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Friday, October 23, 2026

cybercrime

Alejandro H. Tengco, Chairman PAGCOR, PhilippinesPhilippinesPAGCOR’s decoupling efforts advance, with gaming sector on pace for $7B GGR in 2025Viviana Chan · Sep 10myanmarChinaChina-Myanmar crackdown exposes family-run crime empire involved in illegal casino operationsNelson Moura · Jul 11Tachileik Police raid Bust 1G1-7 HotelMyanmarMyanmar’s illegal gambling industry a nexus for cybercrime – ResearchNelson Moura · Jun 4Southeast Asia faces escalating threat from illegal online gambling and cyber fraud, MalaysiaMalaysiaMalay authorities freeze $7.5M in mule accounts for online gamblingKelsey Wilhelm · May 23Organized crime in SE Asia expands beyond gambling: United NationsDeep DiveOrganized crime in SE Asia expands beyond gambling: United NationsViviana Chan · Apr 21Bangkok Thailand Anti Scam LawThailandThailand enforces new anti-scam law targeting banks, telecoms, and social mediaFrank Schuengel · Apr 15POGO raid in Parañaque City facility nets 453 peoplePhilippinesPOGO raid in Parañaque City facility nets 453 peopleKelsey Wilhelm · Feb 21Illegal Betting, Online Gambling, Gambling Market, APAC, IndonesiaIndonesiaIndonesia reports notable decline in illegal online gambling transactions in 2024Nelson Moura · Feb 4PH Secretary of the Department of the Interior and Local Government, Jonvic RemullaPhilippinesPhilippine police ordered to investigate misuse of local government images by online lotto appKelsey Wilhelm · Jan 27myanmarMalaysiaASEAN nations pledge joint efforts to fight transnational crime and online scamsNelson Moura · Jan 20