Publish
Global iGaming leader
iGaming leader platform:
Popular tags

#UNODC

11.3kviews15participate in
AD
AD
AD
AD
AD
AD
AD
Thailand is furious, warning Cambodia of "harboring scam syndicates": will join international forces to pressure and hold the financial backers accountable.

Thailand is furious, warning Cambodia of "harboring scam syndicates": will join international forces to pressure and hold the financial backers accountable.

The Director-General of the Thai National Police and the head of the Anti-Telecommunication Fraud Center (ศปอส.ตร.), Police General Tachachai, strongly criticized Cambodia for not actively assisting in combating the rampant transnational fraud gangs within its territory, warning that Thailand will u

30like·0comment06-27
United Nations issues warning: Cambodia replaces Myanmar as the new global center for internet fraud.

United Nations issues warning: Cambodia replaces Myanmar as the new global center for internet fraud.

United Nations releases major report: Cambodia has become a global hotspot for online scams, replacing Myanmar as the top "black industry" leaderOn June 20, 2025, the United Nations Office on Drugs and Crime (UNODC) published a new global assessment report on transnational crime and online scams, po

25like·0comment06-20
Cambodian Prime Minister Hun Manet counters criticism: Online gambling is not a problem unique to Cambodia.

Cambodian Prime Minister Hun Manet counters criticism: Online gambling is not a problem unique to Cambodia.

Amid escalating tensions at the Thai-Cambodian border, Cambodian Prime Minister Hun Manet responded to external accusations of the country being a haven for online gambling, stating that these criticizing nations are "diverting attention."Hun Manet, speaking at the closing ceremony of the Cambodian

24like·0comment06-19
The instability of the Southeast Asian Grey Gold Empire intensifies, and Jiuding Huiwang collapses in succession.

The instability of the Southeast Asian Grey Gold Empire intensifies, and Jiuding Huiwang collapses in succession.

The gray financial circles in Southeast Asia have been hit by a series of "platform earthquakes." Following the collapse of "Jiuding Guarantee" due to its involvement in the kidnapping case of Guo Congyuan in the Philippines, another veteran platform "Huiwang" (also known as "Haowang") has also been

29like·0comment05-14
UNODC warns: Southeast Asian cyber fraud groups expand globally, amassing $40 billion annually, with Africa and Latin America as new strongholds.

UNODC warns: Southeast Asian cyber fraud groups expand globally, amassing $40 billion annually, with Africa and Latin America as new strongholds.

The latest report from the United Nations Office on Drugs and Crime (UNODC) reveals that Southeast Asian telecommunications fraud groups are accelerating their expansion globally to evade regional law enforcement crackdowns.Outside the traditional telecom fraud "disaster areas" such as Cambodia, Mya

32like·0comment04-28
Starlink supports, Myanmar telecom scam parks counteract internet shutdown! The difficulty of crackdown sharply increases!

Starlink supports, Myanmar telecom scam parks counteract internet shutdown! The difficulty of crackdown sharply increases!

As satellite internet technology becomes more widespread, the difficulty of combating telecom fraud parks in Myanmar is rapidly increasing. Experts warn that criminal activities in the parks may become more rampant as a result.Previously, Thailand had successfully rescued thousands of victims trappe

32like·0comment04-28
Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

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

21like·0comment04-28
UNODC report: Southeast Asian cyber fraud groups spread to Africa, the Middle East, and other regions, expanding across borders.

UNODC report: Southeast Asian cyber fraud groups spread to Africa, the Middle East, and other regions, expanding across borders.

The United Nations Office on Drugs and Crime (UNODC) recently released a new analysis report titled "Turning the Tide," revealing that transnational organized fraud groups in East Asia and Southeast Asia are rapidly spreading from their original bases to more remote, less regulated, and even transco

29like·0comment04-25
United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing

32like·0comment04-22
Myanmar's Legalization of Gambling during the Dog Days: Expansion of the Grey Industry under the Authorization of the Myanmar National Democratic Alliance Army (MNDAA) and Social Concerns

Myanmar's Legalization of Gambling during the Dog Days: Expansion of the Grey Industry under the Authorization of the Myanmar National Democratic Alliance Army (MNDAA) and Social Concerns

Since January 2025, a peculiar phenomenon has emerged in Lashio, controlled by the Myanmar National Democratic Alliance Army (MNDAA) — despite Myanmar's laws explicitly banning gambling, gambling venues have been expanding at an astonishing rate under the tacit approval or even official authorizatio

28like·0comment03-30
Cambodian Thunder Sweep Targets Poipet Scam Den: 63 Thai Suspects Arrested, Involvement of 2 Children Raises Concerns

Cambodian Thunder Sweep Targets Poipet Scam Den: 63 Thai Suspects Arrested, Involvement of 2 Children Raises Concerns

Cambodian police launched a raid in Poipet city on the Thai-Cambodian border, successfully dismantling two large-scale online scam centers led by Thais, arresting 63 suspects on site (including 30 women and 2 minors), and seizing a large number of crime tools. This operation marks the strongest cra

27like·0comment03-26
Cambodia plans to amend laws to combat online fraud! Online fraud may be included in the criminal code.

Cambodia plans to amend laws to combat online fraud! Online fraud may be included in the criminal code.

The Cambodian government is actively promoting the revision of the criminal law, planning to add new charges related to online fraud to strengthen the crackdown on rapidly developing cybercrimes. According to the Khmer Times, Ministry of Justice spokesperson Seng Dyna recently stated that the govern

30like·0comment03-18
The UN promotes a seminar on illegal betting and result manipulation in Brazil.

The UN promotes a seminar on illegal betting and result manipulation in Brazil.

On January 22, this international meeting took place, featuring national and international speakers.Brazil.- With the goal of discussing how to confront the manipulation of sports events and illegal betting, among other related topics, the international seminar on integrity and prevention of corrup

33like·0comment01-24
United Nations warns: Southeast Asia has become a major center for cybercrime!

United Nations warns: Southeast Asia has become a major center for cybercrime!

The United Nations Office on Drugs and Crime (UNODC) recently issued a report warning about the rampant rise of cybercrime in Southeast Asia. Illegal online gambling, money laundering, and cyber fraud are plaguing the region, with countries like Singapore and the Philippines being major hotspots for

0like·0comment2024-10-23

/ THE END /