On the evening of July 9, 2025, Philippine police arrested Tony Yang (Chinese name: Yang Jianxin) in Pasay City, Manila. He is the younger brother of Michael Yang, a former economic advisor to the President of the Philippines.According to information provided by the Presidential Anti-Organized Cri
According to recent reports from Thai media, the director of the first division of Thailand's National Immigration Bureau, Prasat, led a team to raid a luxury apartment in the Thong Lor area of Bangkok after receiving intelligence, successfully arresting two Chinese men. They were arrested for illeg
The Philippines has recently seen a resurgence of major news related to offshore gaming operators (POGOs), drawing continuous attention from all sectors of society and showing that despite official bans, the cleanup storm is far from over.The first to attract widespread attention was the money laund
Recently, the Malaysian police launched a large-scale raid in the area of Sungai Buloh in Selangor, targeting illegal gambling and cockfighting activities, arresting over 120 individuals involved, and exposing a long-standing illegal betting network in rural areas.According to The Star, the raid too
The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large
The Bureau of Immigration (BI) of the Philippines recently announced that a Chinese national wanted for operating illegal online gambling in China was arrested during a joint law enforcement operation in Makati City.The man is currently undergoing deportation proceedings and will be permanently blac
The police in Lam Dong Province, Vietnam, announced the successful crackdown on a transnational money laundering criminal gang, arresting 23 suspects. Among them, 29-year-old Phan Thi Be and 27-year-old Le Van Diep, both residents of Ha Tinh Province, were identified as the main organizers of the ga
According to multiple Thai media reports, the chairman of the Thai House of Representatives Police Committee, Chachana, along with the deputy director of the Thai National Immigration Bureau, the chief of Bangkok's Hua Mak Police Station, and others, held a press conference to explain the recent cra
According to Cambodian media reports from the police, last night, the Cambodian police launched a raid in Poipet city, Banteay Meanchey province, successfully dismantling a large online gambling park and arresting 185 suspects, including 35 women. The arrested individuals are from China, Bangladesh,
The Philippine Anti-Organized Crime Commission (PAOCC) reported that law enforcement officers raided a POGO (Philippine Offshore Gaming Operators) hub in the Silang area of Cavite Province, arresting 29 foreigners including the Chinese head of the operation.According to a report released by PAOCC, t
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
Thai police successfully cracked down on a Chinese scam gang active in downtown Bangkok, arresting two suspects and seizing a large number of crime tools.The gang sent scam messages to the public by installing fake base station equipment, using fraudulent SMS to lure victims into clicking on money-s
The police in Hedong County, Hanoi City, Vietnam, announced that they have successfully cracked down on a transnational online gambling crime syndicate, arresting 18 main suspects, with an additional 4 detained for participating in gambling activities.After a period of investigation, the police iden
Recently, Thai police successfully dismantled 8 scam dens located in Bangkok and arrested several Chinese nationals, seizing a large amount of equipment used for committing crimes.On December 24, police found 8 SIM card boxes and other related equipment in an apartment in the Huamak area of Bangkok,
The Bureau of Immigration (BI) successfully deported a Japanese man earlier this year who was arrested as a fugitive in his home country.The fugitive, named Yohei Sasaki, 36, was arrested on October 1 last year on Mercury Street in Bahay Toro, Quezon City.He boarded a Japan Airlines flight to Tokyo
Recently, the police in Johor, Malaysia, dismantled two illegal call centers and successfully arrested 71 individuals, including 35 foreigners.This operation mainly targeted online gambling and fake job recruitment scams, with charges brought against 18 Chinese nationals.According to the Commercial