It is alleged that this person is a member of a large Chinese triad in the Philippines, which is suspected of engaging in illegal drug and illegal arms trade.Previously, they conducted a sting operation in Paco Park, Manila, and seized two cars equipped with alarms from the suspect. The police als
The Bureau of Immigration (BI) of the Philippines recently disclosed that Xu Shiyi, a Chinese national arrested last year, is suspected of being associated with Philippine Offshore Gaming Operators (POGO), drawing significant attention from law enforcement agencies.This arrest occurred as Philippine
As the Poipet area in Cambodia has recently been severely cracked down on, coupled with the Thai government's announcement to build a border wall in Poipet to curb telecommunications fraud activities, the previously active "Pan Zong" and practitioners are quietly moving to more remote border ports.A
The Philippine National Police (PNP) Anti-Kidnapping Group (AKG) reports that since January 2024, the unit has recorded 40 kidnapping cases, 10 of which involved Chinese citizens, with the kidnappers also being of Chinese nationality. The police believe that many of these cases are related to online
In Mongar Township, Monga District, northern Shan State, another 21 Chinese citizens involved in illegal online gambling and financial fraud have been arrested.The authorities have been conducting inspections and identifying foreigners who have entered Myanmar illegally. It has been found that most
The Bureau of Immigration (BI) of the Philippines has recently launched another large-scale deportation operation, expelling 26 illegal foreigners, including 23 Chinese nationals and 3 Malaysians. These individuals have departed on flights operated by Philippine Airlines and Malaysia Airlines.Accord
The Central Investigation Bureau (CIB) of Nepal Police recently raided a call center in Lalitpur's Satdobato, arresting 53 individuals, including two Indian nationals, on charges of illegal online gambling activities.The police seized 85 laptops and 82 mobile phones, used as tools for operating onli
Senator Sherwin Gatchalian recently called for continued efforts to strengthen the crackdown on Philippine Offshore Gaming Operators (POGO), ensuring the complete eradication of their residual criminal gangs and illegal activities.Gatchalian pointed out that although POGO had ceased operations compl
According to current data from the Philippines, there are about 33,000 registered offshore gambling foreign workers in the Philippines, of which 23,000 to 24,000 have left the country after voluntarily downgrading their visas.About 8,000 foreign POGO workers who have downgraded their work visas to
Justice progresses with the investigation although eight of the accused refused to testify.Argentina.- The Criminal Prosecutor of the Economic Crimes Complex Unit (Udec) of the province of Salta, Ana Inés Salinas Odorisio, provisionally charged nine more people for the crime of exploitation and org
Recently, the Kaohsiung District Prosecutors Office in Taiwan has filed a lawsuit against a fraud syndicate, which is suspected of operating through a server room in Cambodia and illegally profiting over 400 million NT dollars in just three months.The syndicate members include several well-connected
The law enforcement officers of the Cambodian National Police successfully raided a building in the Meanchey district of Phnom Penh, dismantling a criminal den suspected of engaging in illegal online gambling and telecommunications fraud. In this operation, the police arrested nearly 200 suspects fr
Officials from the Presidential Anti-Organized Crime Committee stated that they sealed off an offshore gambling park in Bataan on October 31, due to its alleged involvement in human trafficking, fraud, and other illegal activities.Committee spokesperson Winston Casio revealed in a TV interview that
Actress Florencia Peña expressed to the media her concern about the case she is involved in.Argentina.- Last Tuesday, October 22, prosecutor Juan Rozas, from the Specialized Prosecutor's Office in Gambling of Buenos Aires City began taking statements from the influencers summoned by the Justice for
From kidnapping cases a few years ago to the current anti-Chinese policies, especially the strict scrutiny of visas for Chinese tourists, one cannot help but wonder: Is the Philippines really safe?Firstly, PASA believes that safety issues in the Philippines can be divided into two levels: personal s
Public figures who were summoned by the Justice for promoting unlicensed online casinos have started to make their declarations.Argentina.- This Tuesday, October 22, prosecutor Juan Rozas, from the Specialized Gambling Prosecution Office of the City of Buenos Aires, began taking statements from infl
