Recently, the Gambian police confirmed that, with the cooperation of the Chinese Embassy in Gambia, several suspects involved in online fraud have been arrested and confirmed to be Chinese citizens.
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Yesterday, as soon as the ban took effect, local Philippine giants like BINGOPLUS saw a complete disaster at the betting counters. BINGOPLUS's data plummeted from 2,000 daily active users per minute t…more>>
First place: JILI
Second place: TIPTOP
Third place: PG
Fourth place: PPLAY
Fifth place: FACAI
Sixth place: JDB
Seventh place: EVOLUTION
Eighth place: SHABA…
Is it intelligence? Is it bravery? Or is it desperation?
In Southeast Asia, gambling, telecom fraud, virtual trading, money laundering, and gray technology are almost everywhere. At the front and bac…more>>
Recently, there have been alerts for Chinese nationals in Sri Lanka to be cautious, as Hunan police have established posts at the Shangri-La and Sheraton hotels, specifically targeting individuals inv…more>>
Sri Lanka, as a well-known tourist country, along with its beautiful environment and security conditions, is gradually attracting more iGaming practitioners to go there.
In recent years, driven by global capital flows, some Southeast Asian countries have achieved short-term economic boosts through the gambling industry. Sihanoukville in Cambodia and the Philippines' P…more>>
It is now foreseeable that the Pony Group simply cannot withstand the pressure from all sides, and there are powerful contenders working against Pony behind the scenes.
The central bank's push to dec…more>>
A major police incident recently occurred in Makati, a well-known financial and business district in Manila, the capital of the Philippines. A building near Jazz Residences was raided by the police, r…more>>
Recently, Shi Yongxin, the former abbot of Shaolin Temple, has once again been thrust into the spotlight amid rumors that his team is deeply involved in cryptocurrency trading, involving cross-border …more>>
The Central Bank of the Philippines (BSP) has ordered domestic electronic wallet (e-wallet) platforms to remove all icons and links to online gambling platforms within 48 hours. Deputy Governor Mamert…more>>
On August 13, Sam Rainsy, a former opposition leader from Cambodia now in exile, posted on his Facebook that the annual income of the fraud crime network within Cambodia reaches up to 19 billion US do…more>>
Old topics, how to handle the Vietnamese market, the costs are ridiculously high, retention is also poor, I don't know how to increase the volume, seeking guidance from the experts, I bow here in grat…more>>
On August 12, the National Bureau of Investigation Southeast Mindanao Regional Office (NBI SEMRO) in Davao City, Buhangin District, raided a high-end residential area and dismantled an illegal Philipp…more>>
Last month, Cambodia launched a large-scale crackdown on telecom fraud, with officials stating that 3,075 people were arrested in 138 raids nationwide, including over a thousand Chinese nationals. How…more>>
In Oddar Meanchey Province, Cambodia, a Chinese national man was caught on the spot by local residents for his alleged involvement in a major criminal case and handed over to the police. The incident …more>>
Recently, Thai police arrested three Chinese men for illegal entry in the border area adjacent to Cambodia. The trio claimed to be from a "scam park" in Poipet city, Oddar Meanchey province, Cambodia,…more>>
