Taiwan's well-known gaming group "Kyushu Group" has been involved in gambling and money laundering cases. The group's president, Chen Zhenggu, has been detained for nearly 10 months. The Taichung Dist…more>>
In addition to the time governed by law, various kidnappings and robberies concerning personal safety also occur from time to time. Paying attention to similar cases is for prevention, hoping everyone stays safe!
Thailand's 5th Police District recently issued a notice, calling on the public in the Chiang Mai area to actively provide information on illegal activities by foreigners, focusing on those involved in…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
The banking license of Huawang has been cancelled by the Cambodian authorities, and it is evident that Cambodia has sided with Dongda, leaving Huawang abandoned. Previously, Huawang made international…more>>
Huawang's banking license has been officially revoked by the Cambodian government. Does this indicate that the Cambodian government has decided to cooperate with the international efforts to combat money laundering? What is the future for Huawang?
The money laundering case in Singapore was so big that, although he was released after 13 months, he later fled to Japan. Feeling unsafe in Japan, he ran to Montenegro at the beginning of February and…more>>
Do you remember last year's money laundering incident? The reason they were exposed is actually quite simple: they were caught forging legitimate sources of income. Now, if you can't explain where you…more>>
The U.S. Department of Justice (DOJ) announced on February 25 that three Chinese individuals were arrested for founding shell companies and laundering over $13 million, and have been prosecuted. The D…more>>
Dubai is emerging as a new Asian scam center, replacing Myawaddy.
Dubai is also competing with Singapore for the title of Asia's money laundering hub.
Dubai is the most populous city in the UAE and …more>>
On February 18th, the Central Investigation Bureau (CIB) of Thailand issued a notice, successfully dismantling a transnational money laundering gang and arresting 10 criminal suspects. The gang primar…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
According to the latest news, the "Phuket Shutdown" operation in Thailand has officially commenced, with the police successfully dismantling a Taiwanese gang. This gang developed a money laundering ap…more>>
In addition to the time governed by law, various kidnappings and robberies concerning personal safety also occur from time to time. Paying attention to similar cases is for prevention, hoping everyone stays safe!
Recent events have occurred:
1. Thailand has cut off power to the Myawaddy region.
2. China and Thailand have issued a joint statement to strengthen the crackdown on fraud, illegal gambling, money la…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
Has everyone seen the news? Thailand has agreed with Dongda to crack down on fraud, illegal gambling, and money laundering. For the sake of the high-speed rail, Thailand has sold you all out. You bett…more>>
On February 6th at 10 AM, Thai police raided a luxury mansion in Bangkok and successfully arrested two Chinese nationals who were leaders of a tele-fraud ring! This operation was conducted by the Bang…more>>
Thailand's Deputy Prime Minister Anutin has recently called for an investigation into the electricity supply issues in Myanmar, specifically targeting Myawaddy. If fraud, telecommunication scams, mone…more>>
With the power outage in Thailand, followed by the Sino-Thai joint statement, and then the Myanmar government's oil cut-off action, Myawaddy has been squeezed with no room for survival. The Karen State Army has also issued an internal statement, advising many companies to relocate. Myawaddy is about
I recently plan to return to China from the Philippines and quit my current job. All visa matters have already been taken care of in advance. However, I have been involved in managing a betting operat…more>>
This section mainly involves creating a collection of posts about Philippine work visas or overstays, convenient for businesses in need to browse.
Recently, the Da Nang police disclosed that a cybercrime gang organized by Zhang Mao (43, Chinese) and five Vietnamese individuals (aged 21-34), operating under the company DH889 in the Golden Sand Ar…more>>
BBC media reports; BGF spokesperson General Naing Maung Zaw told reporters: According to the instructions of BGF leader Aung San Suu Kyi and two military commanders, the Myawaddy Dongmei Garden area (…more>>
The Wang Xing incident is already well-known in China, and the progress of this matter has been closely followed by the entire country. Although the incident has been dealt with, the derived issues are increasing, such as why the remaining 49 people are not rescued, whether it is inequality; such as
