Millions of Pesos in Grey Income? Philippine Organization "Digital Pinoys" Urges Investigation into Online Celebrities Endorsing Illegal Gambling Tax Evasion Issues

The Philippine digital rights organization "Digital Pinoys" recently issued a public call for the Bureau of Internal Revenue (BIR) to thoroughly investigate the real income sources of some social media influencers, suspecting that they earn substantial commissions by endorsing illegal gambling platf

23like·0comment

#网络安全

Cambodia cracks down on scam parks: Thousands arrested, Chinese expats in mass exodus

Phnom Penh multiple raids! 234 people involved in telecom fraud arrested, Hong Suli personally leads the team to strike.

Shen Liangxi exposes: Over 120,000 people in Cambodia are forced into cyber fraud, the dark industry is shocking.

Millions of Pesos in Grey Income? Philippine Organization "Digital Pinoys" Urges Investigation into Online Celebrities Endorsing Illegal Gambling Tax Evasion Issues

Taiwan Kaohsiung Cracks Down on 40 Million Fake Dating Investment Scam: Cryptocurrency Set-up, Lottery Outlet Money Laundering

Cambodian police warn: Telegram becomes a new hub for transnational fraud, evolving into a "digital black market"

Philippine Senator Zhang Qiaowei urgently calls for: Strictly blocking illegal online gambling to prevent the resurgence of the 'POGO model'.

PAGCOR Identifies Illegal Gambling Platforms! Warns the Public to Beware of "Resurgent" Fake POGO

POGO bans unable to curb the spread of scams? Philippine police: Locals master scam techniques and shift to "underground operations"

China and Hong Kong join forces to crack down on cross-border fraud syndicates, dismantling a 1.2 billion black money chain.

Indian police in Delhi cracked two cross-border fraud cases, controlled by a Chinese gang behind the scenes, involving 3.6 million rupees.

Firesand launches Shield solution, comprehensively upgrading the iGaming account anti-fraud security system.

Indonesian court website hit by gambling ads "queue jumping", officials deny hacking attack

Cebu luxury house becomes a scam den! NBI busts international scam gang, 31 people arrested.

Beware of the Lazarus Group: North Korean hackers are targeting NFT and cryptocurrency users on LinkedIn.

Nigerian court rules on largest transnational cyber fraud case: 15 Asian nationals plead guilty, including two Chinese individuals.

Cambodia cracks down on scam parks: Thousands arrested, Chinese expats in mass exodus

Phnom Penh multiple raids! 234 people involved in telecom fraud arrested, Hong Suli personally leads the team to strike.

Shen Liangxi exposes: Over 120,000 people in Cambodia are forced into cyber fraud, the dark industry is shocking.

Millions of Pesos in Grey Income? Philippine Organization "Digital Pinoys" Urges Investigation into Online Celebrities Endorsing Illegal Gambling Tax Evasion Issues

Taiwan Kaohsiung Cracks Down on 40 Million Fake Dating Investment Scam: Cryptocurrency Set-up, Lottery Outlet Money Laundering

Cambodian police warn: Telegram becomes a new hub for transnational fraud, evolving into a "digital black market"

Philippine Senator Zhang Qiaowei urgently calls for: Strictly blocking illegal online gambling to prevent the resurgence of the 'POGO model'.

PAGCOR Identifies Illegal Gambling Platforms! Warns the Public to Beware of "Resurgent" Fake POGO

POGO bans unable to curb the spread of scams? Philippine police: Locals master scam techniques and shift to "underground operations"

China and Hong Kong join forces to crack down on cross-border fraud syndicates, dismantling a 1.2 billion black money chain.

Indian police in Delhi cracked two cross-border fraud cases, controlled by a Chinese gang behind the scenes, involving 3.6 million rupees.

Firesand launches Shield solution, comprehensively upgrading the iGaming account anti-fraud security system.

Indonesian court website hit by gambling ads "queue jumping", officials deny hacking attack

Cebu luxury house becomes a scam den! NBI busts international scam gang, 31 people arrested.

Beware of the Lazarus Group: North Korean hackers are targeting NFT and cryptocurrency users on LinkedIn.

Nigerian court rules on largest transnational cyber fraud case: 15 Asian nationals plead guilty, including two Chinese individuals.