Recently, the Philippine Bureau of Immigration took action on November 21, deporting 23 Chinese nationals accused of participating in illegal offshore gambling and cyber fraud. This action, based on the newly enacted anti-POGO law, highlights the government's determination to combat transnational cr
Thai police have recently launched a high-pressure crackdown on online gambling and cybercrime, achieving significant results within just two months. Data shows that the police have cracked 956 online gambling cases, arrested 1,003 suspects, and blocked over 75,000 illegal URLs. The operation covere
Recently, an urgent message has been circulating within the Filipino Chinese community, concerning a 9G visa sponsorship company facing scrutiny issues, potentially placing about 1100 Chinese citizens on the immigration blacklist. This matter is very urgent, and if not handled promptly, it could lea
Recently, the well-known Thai YouTuber "Big Brother Finland Village Chief" encountered a troubling issue when he discovered that artificial intelligence-generated fake videos and audios were being used in his name to promote illegal online gambling websites. This not only affected his reputation but
Recently, the police in Bulacan Province, Philippines, launched a joint raid operation, successfully arresting 11 individuals suspected of operating illegal gambling. This operation stemmed from complaints by local residents, aimed at combating gambling activities that affect family finances. Let's
Recently in Sihanoukville, Cambodia, a casino was urgently sealed off by the police, with several police cars arriving at the scene, creating a somewhat tense atmosphere. However, it is said that no one was injured, and it seems to be a safety inspection and law enforcement action. As a gambling hub
Recently, the police force in Northern Thailand has been stirred up again, as Deputy Commander of the Fifth Police District, Thannaratch Chumsawat, has been accused of profiting from online gambling. However, he publicly refuted these claims on November 19, stating that all allegations were mere rum
Recently, a large-scale law enforcement event occurred in the Irrawaddy Valley region of Myanmar. Following the arrest of She Zhi Jiang, local police in collaboration with the military launched a raid on a scam base, successfully arresting hundreds of foreign nationals, most of whom are believed to
On November 17th, a large-scale anti-cyber fraud operation took place in the Mupai area of Chai Zhen Province, Cambodia, where police raided two suspected dens and arrested 30 Vietnamese suspects, seizing a large amount of equipment used in the crimes, drawing local attention. The operation was join
In the overseas Chinese community, it is not uncommon for fellow countrymen to deceive each other. A man from Bijie, Guizhou, was lured to a spinach company in Manila, Philippines, by two fellow Northeasterners with the bait of a high-paying job. Unable to engage in the gray industry, he was sold mu
Myanmar's law enforcement agencies intensified the repatriation of Chinese criminal suspects in 2023, with over 5500 people reportedly repatriated as a key measure to combat cross-border online fraud. The operation involves multi-national coordination and law enforcement will continue long-term to a
On the morning of November 14, Thai police conducted an operation in Surat Thani Province and arrested a 28-year-old female internet celebrity, Khanittha, who is suspected of long-term posting of online gambling promotion content on Instagram, Facebook, and TikTok platforms. The police seized an iPh
The Central Investigation Bureau of Thailand recently arrested a man suspected of participating in transnational fraud activities. The case involved the use of facial recognition technology to open illegal bank accounts at the Poipet casino in Cambodia, resulting in approximately 200,000 yuan being
On November 13th, the Counselor Ke Xue from the Chinese Embassy in Cambodia visited Governor Mao Tuoning of Kampong Province. The two sides had an in-depth discussion on strengthening cooperation in combating online gambling and telecommunications fraud, jointly promoting the construction of a safe
Recently, the Chiang Rai police in Thailand successfully cracked down on a large online gambling platform, GSA9GAME, in Mae Sai district of Chiang Rai province, arresting four operators and effectively curbing cross-border online gambling activities. This operation highlights the police's zero-toler
Thai police in Bangkok, in conjunction with the Anti-Drug Department, raided a luxury apartment in the Huai Khwang district, uncovering an online gambling den operated by Chinese nationals, arresting four suspects and seizing multiple electronic devices. The gang provided various gambling services t
