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Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

The Gambling Supervision Commission (GSC) of the Isle of Man has recently formally responded to a report on transnational organized crime in Southeast Asia released by the United Nations Office on Drugs and Crime (UNODC).The report mentioned that criminal groups have used gambling platforms to engag

21like·0comment5 days ago
POGO spreads across Southeast Asia, human trafficking crisis escalates! Philippines urgently calls for global cooperation to sever transnational criminal networks.

POGO spreads across Southeast Asia, human trafficking crisis escalates! Philippines urgently calls for global cooperation to sever transnational criminal networks.

Philippine Senate Deputy Minority Leader Risa Hontiveros recently issued a shocking warning: A transnational criminal network using Philippine Offshore Gaming Operators (POGO) as a front is rapidly expanding in Southeast Asia, forming a dark industry chain involving human trafficking, telecommunicat

50like·0comment03-27
Online gambling and fraud gangs are moving to Cambodia and Laos! China, Myanmar, and Thailand continue to strengthen crackdowns!
Video00:58

Online gambling and fraud gangs are moving to Cambodia and Laos! China, Myanmar, and Thailand continue to strengthen crackdowns!

26like·0comment03-12
Laos, Thailand, and Myanmar join hands in cooperation, aiming to eradicate telecom fraud in the Golden Triangle by 2025.

Laos, Thailand, and Myanmar join hands in cooperation, aiming to eradicate telecom fraud in the Golden Triangle by 2025.

Following a series of strong anti-telecom fraud actions in Thailand, Laos has also announced that it will take emergency measures to completely eradicate all scam group activities in the Golden Triangle Special Economic Zone by 2025. This decision once again highlights the determination of Southeast

22like·0comment02-11
Escape from Myanmar: The Trafficked Individuals and the "Rescuers" from the People

Escape from Myanmar: The Trafficked Individuals and the "Rescuers" from the People

The rescue team, by leveraging various personal connections and negotiating with scam parks, finds paying ransom to save people a quick and efficient method. However, this approach of finding connections and paying compensation for rescue is also somewhat controversial.By the end of 2023, the Kokang

28like·0comment02-09
Chinese and Lao police cooperate! Another online gambling and telecom fraud gang in the Golden Triangle has been wiped out!
Video00:57

Chinese and Lao police cooperate! Another online gambling and telecom fraud gang in the Golden Triangle has been wiped out!

26like·0comment01-30
Golden Triangle Region Cracks Down on Telecom Fraud: Thousands of Suspects Handed Over for Processing

Golden Triangle Region Cracks Down on Telecom Fraud: Thousands of Suspects Handed Over for Processing

According to the results assessment meeting on telecommunications network fraud (call centers) held by the Lao government on January 7, 2025, significant achievements in combating telecommunications fraud have been made in the Golden Triangle area from 2022 to 2024.The meeting detailed the latest pr

31like·0comment01-12
The "Borui" large-scale telecom fraud group in the Golden Triangle has been annihilated, with 72 people arrested!

The "Borui" large-scale telecom fraud group in the Golden Triangle has been annihilated, with 72 people arrested!

After a year-long in-depth investigation, the Public Security Bureau of Zhongxiang City, Hubei Province, successfully dismantled a major telecom fraud syndicate based in the Golden Triangle Special Zone in Laos. The group, led by Chen Mouqi, involved 72 individuals across 12 provinces, ultimately re

25like·0comment2024-12-10
Philippine POGO employees are massively heading to the Golden Triangle.

Philippine POGO employees are massively heading to the Golden Triangle.

The Philippine government authorities warn the public not to be deceived by "job opportunities" in the Southeast Asian "Golden Triangle" area, which is known as the center of many illegal activities in Asia.The senior vice president of the Philippine Amusement and Gaming Corporation (Pagcor), Vicent

0like·0comment2024-10-11
Guo Huaping will not flee back to China! Her target is the Golden Triangle!

Guo Huaping will not flee back to China! Her target is the Golden Triangle!

On August 24, the spokesperson for the Philippines' Presidential Anti-Organized Crime Commission (PAOCC), Winston Casio, stated that Alice Guo, the dismissed mayor of Banban town in Tarlac province, known as the "POGO Mayor," will not go to China. According to reports, Alice Guo is currently in Indo

0like·0comment2024-08-25

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