A major casino credit fraud case recently occurred in Cotai, Macau, where four suspects (three Hong Kong residents and one local Macau driver) were arrested for allegedly forging electronic bank statements to defraud two casinos of a total credit line of about 19 million Hong Kong dollars (approxima
The Central Investigation Bureau (CIB) of Thailand's Technical Crime Suppression Division has mobilized police forces to arrest 10 suspects involved in a case, charging them with "conspiracy to defraud the public," "impersonation for fraud," "intentionally forging or altering data and entering fals
A gambling den in Phnom Penh was raided, resulting in the arrest of 33 people! The Phnom Penh Municipal Police's major crime unit launched a raid on a gambling den located in the Sangkat area, successfully apprehending 33 individuals involved in gambling. Currently, these individuals are being held
Over the past year, the Chinese community in the Philippines has experienced many notable events. From celebrations to sudden accidents, to government investigations and social controversies, these events have not only affected the lives of the Chinese but also had a profound impact on Philippine so
The police in the Chamkar Mon district of Phnom Penh successfully raided a small illegal gambling den hidden within an apartment building, arresting 9 individuals involved.It is understood that among the arrested were 3 Chinese men, 2 Cambodian men, and 4 Cambodian women. The police seized a fishing
Senator Hong Zhiwei Luos issued a warning on October 11th, cautioning officials not to be complacent following the arrest of the online gambling tycoon, Lü Dong (Lin Xunhan). She stated that without the assistance of government personnel, it would have been impossible for him to establish his gambli
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