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#资金洗钱

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The telecommunications fraud in Cambodia has become highly "industrialized", and the Poipet Park area on the Thai-Cambodian border far exceeds Myawaddy.

The telecommunications fraud in Cambodia has become highly "industrialized", and the Poipet Park area on the Thai-Cambodian border far exceeds Myawaddy.

Many people are aware that the Myawaddy region is rampant with telecom fraud. Despite continuous crackdowns by countries like China and Thailand, it remains difficult to completely eradicate.In addition to Myawaddy, the situation of telecom fraud in Cambodia is also very exaggerated and severe.Poip

29like·0comment04-09
Mega-operation against illegal gambling in Colombia: Coljuegos seized 1,000 items in Atlántico and Cesar

Mega-operation against illegal gambling in Colombia: Coljuegos seized 1,000 items in Atlántico and Cesar

The Colombian gaming regulatory authority led a significant operation alongside the Attorney General's Office and the Army.Colombia.- In a joint operation between the Attorney General's Office, the National Army's Gaula, and Coljuegos, a total of 1,000 items used for operating illegal betting in the

31like·0comment2024-12-11
Taichung Gaming Group Profits 17 Billion, First Instance Judgment Confiscates Over Hundred Million in Property

Taichung Gaming Group Profits 17 Billion, First Instance Judgment Confiscates Over Hundred Million in Property

A couple with the surname Xu from Taichung established an online gambling group. After an investigation, Mr. Xu and 52 others were arrested and prosecuted. The authorities found that the group's gambling funds reached NT$800 billion in one year, with profits of NT$17 billion. Recently, the Taichung

0like·0comment2024-10-15

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