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Friday, October 23, 2026

Crime

ScamSouth East AsiaScam networks in Southeast Asia operating at industrial scale: FBIViviana Chan · Feb 24Winfried Engelbrecht-BresgesElsewhereHong Kong Jockey Club CEO warns of rampant illegal betting: reportNelson Moura · Feb 12Sihanoukville, gets a face liftCambodiaCambodian authorities raid Golden Lion Casino Hotel amongst telecom fraud crackdownNelson Moura · Feb 11Macau's illicit money exchange for gambling may lead to 5 years in jailMacauMacau police uncover $5M illegal exchange operation at Cotai jewelry storeViviana Chan · Feb 10illicit money exchange, MacauMacauMacau recorded over 2,300 gaming-related crimes in 2025, up 62.6%Viviana Chan · Feb 5Myanmar hands suspected heads of cyberscam criminal group to chinese authoritiesChinaChina executes 11 members of northern Myanmar telecom fraud gangsViviana Chan · Jan 29ScamCambodiaCambodia battles to avoid third FATF grey list placement amid scam crackdownViviana Chan · Jan 26ScamCambodiaUNODC backs Cambodia’s online scam crackdown, urges global cooperationViviana Chan · Jan 22Dubai, UAE, GamingIndiaIndia launches money laundering probe into betting ring run by Pakistanis in UAENelson Moura · Jan 19Chen ZhiCambodiaChina calls for Chen Zhi syndicate fugitives to surrender by Feb. 15thViviana Chan · Jan 18