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Singapore police recently successfully dismantled an international illegal online gambling syndicate, arresting 7 men aged between 28 and 53 involved in the case. The gang is suspected of operating a remote gambling platform, with the amount involved reaching 175,000 Singapore dollars, and victims s
Recently, the Thai police launched a major operation and successfully seized the funds related to the large online gambling website Lucabet123plus. The website has a monthly cash flow of over 10 million Thai baht, and is suspected of involving transnational money laundering and covert fund transfers
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