Search Results for: online fraud
Thai Police Net 14,000 in Online Fraud Sweep
June 11, 2024
Over 14,000 people were detained by Thai authorities as part of a massive campaign against online fraud.
The operation, which las...
“More than 1,500 arrested in Thailand last year for gambling, online fraud “
January 16, 2023
Thailand’s Ministry of Digital Economy and Society says more than 1,500 people were arrested in 2022 for online fraud and gambli...
The People’s Bank of China Strengthens Anti-monopoly in the Payment Sector, Regulates Market Order, and Cracks Down on Cross-border Gambling and Online Fraud
April 16, 2021
Mainland China strongly promotes Internet financial supervision. The People's Bank of China yesterday held a 2021 payment and set...
Online Poker Payment Fraud Continues, Operators Take Action
November 29, 2022
Global Payments, the company indirectly linked to an ongoing issue with fraudulent gambling transactions, has said its servers hav...
The online scammer targeting you could be trapped in a South-East Asian fraud factory
August 22, 2022
Every year, Australians of all ages and backgrounds are scammed out of billions of dollars, with fraudsters developing more sophis...
Don’t fall prey to online betting frauds
August 25, 2021
Based on the Public Gambling Act of 1867, all forms of gambling are illegal in India. This means that placing bets on your favour...
Police Uncover Crypto Scheme in Busted Online Gambling Networks
April 24, 2024
Authorities have uncovered a shocking connection between two demolished online gambling networks and a cryptocurrency fraud ring. ...
800 Chinese involved in gambling-related fraud in Myanmar return to home country
March 15, 2024
China's Ministry of Public Security has said that eight hundred Chinese citizens who had been involved in gaming fraud in the Myaw...
Malaysian gov’t, Telegram to collaborate in fighting scams, illegal online gambling.
March 5, 2024
The Malaysian Communications and Multimedia Commission and the messaging app Telegram have decided to collaborate more closely in ...
689 individuals arrested after police raids online gambling operation in Tachileik
February 26, 2024
On Friday, Tachileik, a town near Thailand's border with Myanmar, saw an online gambling operation busted by military police.
A...