Search Results for: gambling crime

Plans to establish a Philippine Offshore Gaming Operations (POGO) hub in Quezon City were thwarted due to efforts of the local gov...

The Judiciary Police (PJ) of Macau recently arrested 42 members of a money exchange gang and seized approximately HK$3 million in ...

The House of Representatives’ quad committee plans to summon several banks, the Anti-Money Laundering Council (AMLC), and the Ph...

Philippine senators have urged the Presidential Anti-Organized Crime Commission (PAOCC) to intensify its efforts in shutting down ...

The Presidential Anti-Organized Crime Commission (PAOCC), which is on top of operations against Philippine Offshore Gaming Operato...

The Bureau of Immigration (BI) of the Philippines has reported a significant shift in the status of foreign workers within the Phi...

Crown Melbourne has been penalized with a AU$2 million (US$1.3 million) fine by the Victorian Gambling and Casino Control Commissi...

The Philippine Offshore Gaming Operators (POGO) sector has recently faced intense scrutiny, culminating in a total ban by the gove...

Philippine Justice Secretary Jesus Crispin Remulla had a state visit to Timor-Leste, where he met with President José Ramos-Horta...

Zhao Long, a prominent figure in Lapu-Lapu City’s Chinese community, has been identified as a leader of the illegal scamming net...