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🇨🇴 Bancolombia Silently Empties Your Accound with Fraud Transactions in 2023

Global AgendaSeptember 8, 2022September 4, 202407 mins

When using the Bancolombia app or website to sent trasfers directly to Nequi, the transfer does not give you the usual notification to your email and your phone. Even more disturbling is that in the trasaction list and bank statemets just describe the transation as “Tranfer to Nequi”. If you try to ask Bancolombia to…

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Online Casino Regulations Across Asia

🇲🇾 Malaysia: Online casinos are banned and illegal sites are blocked.🇮🇩 Indonesia All gambling is illegal; Indonesia violations can bring fines or jail.🇹🇭 Thailand: Most forms of betting are prohibited and online casinos are illegal🇵🇭 Philippines: Only PAGCOR licensed offshore operators may serve overseas customers 🇨🇳 China (Mainland) Only state lotteries are allowed; web casinos are forbidden🇹🇼 Taiwan:: Casino gambling is banned except for state lotteries; underground sites face enforcement.🇯🇵 Japan: Online slots and table games are banned; land resorts are regulated separately.🇻🇳 Vietnam: Citizens are barred from casino-style gambling; illegal play is a criminal offense.🇮🇳 India: Federal law effectively bans most real money gambling though some states allow skill games🇸🇬 Singapore The Remote Gambling Act 2014 restricts unlicensed online wagering.🇰🇷 South Korea: Online casino games are prohibited; citizens are limited to controlled options.Main Point: Most Asian countries tightly restrict or ban online casinos. A few allow state lotteries or tightly regulated foreign facing services.