POGO cleaning operation continues: Philippine court rules that CGC company's involved assets of 189 million pesos and proceeds go to the national treasury

The court in the Makati district of the Philippines ruled that the 1.89 billion pesos in assets seized during the 2023 government raid on the "Colorful and Leap Group Co." (a subsidiary of CGC Technologies Inc.) in the Clark Freeport Zone, Pampanga Province, are legally confiscated and become state

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Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

Cambodian police raid online scam stronghold, 24 suspects arrested, most of Vietnamese nationality.

Malaysia's Penang takes a hard hit on illegal gambling, freezing over 150 mule accounts and recovering more than 32 million ringgit.

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