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Tag: Scam

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

Cybercrime network linked to Curaçao gambling exposes global fraud risk

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

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

Government inspection targets Cambodian hotels and casinos amid rising cybercrime

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

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

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

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

LATEST FROM OTHER SECTIONS

Peru tightens control on online betting with new anti-money laundering framework
Operators must now report transactions equal to or exceeding US $2,500, as well as any activity involving politically ex...
Italy reshapes €21 billion iGaming market with drastic cut to 52 online licenses
The reform is designed to eliminate the widespread use of “skin sites” — secondary domains operating under a paren...
Coljuegos and Bogotá Chamber of Commerce Join Forces to Combat Illegal Gambling and Strengthen Local Economies
In a significant move to crack down on illegal gambling operations in commercial establishments, Coljuegos and the Bogot...
Why Netherlands faces regulatory backlash as KSA’s anti-advertising policy fuels iGaming black market expansion
Paradoxically, the measure intended to protect players has driven them to unlicensed platforms that promise bonuses, ano...
PAGCOR to require full accreditation for all iGaming service providers by 2026
PAGCOR stated in its official memorandum. “Accreditation will protect both operators and players by guaranteeing that ...
After California’s crackdown, sweepstakes casinos face a make-or-break moment in the US
Following California’s statewide ban on dual-currency sweepstakes casinos, major operators like VGW and Pragmatic Play...
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