Recently, the Philippine police arrested several Chinese nationals who were impersonating bank employees to commit fraud. The police revealed that these suspects disguised themselves as local bank staff and used phone calls or social media to lure victims into providing account information and verif
Pakistani man falls into trap in Myanmar's KK Park, held captive and tortured by scam gangA Pakistani man, Abdul Manan, was recently deceived by criminals in Thailand and then illegally transported to the notorious "KK Park" in the Myawaddy area of Karen State, Myanmar.This park, controlled by a Chi
According to recent reports from Thai media, the director of the first division of Thailand's National Immigration Bureau, Prasat, led a team to raid a luxury apartment in the Thong Lor area of Bangkok after receiving intelligence, successfully arresting two Chinese men. They were arrested for illeg
Many interviewees stated that despite the high-profile crackdown on Chinese fraud groups by Thai police, the overall status of Chinese capital in Thailand has not been damaged. On the contrary, under the background of manufacturing restructuring in Southeast Asia, many "white industries" from China—
According to the World Daily News: A residential fire in Batasan Hills, Quezon City, inadvertently revealed a suspected illegal Philippine offshore gaming operator (POGO) "guerrilla base".The fire broke out in the early morning, awakening nearby residents with fierce flames, and quickly spread throu
The Philippine police recently cracked down on a case of extortion by impersonating government officials, arresting a Chinese national who pretended to be a member of the Presidential Anti-Organized Crime Commission (PAOCC), along with two accomplices.The Philippine National Police Criminal Investig
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
On February 20th, the Philippine Anti-Organized Crime Commission (PAOCC) raided an illegal Philippine Offshore Gaming Operator (POGO) center--ATI Building in Barangay City, arresting 453 individuals involved, including 307 Filipinos, 137 Chinese, and 3 Vietnamese. Moreover, the police found 27 child
Starting from February 15th, several chartered flights carrying individuals involved in fraud flew from Thailand to China. In just one week, Kunming Airport received over 600 handcuffed fraud suspects, and the repatriation continues.Some might wonder, most of the people in Myawaddy were kidnapped, h
Despite the Philippine government's complete ban on Philippine Offshore Gaming Operators (POGO) and the expulsion of some involved foreign nationals, the main masterminds still hide within the country, continuing to engage in criminal activities such as fraud and kidnapping, even involving child abd
Recently, the Philippine police launched a raid on an offshore gambling operator (POGO) suspected of engaging in fraudulent activities, arresting over 450 individuals involved. According to the Philippine Anti-Organized Crime Commission (PAOCC), the organization is located in the suburbs of Manila,
Since the Philippines completely banned offshore gaming operators (POGO), despite the government's series of crackdown measures, many POGO remnants continue to operate within the Philippines and are involved in a series of serious crimes. Recently, cases of kidnapping, fraud, illegal detention, and
The leader of the Asia-Pacific International Holdings Group, closely associated with fraud cases in Southeast Asia (hereinafter referred to as "Asia-Pacific Group"), She Zhijiang, was arrested and imprisoned a few years ago, but the story here continues.According to recent media reports, the "Myanma
At the Senate hearing, Senator Mark Villar disclosed that some Philippine Offshore Gaming Operator (POGO) workers obtained forged marriage certificates, birth certificates, and passports through travel agencies, allowing foreigners to impersonate Philippine citizens for legal residence and work.Vill
A woman posing as a government employee has been detained for allegedly defrauding millions of pesos from the families of detained POGO workers, arrested by the Philippine President's Anti-Organized Crime Commission (PAOCC).Bureau of Immigration (BI) Commissioner Joel Anthony Viado confirmed that th
Two men were arrested by the Philippine police for impersonating government officials and deceiving the families of foreign employees working in online gambling (POGO). According to investigations, the suspects pretended to be agents of the Presidential Anti-Organized Crime Commission (PAOCC) and de
