The flow of ransom in the Guo Congyuan kidnapping and murder case has been exposed: two Chinese-funded gambling intermediaries, White Horse Club and Jiuding Group, will have their licenses revoked, with Wang Liduan as the behind-the-scenes boss.

The Philippine National Police (PNP) revealed at a press conference that two Chinese-funded casino intermediaries, White Horse Club and 9 Dynasty Group, suspected of assisting in receiving the ransom for the kidnapping of Chinese businessman Guo Congyuan, will have their gaming licenses revoked and

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#网络犯罪

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Meta takes strong action, banning 20 Filipino influencer accounts involved in illegal gambling promotion.

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POGO Transforms into Online Lending (OLA)? Philippines Arrests 172 People in Illegal Online Lending Syndicate, Behind it All is an Old Fraud Group

PAGCOR takes action to regulate gambling live streams on social media, illegal online gambling faces comprehensive crackdown.

Northern Myanmar telecom fraud dens raided! Monthly protection fee of 400,000 paid to local militants.

Philippine Tarlac gambling den busted, 94 people arrested for involvement in online and offline "lottery-style" illegal gambling.

Senior officials from China and the Philippines held talks on protection, strengthening cross-border law enforcement cooperation, and the regulation of POGOs enters "deep waters".

Malaysian online gambling groups abuse foreign identities to evade investigation, police expose SIM card black production and internet celebrity collaboration chain.

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

Thai man opens 200 fake accounts for Cambodian scam gang, hides for two years before arrest

Thai payment company Sendit Tech is suspected of assisting in tens of billions of gambling transactions, and senior executives have been fired.

The flow of ransom in the Guo Congyuan kidnapping and murder case has been exposed: two Chinese-funded gambling intermediaries, White Horse Club and Jiuding Group, will have their licenses revoked, with Wang Liduan as the behind-the-scenes boss.

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