Philippine authorities recently raided an offshore gaming operator (POGO) in Pasay City, arresting over 400 people, including two Chinese bosses. It is reported that these two Chinese nationals are suspected of being connected to a gambling institution previously shut down by the government.The Depu
According to the Presidential Anti-Organized Crime Commission (PAOCC), more than 400 foreigners were arrested during a raid on a suspected Philippine Offshore Gaming Operator (POGO) fraud center in Pasay City.This operation was conducted in collaboration with the Pasay City Government, the Philippin
The Malacca police in Malaysia successfully dismantled a crime syndicate primarily engaged in online order brushing scams, targeting job seekers from Caribbean island nations using an apartment as their base. During the raid, nine suspects were arrested, including three Chinese nationals.According
Thailand's Deputy Prime Minister and Minister of Interior Anutin instructed the Ministry of Interior to collaborate with Nakhon Nayok Province in a large-scale operation, successfully raiding a large illegal casino located in a rice field.According to Thai media, the casino had been operating 24 hou
Spokesperson for the Economic and Financial Crimes Commission, Wilson Uwujaren, stated that the suspects were detained in the seven-story Daba Building in Lagos, Nigeria's commercial capital, including 148 Chinese and 40 Filipinos.Lagos: The Nigerian anti-corruption agency reported that 792 suspects
Around December 4th, the Phnom Penh police in Cambodia raided the Xinhongle Club located on Road 6, reportedly owned by a Taiwanese, arresting over 100 people including Chinese, Taiwanese, and Vietnamese.Local waitstaff revealed: Even the few tens and hundreds of dollars on them were thoroughly sear
The Malaysian Immigration Department conducted a raid on an entertainment center in Kuala Lumpur, arresting 89 people, including 71 foreign women. The raid took place at 12:45 AM, with 29 officials dispatched to Jalan Pudu Ulu for the operation.Despite the entertainment center having a secret passag
The Philippine National Police (PNP) has denied reports that over 300 million pesos in cash seized in two operations involving Philippine Offshore Gaming Operators (POGO) were lost.PNP spokesperson Brigadier General Jean Fajardo stated that the total of 305 million pesos (with 187.8 million pesos fr
Netizen submission:It is suspected that another company in the Philippines' Twin Dragons Building has been raided again!
Netizen A:Four buses have arrived at the Philippine Platinum Building, and there's no more parking space; they've even parked under the Platinum jsy building.Those at Platinum can go down and see for themselves. Dare to guess if they are discussing money? If they can't agree, will they just take the
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