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Thursday, October 22, 2026

fraud

POGOPhilippinesPH authorities net 112 in Manila POGO raidNelson Moura · Dec 7Thailand's Senate committee reveals internal divide over entertainment complexesThailandAssets linked to Prince Group among $300M seized in Thai scam network sweepViviana Chan · Dec 4POGOMyanmarMyanmar authorities intensify crackdown on illegal online gambling complexes and telecom fraudNelson Moura · Nov 30German media investigation links gambling tycoon Calvin Ayre to Wirecard scandalElsewhereGerman media investigation links gambling tycoon Calvin Ayre to Wirecard scandalFrank Schuengel · Nov 26Myanmar hands suspected heads of cyberscam criminal group to chinese authoritiesUnited StatesAnti-scam push brings US and China onto common ground: analysts Viviana Chan · Nov 17She Zhijiang ThailandThailandThailand extradites alleged online gambling kingpin She Zhijiang to ChinaFrank Schuengel · Nov 13malaysia metaMalaysiaMalaysia: Meta dispute deepens over alleged ad revenue from scams/gamblingFrank Schuengel · Nov 11Authorities in multiple jurisdictions crack down on Prince Group-linked entitiesCambodiaTaiwan seizes $146.4M in assets in probe of Cambodia’s Prince GroupNelson Moura · Nov 5Authorities in multiple jurisdictions crack down on Prince Group-linked entitiesEuropeAuthorities in multiple jurisdictions crack down on Prince Group-linked entitiesViviana Chan · Nov 4StarlinkMyanmarSpaceX disables over 2,500 Starlink devices used by Myanmar scam centersFrank Schuengel · Oct 27