South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

The South Korean government is launching an unprecedented crackdown on the domestic payment industry. On July 25, the Financial Supervisory Service (FSS) announced that it had initiated disciplinary proceedings against 6 local payment gateway (PG) companies, on the grounds that these companies were

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South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

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Thai poll shows: Over 90% of the public concerned about telecommunications fraud, support government's enhanced crackdown measures

Thai scam groups exploit Chinese to commit crimes, victims expose fraud and money laundering traps.

Thai police dismantle cross-border money laundering network, arresting 7 suspects with monthly transactions reaching 20 million baht.

Cambodian police ask security industry to cooperate in fighting crime, new regulations strengthen supervision

Thailand cracks down on "nominee accounts" cybercrime, with involved amounts exceeding 437 million baht.

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Fake lottery "internal lock number" scams rampant! Thailand's GLO issues urgent warning, police join international forces to upgrade anti-fraud efforts.

Thailand launches the strongest offensive against online gambling and cyber fraud! The "Money Cash Back" operation targets ghost SIMs and nominee accounts.

Manila upscale apartment Bayport West Garden Residences hides fraud den! Philippine CIDG raids and arrests 14 people, including Chinese suspects.

A large number of Cambodians involved in fraud were escorted back to China, staging a "catching turtles in a jar" scene at Shanghai Airport.

Northern Myanmar 105 yards heavy strike on telecom fraud: 11 Chinese "dog pushers" handed over to China by Arakan Army (AA)

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Scam services all-in-one! "Huiwang Guarantee" is currently controlling a $24 billion transnational grey industry empire.

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South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

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