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Tag: Scam

PH court slams ex-mayor Guo with life sentence over massive regional online Scam & Trafficking hub

Four casinos suspended in Preah Sihanouk amid widening cyber-fraud crackdown in Cambodia

South Korea dispatches high-level mission to Cambodia as online scam crisis deepens

Phnom Penh court charges three South Koreans over organised online fraud; 33 others deported

Japan fraud losses reach historic highs as impersonation and social scams escalate

UK leads transnational crackdown on illicit gambling gangs operating through abandoned casinos

Government inspection targets Cambodian hotels and casinos amid rising cybercrime

Crime wave sweeps golden triangle casino hub in laos amid cyber scam explosion

Bolivia intensifies raids on illegal gambling dens as WhatsApp casinos spread nationwide

Asian Crime Syndicates Expand Global Reach, Masquerading as Legitimate Enterprises

Cyber Slavery and Scams: U.S. Sanctions Burmese Warlord and Militia Over Human Trafficking Network

Cybercrime network linked to Curaçao gambling exposes global fraud risk

Thousands Rescued from Myanmar Scam Compounds Face Dire Conditions in Thai Detention

Scammers use AI voice cloning to impersonate Colombian official, target U.S. victims with fake lottery winnings

Canada’s Online Gambling Cybersecurity Under Fire After Fraud Attempts and Fake Casino Ads

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Buenos Aires province to require biometric logins and “proof of life” checks for online betting
Buenos Aires Province mandates biometric login and liveness checks for licensed online betting sites within 60 days
The person of the year: prediction markets
Prediction markets dominated 2025 by blurring trading and betting, triggering regulatory battles, and reshaping how even...
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