Nigeria imposes heavy sentences for cyber fraud: 15 Chinese citizens sentenced and to be deported

The Federal High Court of Nigeria recently ruled on a major transnational cyber fraud case, sentencing 15 Chinese nationals, 2 Filipinos, and 1 Pakistani to one year in prison each, and imposing a fine of 1 million Naira (approximately 4,800 RMB) per person. After serving their sentences, all foreig

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Thailand's large online gambling dens raided: decentralized offices, monthly income over 200 million

Thai police conducted raids on multiple targets in Chiang Rai Province, dismantling a large online gambling den known as "OK2D".The den reportedly had a monthly income of up to 200 million baht and is suspected to be linked to the former chairman of the "White Elephant King" Nanpom Warriors Club, wh

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Thailand seizes 442 companies involved in Chinese-funded grey industries, with the involved amount reaching 3.6 billion Thai baht.

According to Thai media reports, the Central Investigation Bureau of Thailand held a press conference to announce the results of a recent special crackdown on the grey economy businesses.Director-General Chiraphong stated that the Central Investigation Bureau, in collaboration with the Department of

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