling Supervision Commission (GSC) of the Isle of Man has recently formally responded to a report on transnational organized crime in Southeast Asia released by the United Nations Office on Drugs and Crime (UNODC).The report mentioned that criminal groups have used gambling platforms to engag

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Under heavy pressure, Southeast Asian cyber fraud organizations are rapidly expanding and relocating to South America and Africa in a "planned" manner.

The United Nations Office on Drugs and Crime recently reported that the "telecom fraud gangs" that have been entrenched in Southeast Asia for years have begun to appear in parts of South America and Africa.These online fraud industries from Southeast Asia are "deliberately" expanding to Africa, Sout

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United Nations warns: Hundreds of thousands trafficked for online scams in Southeast Asia

The Office of the United Nations High Commissioner for Human Rights (OHCHR) recently released a report highlighting a severe online scam crisis in Southeast Asia, with hundreds of thousands trafficked and forced into fake investments, cryptocurrency scams, and illegal gambling activities. The report

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Stateless individuals welcome new hope! Thai government to complete identity registration within two years!

The Thai government recently announced that it will complete the registration of stateless persons within the next two years, ensuring that this group can obtain legal identity and corresponding rights.The Minister of Justice, Tawe, emphasized after witnessing the signing of the "Memorandum of Under

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Thailand denies mistreating detained Chinese gambling tycoon She Zhijiang.

Thailand's Minister of Justice, Tawee Sodsong, stated that the Thai government denies allegations of mistreatment against a Chinese gambling tycoon accused of operating illegal online gambling in Southeast Asia.The Chinese-born gambling tycoon, She Zhijiang, claimed that he experienced "inhumane tre

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Isle of Man Gambling Supervision Commission responds to UN criticism of its regulation, emphasizing that GSC adheres to strict international standards.

In response to a recent United Nations report, Mark Rutherford, the Acting Chief Executive of the Isle of Man Gambling Supervision Commission (GSC), addressed claims that the island's regulatory approach is too lenient, potentially allowing international criminal groups to exploit the jurisdiction f

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In-depth Analysis! Are Chinese criminal gangs really infiltrating the Philippines through Guo Huaping and POGO?

Three Chinese nationals who have business dealings with Guo Huaping are linked to cryptocurrency fraud in Hong Kong, scam farms in Cambodia, and money laundering in SingaporeA Rappler investigation reveals that Guo Huaping's business partners in Banban, Tarlac province extend to a multinational scam

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The United Nations describes Telegram as providing an "underground market" for Southeast Asian criminal gangs.

Bangkok, Thailand (Reuters) — According to a report by the United Nations, powerful criminal networks in Southeast Asia extensively use the messaging app Telegram, fundamentally changing the way organized crime conducts large-scale illegal activities.The report is the latest accusation against the c

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