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Thursday, October 22, 2026

scam

thailandThailandChina and Thailand strengthen cooperation in combating illegal online gamblingViviana Chan · Feb 6Nearly 1,000 workers rescued from alleged POGO scam hub in BataanPhilippinesOver 5,000 Australians targeted by illegal POGO hubNelson Moura · Jan 27thailandMacauMacau’s 2024 gaming-related crime up by 28.6% yearly, but still 34% lower than in 2019Viviana Chan · Jan 21thailandChina240 gambling scammers deported from Cambodia to China on a chartered flightViviana Chan · Nov 28Crackdown on Chinese-run scam center under POGO license in ManilaCambodiaMeta blocks over 2M accounts linked to ‘pig butchering’ scams this yearKelsey Wilhelm · Nov 24China, Myanmar take down major telecom fraud rings in Northern MyanmarMyanmarChina, Myanmar take down major telecom fraud rings in Northern MyanmarViviana Chan · Nov 22Philippines, Manila, Pogo banPhilippinesAuthorities tackle emerging guerrilla scam operations as POGOs face full ban in the PhilippinesFrank Schuengel · Nov 21Philippines authorities order asset freeze, deportations related to Porac POGOPhilippinesFormer Porac Mayor facing graft filings as POGO capture net widensKelsey Wilhelm · Oct 17POGO Mayor, Alice Guo, PhilippinesPhilippinesCriminal charges to be filed against Philippines’ “POGO Mayor” Alice GuoFrank Schuengel · Jun 17Over 14,000 arrests made in anti scam crackdown in ThailandThailandOver 14k arrests in Thailand on an anti-scam crackdown operationFrank Schuengel · Jun 10