General Kittirat Panphet, the Chief of the Royal Thai Police, issued a "most urgent" police memorandum on August 28, 2025, ordering a comprehensive investigation into a repeatedly raided but still illegally operating casino in the Don Mueang area, and vowed to punish police officers involved or negl
On the evening of August 27, the Thailand Provincial Administrative Office launched a special operation called "Singh Prab Pyot," raiding a popular casino located in Soi Songprapa 1, Don Mueang area, Bangkok. Previously disguised as a five-a-side football pitch named "Kiat Don Mueang," the interior
When it comes to the Philippines, the first impression that comes to mind might be sunshine, islands, vacations, and diving... Once the second richest country in Asia, its dark social side is closely related to kidnapping crimes under the sunny scenery.Known as the "Steel King," Chinese entrepreneu
Indian actor Prakash Raj was questioned by the Enforcement Directorate (ED) in Hyderabad on Wednesday for allegedly promoting illegal online gambling applications on social media. This is part of India's financial crime crackdown, targeting an investigation involving 25 public figures in money laund
Recently, a large deployment of police forces suddenly appeared at the entrance of the luxurious Solaire Casino in Manila, causing surprise among the guests and staff present. Many questioned, "Isn't the casino a protected area? Why are there so many police officers here?"According to eyewitnesses
The Cambodian police continue to intensify their crackdown on telecommunications network fraud, launching a joint law enforcement operation in Bavet City, Svay Rieng Province, raiding two suspected fraud sites and arresting 141 foreign suspects, including 90 Chinese nationals.This operation was led
Cambodia's nationwide anti-fraud storm officially kicked off. From June 27, 2025, to July 16, within just 20 days, law enforcement raided 20 scam dens and arrested 1,362 suspects. The scale and efficiency of the operation have been described as "Cambodia's first real anti-fraud surgery."Unlike prev
Indian police recently destroyed a transnational money laundering network serving a Chinese scam group in Lucknow, arresting 8 local residents and revealing how the scam syndicate used the Telegram platform and cryptocurrency channels to launder large amounts of illegal funds, attracting widespread
The Cambodian National Committee for Combating Cyber Fraud responded to Prime Minister Hun Manet's national eradication order on July 14, recently launching a joint major operation in several provinces, with unprecedented enforcement efforts, reflecting the government's determination to eradicate fr
On July 17, Wang Wenbin, the Chinese Ambassador to Cambodia, met with Cai Xina Lie, the Cambodian State Minister and Secretary-General of the National Committee for Combating Online Fraud, and clearly expressed China's full support for Cambodia's efforts to combat online fraud crimes. He stated that
Crackdown Operation! Today, Vietnam launched an operation against illegal online gambling and casino websites in Kampong Speu Province, Kong Pisei District, arresting 63 foreigners, most of whom are Chinese.
The deputy commander of the Border Guard Force (BGF) of Myanmar, Major Saw Chit Thu, recently announced the detention of 14 Chinese nationals suspected of serious crimes, with plans to legally extradite them to the Chinese government for processing. This action has drawn widespread attention along t
Cambodian police launched a raid in the capital Phnom Penh, dismantling a Chinese illegal online gambling den hidden next to the fence of the Olympic Stadium. During the operation, several suspects were arrested, and a large number of servers, electronic devices, and bank cards used for the crime we
Recently, the police in Surat Thani Province, southern Thailand, successfully cracked down on a hidden illegal football betting den. The local special action team "ท่าเพชร assault team" joined forces with the police to raid a private residence on Kalong Lek Road, arresting a man suspected of operati
Singapore's "2025 Anti-Fraud Protection Act" has officially taken effect, providing stronger legal tools to combat the increasingly rampant online fraud. The new law grants the police greater authority to freeze bank accounts preemptively when there is a risk of individuals transferring money to fra
Philippine Senator Sherwin Gatchalian on June 26 issued a strong call for the Philippine National Police (PNP) to comprehensively crackdown on scam groups that were formerly breeding grounds for POGO (offshore gaming) and have now transitioned to localized operations. He pointed out that although th
