After Jiuding Group withdrew, the White Horse Club also quietly shut down: Chinese-funded gambling intermediaries involved in the Guo Congyuan case are successively exiting the Philippines.

After Jiuding Group announced its withdrawal from the Philippine market following the revocation of its license by the Philippine government for collecting ransom in the Guo Congyuan kidnapping case, another Chinese-funded gambling intermediary, "White Horse Club," also quietly shut down its operati

26like·0comment

#Cybercrime

India Cracks Cross-Border Cryptocurrency Money Laundering Network: 8 Arrested, Telegram Becomes Core Communication Tool

Illegal online gambling ring hidden in Clark! Two South Korean red notice fugitives involved in 3.5 billion black money arrested in the Philippines.

Singapore introduces new law: Funds in accounts can be frozen in the face of scam risks.

Cebu's online fraud den busted: 8 Chinese suspects arrested, police expose "digital slavery" scandal.

Malaysia cracks down on online gambling: 160,000 illegal contents removed from social media platforms

Deep Investigation: Guo Congyuan's ransom washed into Huione Huiwang guarantee, Binance freezes millions of USDT revealing underground crypto chain.

Myanmar raids illegal online gambling dens in multiple locations, 18 arrested in Ruibo Town.

Suspected of aiding "pig butchering" scams, the United States sanctions the Philippine-based Chinese tech company Pano Network Technologies and arrests the Chinese executive.

"Whistleblower Xing Shidi was extradited and deported back to Cambodia, facing a maximum sentence of ten years."

Cebu bursts another love scam den! Suspects collectively flee, police apply for online search warrant to seize a large amount of equipment.

After Jiuding Group withdrew, the White Horse Club also quietly shut down: Chinese-funded gambling intermediaries involved in the Guo Congyuan case are successively exiting the Philippines.

NBI raids a scam den in Pasay, a Chinese citizen is illegally detained and forced to work in POGO.

Thailand's Deputy Prime Minister Paset is considering legalizing online gambling!

Philippine police raid Makati scam den: Rescue of abused Chinese inadvertently exposes POGO group, female boss arrested in office

Foreign media reports: The issue with Philippine POGO will not disappear.

Thailand Police: China has identified that there are still 3,700 cyber fraudsters within the park.

India Cracks Cross-Border Cryptocurrency Money Laundering Network: 8 Arrested, Telegram Becomes Core Communication Tool

Illegal online gambling ring hidden in Clark! Two South Korean red notice fugitives involved in 3.5 billion black money arrested in the Philippines.

Singapore introduces new law: Funds in accounts can be frozen in the face of scam risks.

Cebu's online fraud den busted: 8 Chinese suspects arrested, police expose "digital slavery" scandal.

Malaysia cracks down on online gambling: 160,000 illegal contents removed from social media platforms

Deep Investigation: Guo Congyuan's ransom washed into Huione Huiwang guarantee, Binance freezes millions of USDT revealing underground crypto chain.

Myanmar raids illegal online gambling dens in multiple locations, 18 arrested in Ruibo Town.

Suspected of aiding "pig butchering" scams, the United States sanctions the Philippine-based Chinese tech company Pano Network Technologies and arrests the Chinese executive.

"Whistleblower Xing Shidi was extradited and deported back to Cambodia, facing a maximum sentence of ten years."

Cebu bursts another love scam den! Suspects collectively flee, police apply for online search warrant to seize a large amount of equipment.

After Jiuding Group withdrew, the White Horse Club also quietly shut down: Chinese-funded gambling intermediaries involved in the Guo Congyuan case are successively exiting the Philippines.

NBI raids a scam den in Pasay, a Chinese citizen is illegally detained and forced to work in POGO.

Thailand's Deputy Prime Minister Paset is considering legalizing online gambling!

Philippine police raid Makati scam den: Rescue of abused Chinese inadvertently exposes POGO group, female boss arrested in office

Foreign media reports: The issue with Philippine POGO will not disappear.

Thailand Police: China has identified that there are still 3,700 cyber fraudsters within the park.