"Wang Shuiming, the 'Ancestor of Telecom Fraud,' will be extradited back to his home country: Assets spread across seven countries, involved in a 16 billion money laundering case."

On January 28th, at Tivat Airport in the small European country of Montenegro, a Chinese man holding a Vanuatu passport was arrested on the spot by border police. That day, the man took a private plane from the Maldives to Montenegro. During the Montenegrin police's check of passenger information, h

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Police station gambling scandal exposed! Thailand's Technology Crime Division raids isb888bet gambling website

"Wang Shuiming, the 'Ancestor of Telecom Fraud,' will be extradited back to his home country: Assets spread across seven countries, involved in a 16 billion money laundering case."

After a 3-month investigation, Thai police successfully dismantled 4 illegal gambling websites and arrested 12 individuals.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

Two Koreans were arrested for operating an online gambling website in a house in Udon Thani, Thailand.

Thai police bust 8 scam dens, four Chinese arrested for involvement in gambling websites.

The owner of a gambling website in Thailand severely injured an employee by beating him with an iron pipe and pouring hot water into his mouth.

Taiwanese couple hides 15 million in cash, colludes with third-party payment to launder money for gambling websites.

The Surachev couple was found to have received illicit funds from a gambling website, and their assets were seized!

Japanese police launch investigation into illegal overseas gambling

Ukrainian Gambling Regulatory Authority Blocks More Websites

Most of the websites blocked in Malaysia are related to online gambling.

ACMA Report on Actions Taken Against Interactive Gambling from April to June

Police station gambling scandal exposed! Thailand's Technology Crime Division raids isb888bet gambling website

"Wang Shuiming, the 'Ancestor of Telecom Fraud,' will be extradited back to his home country: Assets spread across seven countries, involved in a 16 billion money laundering case."

After a 3-month investigation, Thai police successfully dismantled 4 illegal gambling websites and arrested 12 individuals.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

Two Koreans were arrested for operating an online gambling website in a house in Udon Thani, Thailand.

Thai police bust 8 scam dens, four Chinese arrested for involvement in gambling websites.

The owner of a gambling website in Thailand severely injured an employee by beating him with an iron pipe and pouring hot water into his mouth.

Taiwanese couple hides 15 million in cash, colludes with third-party payment to launder money for gambling websites.

The Surachev couple was found to have received illicit funds from a gambling website, and their assets were seized!

Japanese police launch investigation into illegal overseas gambling

Ukrainian Gambling Regulatory Authority Blocks More Websites

Most of the websites blocked in Malaysia are related to online gambling.

ACMA Report on Actions Taken Against Interactive Gambling from April to June