In-depth Analysis! Are Chinese criminal gangs really infiltrating the Philippines through Guo Huaping and POGO?
Three Chinese nationals who have business dealings with Guo Huaping are linked to cryptocurrency fraud in Hong Kong, scam farms in Cambodia, and money laundering in SingaporeA Rappler investigation reveals that Guo Huaping's business partners in Banban, Tarlac province extend to a multinational scam
Thai police uncover cryptocurrency scheme in busted online gambling network
Thai police say 125 million baht in assets seized from two gambling sites linked to a cryptocurrency fraud scheme will be returned to the victims. Late last year, officers from the Cyber Crime Investigation Bureau (CCIB) raided two betting websites ufabet-JC and plat.beer777 and seized
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