Search Results for: online fraud
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...
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 ...
OFW reveals being forced to work as fraudster by Chinese employer
December 28, 2023
An overseas Filipino worker (OFW) in Thailand, alias "Rhea," has allegedly been forced to work as a fraudster and subjected to phy...
PH deports 180 Chinese nationals ‘engaging in online scams’
December 15, 2023
A statement from China's embassy in Manila states that 180 Chinese people who were participating in offshore gambling in the Phili...
China, Myanmar affirm commitment to intensify efforts against telecom fraud
December 11, 2023
The foreign ministers of China and Myanmar reiterated their commitment to stepping up efforts to fight telecom fraud during a meet...
Cambodia’s NCCT seeks help from Indonesia to combat illegal online gambling sites
October 24, 2023
Cambodia's National Committee for Counter-Trafficking (NCCT) has formally asked Indonesian authorities' aid in identifying illegal...
5 Online Gaming Trends that Emerged in 2023
October 19, 2023
An increasing number of individuals worldwide are being lured to the thrilling realm of online gaming. Due to player preferences a...
SOFTSWISS data analyzes online gambling activities of Asians, Europeans
October 17, 2023
Based on information from the SOFTSWISS gaming platform, Asian gamblers at online casinos have different preferences than European...
Chinese embassy working to fight fraud, gambling in the Philippines
October 12, 2023
The Chinese embassy in the Philippines has disclosed that it has been effective in combating online fraud, telecoms fraud, and cro...
Myanmar nabs 1,200 Chinese nationals allegedly involved in online scam, illegal gambling
September 11, 2023
Myanmar's powerful United Wa State Army (UWSA), one of the largest ethnic minority militias, recently apprehended and repatriated ...