Recently, Zhang Jianwei, the Chinese Ambassador to Thailand, publicly stated that China highly recognizes the achievements of the Thai government in combating online gambling and telecommunications fraud. He emphasized the willingness to deepen law enforcement, security, and judicial cooperation wit
The Philippine government announced that from November 2025, it will reopen the e-visa application for Chinese citizens, stating that it aims to promote the recovery of the tourism industry. However, market indications suggest that this policy may have a significant impact on Philippine offshore gam
On September 27, Thai police cracked a smuggling case in the Yala area of Sa Kaeo Province, arresting 17 individuals attempting to illegally cross the border to Poipet, Cambodia, including 12 Chinese citizens. According to the police, these individuals were originally planning to engage in online ga
The border patrol team from Chiang Saen District, Mae Sai, Thailand, recently detained a Chinese citizen suspected of illegal entry during their patrol. According to Thai police, the incident occurred on the afternoon of September 21, when the patrol team spotted a suspicious man attempting to cross
The Fifth Intermediate People's Court of Chongqing publicly tried a high-profile transnational telecommunications network fraud case from September 17 to 19, 2025. The defendant Xu Faqi (also known as Xu Laofa) and his criminal group members were accused of fraud, intentional injury, illegal detenti
The President of the Philippines' Anti-Organized Crime Commission (PAOCC) recently announced that 93 Chinese nationals will be deported on September 19, 2025. According to official reports, 91 of them are suspected of participating in illegal offshore gambling operations, while the other two are sus
On September 18, the Sub-Forum on Combating Transnational Crime of the Global Public Safety Cooperation Forum was held in Lianyungang, Jiangsu. About 100 participants including police chiefs from 30 countries and regions, representatives of international organizations, and experts attended the meeti
Thailand's Constitutional Court recently postponed its ruling on whether Chinese gambling tycoon She Zhijiang should be extradited back to China.The court stated that a final decision can only be made after receiving written opinions from three major departments—the Minister of Foreign Affairs must
In April this year, the well-known British sports betting company bet365 officially announced that it would stop providing services to the Chinese region and repeatedly reminded users to withdraw their account balances as soon as possible. This news is poignant. As a long-time user of the platform f
The deputy commander of the Border Guard Force (BGF) of Myanmar, Major Saw Chit Thu, recently announced the detention of 14 Chinese nationals suspected of serious crimes, with plans to legally extradite them to the Chinese government for processing. This action has drawn widespread attention along t
The Chinese Ministry of Public Security has intensified its crackdown on Myanmar-based telecom fraud groups. Recently, Deputy Director of the Criminal Investigation Bureau, Chen Jianfeng, led an 11-member delegation on a surprise visit to Mesot County in Tak Province, Thailand, which borders the vil
According to multiple sources, the situation in the Golden Triangle Special Zone has escalated dramatically—the entire telecommunications company has been ordered to cease operations, industrial parks have entered an "emergency pause" state, and multinational law enforcement forces are preparing for
The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by
In late May, the case involving foreign workers at the Philippine DITO Telecommunications Company caught attention, where 39 Chinese technicians detained by the Bureau of Immigration were released on June 9. Notably, the release order was signed by Joel Anthony Viado, the current head of the Philipp
On June 8th, the police in Zhouning, Ningde City, Fujian Province, raided a residential house and arrested 21 members of a "kill foreign disk" gang. They seized 25 computers, 60 mobile phones, and over 100 SIM cards. The gang lured foreign victims into investment scams by posing as analysts.Suspec
