Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

The Gambling Supervision Commission (GSC) of the Isle of Man has recently formally responded to a report on transnational organized crime in Southeast Asia released by the United Nations Office on Drugs and Crime (UNODC).The report mentioned that criminal groups have used gambling platforms to engag

21like·0comment

#诈骗

Chinese scam fugitive arrested in a luxury house in Thailand, caught along with accomplices!

Thailand's Dual Policy Towards China Emerges: Why is "White Industry" Favored and "Gray Industry" Pressured?

A fire broke out at a POGO hub in Quezon City, where Chinese passports were found at the scene.

Fake PAOCC Extortion! Chinese Intermediary Arrested for Blackmailing Chinese Nationals

Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

Philippines' POGO in a tough spot! Could PIGO be the breakthrough? What is PIGO?

Is this issue with Myanmar really going to be resolved?

The POGO leader is still hiding within the territory, engaging in activities such as fraud and kidnapping.

Led by Chinese! 5 Chinese nationals in charge of POGO arrested at scam center.

Kidnapping, extortion, and illegal detention have recently resurged among POGO remnants, who have been committing rampant crimes in the Philippines lately!

The key figure behind the telecom fraud tycoon She Zhijiang

Authorities Crack Down! Philippine POGO Workers Obtain "Fake" 13A Visas Through Travel Agencies for Legal Residency

A Filipino woman who impersonated a government official and defrauded families of POGO workers of millions of pesos has been arrested.

"Million-dollar scam: Two men impersonating government officials arrested for defrauding POGO families"

Cambodian Scams and Taiwan: Restoring the Taiwanese Youth Who Stepped into the Overseas Scam Quagmire

Japanese media: It has been discovered that about 6 Japanese individuals have been kidnapped and forced into scam operations in Northern Myanmar.

Chinese scam fugitive arrested in a luxury house in Thailand, caught along with accomplices!

Thailand's Dual Policy Towards China Emerges: Why is "White Industry" Favored and "Gray Industry" Pressured?

A fire broke out at a POGO hub in Quezon City, where Chinese passports were found at the scene.

Fake PAOCC Extortion! Chinese Intermediary Arrested for Blackmailing Chinese Nationals

Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

Philippines' POGO in a tough spot! Could PIGO be the breakthrough? What is PIGO?

Is this issue with Myanmar really going to be resolved?

The POGO leader is still hiding within the territory, engaging in activities such as fraud and kidnapping.

Led by Chinese! 5 Chinese nationals in charge of POGO arrested at scam center.

Kidnapping, extortion, and illegal detention have recently resurged among POGO remnants, who have been committing rampant crimes in the Philippines lately!

The key figure behind the telecom fraud tycoon She Zhijiang

Authorities Crack Down! Philippine POGO Workers Obtain "Fake" 13A Visas Through Travel Agencies for Legal Residency

A Filipino woman who impersonated a government official and defrauded families of POGO workers of millions of pesos has been arrested.

"Million-dollar scam: Two men impersonating government officials arrested for defrauding POGO families"

Cambodian Scams and Taiwan: Restoring the Taiwanese Youth Who Stepped into the Overseas Scam Quagmire

Japanese media: It has been discovered that about 6 Japanese individuals have been kidnapped and forced into scam operations in Northern Myanmar.