The Philippine police recently launched a large-scale crackdown in the Northern Mindanao region. From August 1 to September 2, the police arrested 83 individuals involved in gambling, including 41 in …more>>
Recently, two serious cases have been reported:
One applicant was directly denied a visa and blacklisted for 99 years from entering Thailand due to submitting forged bank statements; another case was…more>>
Because I signed up for ALO, I asked a friend to find a so-called "capable" intermediary. Initially, they charged me over 10,000 P for a "search fee" and then demanded an additional 80,000 P as a prep…more>>
You engage in Ponzi schemes in Southeast Asia, thinking others are easy targets. Then...
You give money to betel nuts that are priced dozens of times higher, sisters with gold inlays charging ten tho…more>>
Huivang Payment, a subsidiary of the Cambodian Huivang Group, has been accused of operating the world's largest illegal online trading platform, with the amount involved reaching up to 24 billion US d…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?
We are a web hosting company, and we do UI design. Recently, our company moved to Kuala Lumpur, Malaysia, but it seems that the company has no plans to arrange work visas for us. What would happen if …more>>
Southeast Asia has recently been in great turmoil. The once common topic of its mixed and chaotic environment is no longer discussed. Nowadays, several governments have started to join forces to crack down, causing a direct decline in occupational safety. So, where is it still suitable to work? Is i
If you run a Vietnamese bookie in a villa in Thailand and get caught, how will Thailand handle it? What about China?
Are there really so many people who are deceived into committing telecom fraud? Actually, it's all voluntary. Those who say they were deceived are just lazy and greedy, hoping to get rich overnight an…more>>
The Bureau of Immigration (BI) in the Philippines has announced that all foreign employees of POGO (Philippine Online Gaming Operations) must leave the Philippines before the arrival of January 1st to…more>>
Boyfriend cheated and was caught by his girlfriend, leading to a fight. A Burmese-Chinese woman stabbed her boyfriend, and it seems he might not survive. The woman has been taken away by the Asia-Paci…more>>
Openly posting videos to provoke the Dragon Country, which company does this person belong to? I remember last time a woman said that the Chinese police could never catch her in her lifetime, but it d…more>>
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Cambodia's efforts to crack down on illegal online gambling are in vain
Illegal gambling is something that the country has repeatedly banned, but the online gambling industry is still thriving. I don’…more>>
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