The well-known Philippine gambling operator Jiuding Group has recently announced the cessation of its operations in the Philippines due to its involvement in the ransom flow of the kidnapping case of Chinese businessman Mr. Guo, triggering a chain reaction. A large number of Chinese users rushed to
Kidnapping cases in the Philippines are frequent, with Chinese businessmen being a high-risk groupRecently, there have been multiple kidnapping incidents involving Chinese businessmen in the Philippines, which have attracted widespread attention. The case of Anson Que, known as the "Steel King," wh
Recently, the Philippines Bureau of Immigration announced the successful arrest of a Chinese national, Li Moujie, suspected of organizing transnational online gambling. It is reported that Li was arrested at his residence in the Montalban community of Makati City.He is suspected of organizing and op
Philippine steel tycoon Guo Congyuan's kidnapping case enters judicial proceedings, his son Guo Rongxian attends the preliminary hearingThe highly publicized kidnapping and murder case of Chinese businessman Guo Congyuan officially entered the judicial process in the Philippines on May 8. The Depart
Recently, the Cambodian police conducted a raid in the Gong Wu district of Phnom Penh, uncovering an illegal casino disguised as a "Everything for 1 Dollar" store, and arrested a 53-year-old Chinese woman on the spot. The site yielded 8 baccarat tables, 2 fishing game machines, and several computers
Recently, a political storm has erupted in Singapore, with several photos showing senior government officials dining and taking photos with Su Haijin, the main suspect in a 3 billion SGD money laundering case, raising public doubts about the government's integrity.The politicians appearing in the
Philippine Northern Surigao del Norte Representative Robert "Ace" Barbers recently issued a stern warning about the Guo Congyuan kidnapping case that shocked the overseas Chinese community, stating that the money transfer paths revealed by the case are not just ordinary ransom extortion, but "a tran
Recently, significant progress has been made in the fight against telecommunications fraud by China, Myanmar, and Thailand. The telecom fraud park in Myawaddy, Kayin State, Myanmar, has become a key target for crackdowns, with involved foreign personnel being repatriated in batches through the Thai
Recently, some "employees" involved in the "7·05 Major Cross-border Online Casino Case" prosecuted by the Shiyan City Procuratorate in Hubei Province were sentenced in the first instance. The court sentenced the "employees" including Liu to fixed-term imprisonments ranging from two years to one yea
On May 7, 2025, India launched military strikes against nine targets within Pakistan as retaliation for terrorist attacks in the Kashmir region, leading to a sudden escalation in tensions between the two countries. This conflict not only triggered a diplomatic crisis but also severely affected fligh
The Philippine National Police (PNP) recently announced the successful resolution of a kidnapping case targeting foreigners, arresting two Chinese nationals suspected of the crime. This incident has once again drawn attention to crimes associated with Philippine Offshore Gaming Operators (POGO).Cas
Vietnamese police recently successfully dismantled a transnational fraud syndicate led by Chinese nationals. The gang created a fake foreign exchange trading platform "Ve*** Cap****", and in less than a year, defrauded over 3,900 Vietnamese citizens of a total of 300 billion Vietnamese dong (approxi
The Sudanese government announced the severance of diplomatic relations with the United Arab Emirates (UAE), accusing it of supporting the paramilitary Rapid Support Forces (RSF) within Sudan. This diplomatic rupture not only exacerbates the conflict within Sudan but may also indirectly impact the o
Darts player Andy Jenkins has been banned from all Darts Regulation Authority (DRA) events for 11 years due to his involvement in manipulating 12 matches and violating betting rules.The sanction was announced on April 30, 2025, following a hearing by the DRA disciplinary committee, which found Jenki
The Chinese Embassy in Malaysia recently issued a notice clarifying the stay provisions of the mutual visa exemption agreement between China and Malaysia. According to the agreement, citizens holding ordinary passports from both sides can enjoy visa-free treatment, with each entry allowing a maximum
Confessions from an employee of a Philippine gaming company:As a practitioner who once worked on the periphery of the Philippine gaming industry, I have witnessed the industry's shift from prosperity to chaos.I used to work for a regular gaming group in the Philippines, responsible for managing peri
