One of the largest e-wallet and fintech platforms in the Philippines, GCash, recently issued a stern warning again, reminding the public to be vigilant against illegal online gambling and related scams, and clearly emphasized the company's zero tolerance policy towards any illegal activities. This m
Cambodia is experiencing an unprecedented anti-cyber fraud storm. The Secretariat of the National Committee for Combating Cyber Fraud reported on August 21 that a nationwide operation launched from June 27 to August 18 has struck jointly in 18 provinces and cities, 72 dens, and has cumulatively arre
Cambodian police have recently launched large-scale raids, focusing on cracking down on suspected online gambling and telecommunications fraud activities. On the evening of July 18, the unified command in Tbong Khmum province raided a casino named "XAMAT", uncovering a deeply hidden online gambling
According to a statement released by the Shan State Progress Party/Northern Shan Army (SSPP/SSA), the armed group recently captured a criminal gang suspected of engaging in telecommunications fraud in a jungle hideout in the southern Shan State town of Mong Hsu (ရှမ်းပြည်နယ် (တောင်ပိုင်း) မိုင်းရှူး
Recently, a company in Parañaque City was raided for allegedly providing support to Philippine Offshore Gaming Operators (POGO). This incident prompted the Department of the Interior and Local Government (DILG) to intensify actions, urging Local Chief Executives (LCE) to actively assist in clearing
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