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PASA#864043
PASA#864043Last reply·Mars

A boss in Fujian was sentenced for "killing the foreign competition."

Recently, Chen was convicted of fraud by the court following a prosecution initiated by the People's Procuratorate of Xianyou County, Fujian Province. Between July and August 2024, Chen and others estmore>>

#电信诈骗#法律法规#境外犯罪#社交软件#翻译软件
04share
纽约彭于晏
纽约彭于晏Last reply·United States

Inherent Conflict of Interest: AI as a Double-Edged Sword in the Gambling Industry

AI is often referred to as a crucial tool for promoting responsible gambling. By relying on data and algorithms, it can identify high-risk players and predict potential problems, seemingly helping to more>>

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#AI#负责任博彩#高风险玩家#超个性化#监管
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PASA#864042
PASA#864042Last reply·Mars

"Little White asks for advice"

What is a pixel?

08share
PASA#852015
PASA#852015Last reply·Mars

Chinese nationals and police engage in fierce street gunfight in Sihanoukville!

Sihanoukville, Cambodia (commonly known as West Port), has once again been the scene of a shocking violent incident—a Chinese national engaged in a fierce gun battle with local police on the streets, more>>

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#暴力事件#警方冲突#治安问题#黑灰产业#社交媒体反应
02share
PASA#864041
PASA#864041Last reply·Mars

I heard that TELEGRAM is also being monitored.

Where is safe anymore? It feels like this software is also at its end, I heard they are still collaborating with Tencent.
Sigh, is there really no place left for us in this industry?

#软件#合作#腾讯
010share
蓝莓旅梦人
蓝莓旅梦人Last reply·Malaysia

Cambodian police bust an illegal gambling den operated by a Vietnamese!

The police in Kampong Cham province, Cambodia, conducted a raid and successfully dismantled an illegal cyber fraud den known as "New Saigon 3" located in the province. During the operation, 5 Vietnamemore>>

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#电信诈骗#警方行动#越南籍嫌疑人#非法窝点#电子设备
03share
PASA#864030
PASA#864030Last reply·Mars

Is there still any market that can be tapped into?

Buying data is quite expensive now, and many countries are not available. Are there any new countries available? How about Africa?

#流量购买#市场扩展#成本问题
06share
寒江蓑衣人
寒江蓑衣人Last reply·Malaysia

A 17-year-old girl sold her boyfriend to a scam operation in Myanmar for 100,000 yuan, and his family spent 350,000 yuan to bring him back.

In February 2025, a 19-year-old young man from Zhanjiang, Guangdong, named Xiao Huang, was sold by his 17-year-old live-in girlfriend, Xiao Zhou, to a cyber fraud park in Myanmar for 100,000 yuan. Upomore>>

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#人口贩卖#电信诈骗#法律诉讼#跨国犯罪#受害者救助
03share
冥昭瞢暗,
冥昭瞢暗,Last reply·Philippines

Topbet controversy escalates: Philippine employees accuse boss of evading risks, vow to continue reporting

The Topbet in the Aseana region of the Philippines is once again embroiled in controversy. Following the aftermath of a police raid, Office 702 on the 7th floor was dissolved, and some junior Filipinomore>>

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#员工不满#突袭事件#居家办公#薪资未提升#安全风险
03share
流光若逝
流光若逝Last reply·Malaysia

The sudden conflict among the Indonesian crowd in Bobei in the early morning is suspected to be triggered by gambling debts.

Around five in the morning, a large-scale conflict involving Indonesian people suddenly erupted in a park in Poipet, Cambodia, plunging the scene into chaos. Witnesses reported that dozens of people wmore>>

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#博彩纠纷#金钱债务#治安问题#劳工#印尼人群冲突
02share
‌逆子在野区‌
‌逆子在野区‌Last reply·Malaysia

Gray Industry Introduction for Beginners

Want to engage in grey market operations? First, let's set the record straight: this is a high-risk, high-reward business that operates in a grey area, exploiting information asymmetries and technologmore>>

#灰产#技术对抗#审核机制#风险管理#账号消耗
013share
退役杠精大妈
退役杠精大妈Last reply·Malaysia

Attention to those camping in Sri Lanka: Hunan police have stationed in luxury hotels to investigate trading activities.

Recently, there have been alerts for Chinese nationals in Sri Lanka to be cautious, as Hunan police have established posts at the Shangri-La and Sheraton hotels, specifically targeting individuals invmore>>

#换钱#擦边业务#隐蔽性#个人隐私#资金安全
Advance Sri Lanka

Advance Sri Lanka

100views·19participate in
03share
PASA#864036
PASA#864036Last reply·Mars

Why are Chinese people always the main characters in the gray industry circle in Southeast Asia?

Is it intelligence? Is it bravery? Or is it desperation?
In Southeast Asia, gambling, telecom fraud, virtual trading, money laundering, and gray technology are almost everywhere. At the front and bac
more>>

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#灰色产业#博彩#电诈#中国人投资#东南亚市场
03share
PASA#852019
PASA#852019Last reply·Mars

"Shaolin Temple Surprised by 'Virtual Asset Territory'? Shi Yongxin's Team Caught in Cryptocurrency Rumors"

Recently, Shi Yongxin, the former abbot of Shaolin Temple, has once again been thrust into the spotlight amid rumors that his team is deeply involved in cryptocurrency trading, involving cross-border more>>

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#虚拟货币#洗钱#跨境资金转移#加密资产#NFT
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混凝土▫
混凝土▫Last reply·Philippines

The Central Bank of the Philippines (BSP) has ordered domestic electronic wallets (e-wallets) to sever online gambling links within 48 hours, following a strong call from the Senate for a complete ban.

The Central Bank of the Philippines (BSP) has ordered domestic electronic wallet (e-wallet) platforms to remove all icons and links to online gambling platforms within 48 hours. Deputy Governor Mamertmore>>

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#iGaming#政策分析#电子钱包#线上博彩#法律责任#监管政策#金融技术
012share
一只小海星
一只小海星Last reply·Philippines

How is the South African market?

Is it easy to do? What are the costs of acquiring users, and what games are popular now?

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南非
南非
#买量成本#游戏流行度
09share
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