South Korea Busts $71.5M Gambling Fund Transfers to Philippines
South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling activities in the Philippines. The Korea Customs Agency (KCA) confirmed on Thursday that 10 individuals have been apprehended and turned over to the Seoul Central Prosecutors’ Office on charges related to the unauthorized transmission of foreign exchange. Major Underground Network Exposed […]

South Korea’s customs authorities have broken up a major illegal remittance scheme that funneled massive sums of money overseas to support gambling activities in the Philippines. The Korea Customs Agency (KCA) confirmed on Thursday that 10 individuals have been apprehended and turned over to the Seoul Central Prosecutors’ Office on charges related to the unauthorized transmission of foreign exchange. Major Underground Network Exposed […]