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Updated: 2026-09-06
一中国男子利用签证续签搞敲诈勒索被抓 菲律宾国家调查局(NBI)昨天通报,国调局探员日前在帕赛市设伏,当场逮捕一名中国籍男子。 该嫌疑人假称在移民局拥有“人脉”,骗取多名外籍人士护照后,以每本15万比索索要“赎金”,否则拒不归还。 警方在诱捕行动中追回22本中、越等国受害者护照。国调局局长马蒂巴格表示,将以抢劫敲诈、诈骗、严重胁迫及妨碍司法等多项罪名向法院提…
泰缅边境达府对岸再曝新诈骗窝点“皎凯达” 近日,泰缅边境达府他颂扬县对岸发现一处名为“皎凯达”的可疑诈骗据点,距泰边境约2.5公里,运营仅数月。 网上已出现“US Finding”和“US CRYPTO CHATTING”等招聘广告,底薪15,000–20,000泰铢,线上面试。 大型诈骗园区遭打击后,犯罪模式正转向分散式小型窝点,更难监控。幕后人员、资金、…
#国内资讯:第六届全国刑事技术技能大赛圆满收官 9月4日,由公安部和中华全国总工会联合主办的第六届全国刑事技术技能大赛决赛在山东威海落下帷幕,来自全国公安机关的32支参赛队伍、320名刑事技术专业民警同场竞技、激烈角逐,圆满完成各项比赛科目。 其中,广东代表队获得团体一等奖,江苏、山东、重庆、内蒙古、浙江代表队获得团体二等奖,湖南、上海、黑龙江、广西、福建、…
#网友投稿:据消息灵通人士透露:柬埔寨政府为了配合九月下旬的反诈大会,可能会取缔正规赌场的线上博彩业务。 作为一名资深的柬埔寨博彩行业从业人士,我想就此事发表一下我的观点: 博彩业是柬埔寨政府宪法所允许的合法行业。也就是说,只要是通过政府部门合法审批、依法纳税的赌场,做线上博彩应该也是合情合理的。 就像大麻在泰国是合法的,只要是通过政府部门审批,就可以公开售…
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How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
How brands advertise to US audiences on Telegram — the split between mainstream licensed operators and the offshore/crypto-native advertisers that dominate the channel, state-by-state betting law, SEC/CFTC constraints, and crypto-funded payment rails.
How Rollbit — the crypto-native casino and trading platform — advertises on Telegram. Creative analysis: RLB tokenomics, casino games, NFT lootboxes, crypto futures trading, and the Rollbit X platform.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.