Search Results for: online fraud
Alvin Chau writes open letter to Xi Jinping
December 11, 2023
Alvin Chau, the former president of the now-defunct Macau junket operator Suncity Group, wrote an open letter to China's President...
UN Human Rights Office discusses forced labor in Asian iGaming industry
November 23, 2023
Illegal online casinos persist in taking advantage of vulnerable individuals throughout Asia by luring them in with deceptive clai...
PH labor dept to review employment permits of POGO workers
November 22, 2023
The Department of Labor and Employment (DOLE) in the Philippines has started a thorough review of the Alien Employment Permits (AE...
18-year-old hacker pleads guilty to hacking, stealing $600k from DraftKings
November 20, 2023
An 18-year-old hacker from Wisconsin identified as J.G. admitted guilt to charges of stealing over $600,000 from the well-known on...
Macau’s Court of Second Instance upholds 18-year prison sentence for Alvin Chau
October 24, 2023
As the former head of the now-defunct Suncity Group Ltd., a Macau casino junket, Alvin Chau Cheok Wa's 18-year prison sentence was...
Macau’s Court of Second Instance partially upholds appeal filed by Alvin Chau
October 23, 2023
Alvin Chau, the former CEO of Suncity Group, and seven other Suncity employees filed an appeal, which the Macau Court of Second In...
More East Africans fall victim to employment scams in Southeast Asia
October 18, 2023
More East Africans are becoming victims of Southeast Asian internet employment scams that offer lucrative opportunities.
These pr...
ASEAN, China partner to fight organized gambling crime
September 28, 2023
With the assistance of the United Nations Office on Drugs and Crime (UNODC), officials from the Association of Southeast Asian Nat...
Japan expands anonymous crime tip system
September 18, 2023
The National Police Agency of Japan has announced that its anonymous crime reporting system will be expanded on October 1, 2023. A...
Pagcor warns about illegal websites using its logo
September 13, 2023
The Philippine Amusement and Gaming Corp (Pagcor), which is responsible for regulating gaming in the Philippines, has issued a war...