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Thursday, October 22, 2026

scams

PH Secretary of the Department of the Interior and Local Government, Jonvic RemullaPhilippinesPhilippines interior secretary links POGOs to majority of drug syndicatesViviana Chan · Mar 26TrumpBet scamElsewhereCuracao Gaming Authority warns public of unlicensed TrumpBet websiteFrank Schuengel · Feb 13Macau upgrades anti-scam center as AI-powered fraud emergesCambodiaAI & crypto drive Asia fraud surge as gaming scams exposed: security consultancyNelson Moura · Feb 3Thailand's Senate committee reveals internal divide over entertainment complexesThailandAssets linked to Prince Group among $300M seized in Thai scam network sweepViviana Chan · Dec 4ThailandThailandThailand forming task force for online gambling and scam-linked transactionsViviana Chan · Nov 5Myanmar hands suspected heads of cyberscam criminal group to chinese authoritiesMyanmarChina to execute Myanmar casino mafia leaders in major scam crackdownViviana Chan · Nov 5Singapore-based executive resigns amid us sanctions over Prince Group ties, FSM HoldingsSingaporeSingapore-based executive resigns amid US sanctions over Prince Group tiesFrank Schuengel · Oct 27crime cryptoDeep DiveChinese shadow bankers using crypto casinos and online gaming for organized crime money laundering – ReportNelson Moura · Aug 11Tachileik Police raid Bust 1G1-7 HotelMyanmarMyanmar’s illegal gambling industry a nexus for cybercrime – ResearchNelson Moura · Jun 4Bangkok Thailand Anti Scam LawThailandThailand enforces new anti-scam law targeting banks, telecoms, and social mediaFrank Schuengel · Apr 15