Indonesian police recently dismantled a transnational online gambling syndicate linked to China and Cambodia, arresting 22 suspects across West Java Province. The group operated illegal gambling websites such as "Akasia899" and "Tanjung899," illegally profiting up to 20 billion Rupiah (approximately
The Philippine online gambling industry is facing unprecedented systemic suppression, from regulatory policies to payment gateways, with multiple tightening measures forming a siege. Various signs indicate that the legal existence of online gambling in the Philippines is standing on the brink of lif
Cambodia continues to aggressively push forward in combating online fraud and illegal gambling, destroying 52 fraud dens and arresting 2767 suspects within 23 days, including 843 Chinese citizens. The Chinese government has promised to expedite the repatriation of Chinese nationals involved, marking
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
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.
Goa, a popular vacation destination in India, has recently launched an unprecedented online anti-fraud operation. Over the past 10 months, the police have successfully blocked 672 fake websites and 936 fraudulent phone numbers involved in illegal gambling, pornographic trafficking, and fake hotel bo
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
According to the "Central Daily News", the South Korean police recently dismantled an international online gambling syndicate that has been operating illegal gambling websites in Southeast Asia since 2019, handling gambling funds totaling 530 billion Korean won (approximately 384 million US dollars)
,Philippine police recently raided a high-rise apartment in downtown Manila, successfully dismantling a telecom scam hub targeting overseas victims, arresting four Chinese suspects on the scene. During the operation, some gang members shockingly climbed down the 35-story building's steel frame by ha
Amid escalating tensions at the Thai-Cambodian border, Cambodian Prime Minister Hun Manet responded to external accusations of the country being a haven for online gambling, stating that these criticizing nations are "diverting attention."Hun Manet, speaking at the closing ceremony of the Cambodian
Recently, the Pattaya police in Thailand launched a special operation named "Anti-Fraud Sharp Sword," successfully raiding three luxurious pool villas near Zhongyong Road and dismantling a transnational fraud gang consisting of over twenty Chinese suspects. At the scene, 13 computers, over 100 mobil
Thai police in Chiang Mai, acting on a court-issued search warrant, raided a luxury residence in the San Sai district, dismantling an illegal online gambling platform "GO1818" targeting Chinese gamblers. The platform, hidden within a villa, had a monthly transaction volume of up to 10 million Thai B
On June 16, 2025, the Thailand Technology Crime Suppression Division held a public briefing in Trang province, revealing a major online gambling case that shocked the nation. The platform involved, named "auto ufabet-pgslot", operated various gambling activities including sports betting, live dealer
A 23-year-old Sydney man is set to appear in Bankstown Local Court, charged with orchestrating an online gambling scam involving over $2 million.Police allege the man conducted the scam through a fictitious online gambling platform, causing significant financial losses to 14 victims. Investigations
On June 14, the Thailand Cyber Crime Investigation Bureau raided a luxury apartment in Pattaya, Chonburi Province, dismantling an illegal online gambling platform named "FAST24H". Two men were arrested at the scene, and computer equipment, bank account information, and two modified handguns were sei