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PASA POST
PASA POSTLast reply·Mars

Can 5 million bail out the arrested POGO employees? Philippine police arrest three Chinese nationals.

A Chinese citizen, in an attempt to rescue a friend detained for POGO activities, paid 5 million pesos but did not see the release of his friend and was instead asked for an additional 2.5 million pesmore>>

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菲律宾
菲律宾
#POGO#诈骗#中国公民#逮捕行动#菲律宾警方
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爱秀儿鸽子
爱秀儿鸽子Last reply·Macao

Thailand has arrested another 93 "dog pushers"!

On March 4, 2025, Major General Trairong Phiwpaen and others from the Technology Crime Suppression Division (TCSD) in Mueang Thong Thani, Nonthaburi Province, Thailand, disclosed details of a major opmore>>

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泰国
泰国
#安危#电信诈骗#逮捕行动#跨国犯罪#警方#逮捕令
iGaming Industry Latest Safety and Risks

iGaming Industry Latest Safety and Risks

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PASA Safe
PASA SafeLast reply·Mars

Breaking! Philippine police raid guerrilla-style POGO company in Laguna Province, arresting multiple suspects!

On February 14, 2025, a joint operation by the Philippine National Police Criminal Investigation and Detection Group (CIDG), the National Bureau of Investigation (NBI), and the Bureau of Immigration (more>>

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菲律宾
菲律宾
#打野#抓捕#POGO#非法博彩#警方突袭#菲律宾监管#逮捕行动
iGaming Industry Latest Safety and Risks

iGaming Industry Latest Safety and Risks

1660views·98participate in
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PASA POST
PASA POSTLast reply·Mars

NBI arrests 6 people for "selling" official positions for millions of pesos

The National Bureau of Investigation (NBI) announced on Friday the arrest of six individuals accused of "selling" seats in the Bangsamoro Parliament for millions of pesos.
At a press conference, the
more>>

#贿赂#篡夺权力#逮捕行动#欺诈#政治腐败
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Jane
JaneLast reply·India

I just received news from my hometown that before the cancellation of Huitong this year, the Golden Triangle Special Zone handed over all the lists of those who entered Huitong to Longguo! Now, you domore>>

#监管#合规#金三角特区#信息共享#逮捕行动
Exposure mutual aid, we are our own law.

Exposure mutual aid, we are our own law.

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EconCat
EconCatLast reply·India

Laos has made an impressive move, successfully dismantling a cyber fraud syndicate in the Golden Triangle Economic Zone, arresting 771 suspects from 15 different countries. Quite remarkable indeed.

老挝
老挝
#博娱业#网络欺诈#逮捕行动#金三角#经济特区#跨国
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