Search Results for: online fraud
China Cracks Down on Illegal Gambling Amid Euro 2024
July 5, 2024
Chinese Authorities Crack Down on Illegal Gambling Amid the Euro 2024 Frenzy
As football fans worldwide revel in the excitement o...
China-Philippines Collaboration Results in Deportation of 160 Offshore Gaming Operators
May 16, 2024
The law enforcement agencies of both countries worked together to deport over 160 Chinese people who were involved in offshore gam...
USIP Report: Southeast Asia Emerges as Hotbed for Transnational Crime, Linked to China
May 15, 2024
Southeast Asia is a worrying hub for transnational criminal networks with close ties to China, according to a recent report by the...
Surge in Korean Juvenile Gambling Sparks Police Action
May 7, 2024
The South Korea National Police Agency (KNPA) has called for immediate preventive measures in response to a significant rise in th...
Isle of Man Authorities Unveil Deeper Probe Into King Gaming’s License Suspension
May 2, 2024
More information has emerged in the wake of King Gaming's Isle of Man online gaming license being suspended.
Under the Online G...
Philippine Senator Calls for Immediate Closure of POGOs Amid Human Trafficking Concerns
April 29, 2024
The deputy minority leader of the Philippine Senate, Risa Hontiveros, has intensified her attempts to shut down Philippine Offshor...
Sumsub Expert: Technology Vital for Gaming Industry Regulations
April 11, 2024
Chuan Wee Lye of Sumsub believes that technology is essential to the regulation of the gaming sector.
Chuan Wee Lye, a senior b...
Cambodia closes over 200 illegal gambling establishments; to target “key figures” in scam gangs
March 20, 2024
Earlier this year, Cambodia announced the closure of more than 200 illegal gambling establishments.
Authorities have been direc...
China remains steadfast in cross-border gambling stance
March 19, 2024
During a regular news briefing in Beijing on Monday, Lin Jian, a spokesperson for China's Ministry of Foreign Affairs, emphasized ...
China warns citizens against gambling in Singapore
March 19, 2024
Citing violations of Chinese laws controlling offshore gaming, the Chinese embassy in Singapore has strongly advised its citizens ...