On December 19, police in Kanchanaburi Province, Thailand, launched a raid and successfully sealed a large underground lottery den, arresting a 30-year-old female boss named Yufei (pseudonym). Detailed information on the case's progress can be found on the PASA official website. The den operated a n
Recently, Pattaya City in Chonburi Province, Thailand, has been anything but quiet, as the police conducted a raid and shut down an illegal casino operating in a hotel lobby. The operation was significant, involving the second district criminal police, immigration police, and tourist police, ultimat
Recently, a public welfare project named "National Housing Plan" (4PH) by the Philippine government is facing financial difficulties due to significant budget cuts. At the same time, a large number of vacant properties left after the decline of the POGO industry, especially those owned by Chinese, a
To prevent the Philippines from becoming a springboard for criminal groups, the Philippine National Police (PNP) has recently been keeping a tight watch on the borders. As illegal offshore gambling (POGO) syndicates accelerate their escape, the PNP has issued a strict order to intensify patrols and
A jewelry store located in the Cotai Strip integrated resort in Macau is under investigation by the Judiciary Police for allegedly conducting illegal currency exchanges for gamblers. Preliminary estimates suggest that the amount involved reaches approximately $24 million. During the operation, two l
The chairman of the Philippine Amusement and Gaming Corporation (PAGCOR), Alejandro Tengco, has recently been caught in a whirlwind of public opinion as his family business was exposed to have obtained several large government contracts after his appointment, raising questions of a conflict of inter
Disturbing news has once again emerged from the casino area on the Cambodia-Vietnam border. On December 5th, in Mupai Town, Chai Zhen Province, adjacent to Vietnam, a shooting incident occurred near a casino. According to local police and eyewitnesses, the incident tragically resulted in one fatalit
Recently, a poignant scene unfolded along the border between Thailand and Cambodia. The Thai military intercepted 10 individuals attempting to illegally cross the border back into their country in Aranyaprathet District, Sa Kaeo Province. These were not ordinary smugglers; they all came from the sam
The Philippine Bureau of Immigration recently collaborated with Chinese police to successfully apprehend two main suspects of an online gambling case in Parañaque City, Manila. This operation not only exposed a gambling scheme that cheated players using "dark box rules" but also brought to the foref
Myanmar authorities have recently intensified their crackdown on the Shwe Kokko and KK Park areas, notorious for rampant telecommunications fraud and online gambling activities. A joint task force composed of security forces, administrative bodies, and local authorities is systematically eliminating
Recently, a special operation against online gambling was launched in the southern part of Shan State, Myanmar. Law enforcement officers raided a cross-border online gambling den near Mengnaw Village, capturing 26 Chinese citizens and 8 Myanmar citizens, and seized several sets of gambling equipment
China's Ministry of Public Security recently directed a transnational law enforcement operation, successfully extraditing 11 suspects involved in operating an illegal online gambling network from Malaysia back to China. This joint operation between Chinese and Malaysian police forces at the Kuala Lu
China recently launched a large-scale cross-border anti-gambling operation, with exceptionally strong law enforcement and a particularly wide scope, targeting not only domestic illegal gambling but also transnational criminal groups based in Southeast Asia. This operation aims to completely destroy
The Philippine police have recently intensified their efforts, comprehensively upgrading their pursuit of illegal POGO (Philippine Offshore Gaming Operators) cases. They have submitted a red notice application to Interpol, mainly targeting Cassandra Ong, suspected of human trafficking, and Harry Roq
Recently, Thai media broke major news that She Shezhi Jiang, a bigwig in China's grey industry, while waiting for extradition in a Bangkok prison, enjoyed unimaginably special treatment, sounding just like a movie plot. Reports indicate that during his detention from 2022 to 2023, he was repeatedly
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
