Search Results for: cyber crime
Senator Gatchalian Proposes Bill to Ban POGOs Amidst Rising Crime Concerns
May 28, 2024
On the grounds that there has been a rise in illegal conduct linked to the industry, Philippine Senator Sherwin Gatchalian has pre...
Thailand’s cyber police shuts down two online gambling networks
February 16, 2024
Thailand's cyber police shut down two online gambling networks and seized millions of baht in currency used for unlawful activitie...
Myanmar police transfers alleged cyberscam suspects to Chinese authorities
February 1, 2024
In an effort to stop cross-border scams that target Chinese nationals, Myanmar police have turned over six suspected leaders of a ...
GLI to enhance oversight on customers’ cybersecurity
January 22, 2024
In an effort to better manage its customers' cybersecurity, Gaming Laboratories International LLC (GLI), a global leader in techno...
China arrests 32,000 people involved in cross-border gambling, fraud crimes
January 19, 2024
In 2023, 35,000 illegal crossings were reported by Chinese authorities, which led to the arrest of almost 32,000 persons involved ...
Int’l law enforcement sanctions Southeast Asian individuals, companies involved in cyberscams
December 15, 2023
In a significant move against the growing menace of online scam operations in Southeast Asia, the United Kingdom has penalized ind...
Cambodia bans screening of Chinese film about cyberscams
September 28, 2023
The government of Cambodia has rejected permission for the release of the well-known Chinese action movie "No More Bets," citing w...
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...
Most POGO-linked Crimes in Human Trafficking – PH Senator
May 15, 2023
SENATOR Sherwin Gatchalian, noting that most crimes linked to Philippine Offshore Gaming Operators (POGOs) involve human trafficki...
Due to Increased Fines, the Volume of Cryptocrime Has Reached an All-time High
January 17, 2023
SINGAPORE - Despite the decline in the value of digital assets, the volume of cryptocurrency-related criminality reached a record ...