In the two weeks before the 19th Congress is set to adjourn, Senator Zhang Qiaowei has once again pushed for the passage of a bill that would permanently ban the Philippine Offshore Gaming Operators (…more>>
I originally thought that by getting involved in guarantees, I was on the fringe of the grey market, similar to a money shop. However, it unexpectedly attracted scammers, kidnappers, arms dealers, and…more>>
On May 15th, the National Bureau of Investigation (NBI) in the Philippines conducted a raid in the upscale residential area of Maria Luisa Estate Park in Cebu City, arresting 17 Taiwanese suspects, in…more>>
On May 15, the Technical Crime Suppression Division of the Central Investigation Bureau (CIB) in Thailand announced that the police had conducted a joint operation in Ban Chang district of Rayong Prov…more>>
In China, there is a type of law enforcement that monitors changes in your bank account balance and observes your recent spending habits. There was a news story about a kid from Chongqing who suddenly…more>>
The Philippine Department of Justice (DOJ) has officially initiated the preliminary investigation procedure for the murder case involving Chinese-Filipino entrepreneur Anson Que and his driver. The ca…more>>
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
