The Ministry of Justice initiates the cancellation of passports for Harry Rock and four others, related to POGO and human trafficking cases to prevent their escape.

The Department of Justice (DOJ) of the Philippines has officially initiated procedures to request the revocation of passports for former presidential spokesperson Harry Roque, Cassandra Ong, and three others. These individuals are suspected of illegally operating Philippine Offshore Gaming Operator

22like·0comment

#LegalAction

Chinese man creates app to exploit overseas casinos, making millions before being investigated.

MGM China warns of deepfake scams using Pansy Ho to promote false investment schemes.

Sri Lanka's Tourism Department warns: A large number of foreigners engaging in business activities with tourist visas may face deportation.

The Ministry of Justice initiates the cancellation of passports for Harry Rock and four others, related to POGO and human trafficking cases to prevent their escape.

Philippine Justice Minister: All illegal assets in the Banban Park area have been confiscated, Roke must return to the country to face human trafficking charges.

Former Thai goalkeeper Kawin Thamsatchanan responds to online rumors: "I have never been involved in gambling, and I have reported it to the police!"

Online gambling sites reported for using the name of a former Thai women's volleyball player to lure bets!

Cambodia's Prince Holding Group (PHG) responds to allegations of illegal activities in Palau.

How to recover funds if exchange wallets and other assets are stolen?

Phnom Penh police raid Chinese online betting company, many employees try to escape over the rooftop

Sportsbet faces class action in Victoria’s Supreme Court over alleged illegal in-game betting practices

Philippines destroys AI "love scam" center, arrests 167 Filipinos and 2 Chinese.

Thailand's Deputy Prime Minister: Those who are aware but do not report, or suppliers to telecom fraud gangs, will be considered accomplices.

New Hampshire business owner mulls legal action over Keene casino ordinance

Former GVC executives launch legal action against UK Gambling Commission

Former GVC chiefs begin legal action against UKGC

Chinese man creates app to exploit overseas casinos, making millions before being investigated.

MGM China warns of deepfake scams using Pansy Ho to promote false investment schemes.

Sri Lanka's Tourism Department warns: A large number of foreigners engaging in business activities with tourist visas may face deportation.

The Ministry of Justice initiates the cancellation of passports for Harry Rock and four others, related to POGO and human trafficking cases to prevent their escape.

Philippine Justice Minister: All illegal assets in the Banban Park area have been confiscated, Roke must return to the country to face human trafficking charges.

Former Thai goalkeeper Kawin Thamsatchanan responds to online rumors: "I have never been involved in gambling, and I have reported it to the police!"

Online gambling sites reported for using the name of a former Thai women's volleyball player to lure bets!

Cambodia's Prince Holding Group (PHG) responds to allegations of illegal activities in Palau.

How to recover funds if exchange wallets and other assets are stolen?

Phnom Penh police raid Chinese online betting company, many employees try to escape over the rooftop

Sportsbet faces class action in Victoria’s Supreme Court over alleged illegal in-game betting practices

Philippines destroys AI "love scam" center, arrests 167 Filipinos and 2 Chinese.

Thailand's Deputy Prime Minister: Those who are aware but do not report, or suppliers to telecom fraud gangs, will be considered accomplices.

New Hampshire business owner mulls legal action over Keene casino ordinance

Former GVC executives launch legal action against UK Gambling Commission

Former GVC chiefs begin legal action against UKGC