On July 14, 2025, Cambodian Prime Minister Hun Manet issued a directive for a nationwide joint law enforcement effort to crack down on telecommunications fraud dens and eradicate online fraud groups. Upon issuance of the order, Cambodian police launched simultaneous raids in various locations over
The Department of Special Investigation (DSI) of Thailand has intensified its investigation into the "Cambodian labor head fee" corruption network, revealing a massive money laundering chain involving high-ranking Cambodian officials, former Thai politicians, and several agencies. Police initially e
To combat illegal immigration, the Lusaka Immigration Department conducted coordinated raids on three well-known casinos, arresting 30 suspected illegal immigrants. The targeted casinos were Golden Galaxy, Monte Carlo, and Gen Long.Immigration Public Relations Officer Namati Nshinka confirmed the de
Recently, a large-scale raid targeting online gambling activities took place in the Hat Yai district of Songkhla Province, Thailand, where police dismantled an online gambling network hidden within a luxury apartment.It is reported that the gambling network operated a website called LIGAZ88, which h
Recently, the crackdown on telecom fraud in Southeast Asian regions such as the Philippines and Thailand has been escalating, with frequent police actions.Not only are there anti-fraud actions within Southeast Asian countries, but also in previously lenient areas like Cambodia, Myanmar, and the Gol
Chatchana, a member of the Democrat Party from Nakhon Si Thammarat and the chairman of the House Committee on Police Affairs, collaborated with the Food and Drug Administration (FDA) and the officials from the Consumer Protection and Crime Suppression Division to conduct a multi-agency raid along RC
The Social and Financial Box of San Luis will request a report on the progress of the blockages.Argentina.- The Social and Financial Box of San Luis announced that it plans to call internet providers to provide a report on the progress of the blockages to illegal online betting pages ordered by the
According to Cambodian media, recently the Phnom Penh police raided a suspected online gambling den, arresting a gendarme and a woman involved in the case.The police stated that law enforcement officers conducted a surprise inspection of the gambling den located on a concrete road in Gong Wu distric
On September 9, 2024, Chinese fraudsters were arrested in Almaty, Kazakhstan. Currently, local authorities are conducting a comprehensive search of activities related to Chinese nationals. These scam companies had moved to Kazakhstan less than 1 to 2 months ago, and already 5 dens have been successf
According to the police in Ho Chi Minh City, Vietnam, the District 10 police have arrested and detained Wu CongMing (born in 1968, Chinese nationality, Vietnamese name Ngô Thông Minh), Thôi Vĩ Quốc (also known as Tài Mài, born in 1988, residing in District 8, ethnic Chinese Vietnamese) and Phùng Lạc
On September 6 local time, the National Bureau of Investigation (NBI-7) in the Philippines issued two search warrants to a hotel in Lapu Lapu City, suspected to be a center for Philippine Offshore Gaming Operators (POGO), located in Barangay Agus, Tourist Garden Hotel.During the execution of the sea
On September 6th local time, the Philippine National Police Criminal Investigation Group raided an illegal Philippine Offshore Gaming Operator (POGO) located in the Subic Freeport Zone, arresting two Chinese citizens suspected of human trafficking.The operation was conducted after two weeks of surve
The Criminal Investigation and Detection Group (CIDG) of the Philippines successfully carried out an operation as part of its other law enforcement activities (OLEA) against illegal online gambling.The operation took place around 3:00 PM on September 4, 2024, at 9-B Grooper Street, Subic Freeport Zo
Philippine Senator Risa Hontiveros called on law enforcement agencies on Monday (September 2) to strengthen the comprehensive ban on Philippine Offshore Gaming Operators (POGO), as some operators are still operating "underground.""Despite the President's announcement in the State of the Nation Addre
On August 18, local time, Philippine Senator Joel Villanueva stated that the government should not restore online cockfighting (e-sabong), even as Philippine Offshore Gaming Operators (POGO) face closure.He pointed out that the social costs of online cockfighting far outweigh its potential benefits.
17 Chinese nationals arrested at a scam hub in Iloilo have admitted to violating Republic Act No. 10175 (the Cybercrime Prevention Act of 2012).The Executive Director of the Cybercrime Investigation and Coordination Center (CICC), Mr. Lan Mus, said in a statement on August 8 that following their arr
