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ILLEGAL GAMBLING IN THAILAND
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...- Why Southeast Asia's online scam industry is so hard to shut downA major online scam network leader has been arrested and extradited. This industry has stolen billions globally. Victims are often lured by...
- Tariffs and trade wars: One year into Trump’s second termDonald Trump's first year of his second term saw a disruptive 'America First' policy. Tariffs became a key tool, reshaping global trade. Im...
- Border casinos caught in Thailand-Cambodia crossfireThailand has struck multiple casinos linked to cyberscamming in neighbouring Cambodia during an almost two-week-long border conflict, with ...
- Indians who fled a Myanmar cyberscam center are being flown home from ThailandIndia is bringing home hundreds of its citizens. They fled from Myanmar last month. Most worked at online scam centers. These centers were ...
- Who is Wilawan Emsawat? Thai woman at the heart of a shocking monk seduction and blackmail scandalA scandal involving Wilawan Emsawat has rocked Thailand's Buddhist community, with accusations of seduction and blackmail against several h...
- Thailand's Cabinet withdraws controversial bill to legalise casinosThailand's Cabinet has withdrawn a bill to legalise casinos. This happened after Prime Minister Paetongtarn Shinawatra faced suspension. Sh...
- Trump tariff jolts may have hurt your chances of hitting the jackpot in Thailand soonThailand Casino: Thailand is postponing a parliamentary debate on legalising casinos within large entertainment complexes due to growing op...
- Thailand gets public support to offer new 'legal' thrill to Indian and global touristsThailand plans to legalise casinos within large entertainment complexes, aiming to create jobs, boost state revenue, and regulate undergrou...
- Thailand is betting its hand for you to visit and gamble millions; Indians may get a new attractionThailand is considering legalising casinos to boost tourism and attract foreign investment. Draft rules include a 30-year license, with int...
- The man who escaped the scam rings of CambodiaThousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botch...
- Fake job offers in India or abroad: How to spot a fraudulent job offer, know the full list of authorised agents for foreign jobsFake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India...
- China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intactTens of thousands of people, mostly but not all Chinese, have become ensnared in cyber scam networks run by powerful Chinese criminal syndi...
- Arrest of Chinese tycoon in Thailand exposes dubious business model in India’s Eastern neighbourhoodThe notice also alleged that She – who heads a “criminal gang” – set up online gambling websites including Hongshulin, Yigou and Yiyou Inte...
- Crypto nomads: Surfing the world for risk and profitCryptocurrency — digital money not backed by any nation — is famous for its wild and frequent gyrations. But FTX, the cryptocurrency tradin...
- Thailand to start legal action vs Facebook, Google, Twitter over contentThailand has a tough lese majeste law that prohibits insulting the monarchy. The Computer Crime Act, which outlaws the uploading of informa...
- Goa tourism: Drug trade & infrastructure woes ail the sector; in dire need of a boostGoa has been labelled a racist state in the international media. Incidents also shed a light on the unfettered growth of the drug mafia in ...
- Interpol: 1,300 arrests, $16 million seized across Asia during Euro 2008Interpol says police across Asia has arrested 1,300 people and seized more than US$16 mn in an operation to break up illegal football gambl...
- Playwin puts its money on Goa casinoAs per sources, global casino operators will make their presence felt in India via JVs or franchisee route by 2009.
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