"Electric shock beatings + unpaid slavery" Myanmar scam park scandal exposed, Philippine Immigration Bureau sues 3 transnational human traffickers
The Bureau of Immigration (BI) of the Philippines held a press conference to disclose a shocking transnational human trafficking case. Three main suspects have been interrogated this week at the Prosecutor's Office in Pasay City, facing multiple felony charges including transnational trafficking, fr
Illegal entry into Myanmar's KK Industrial Park! Eight Filipinos arrested and awaiting deportation.
Myanmar continues to escalate its crackdown on illegal entry and cross-border crime. According to official Myanmar media, eight Filipino nationals were detained by law enforcement for smuggling into the Myawaddy area of Kayin State and the well-known KK Industrial Zone, and are currently awaiting de
Under heavy pressure, Southeast Asian cyber fraud organizations are rapidly expanding and relocating to South America and Africa in a "planned" manner.
The United Nations Office on Drugs and Crime recently reported that the "telecom fraud gangs" that have been entrenched in Southeast Asia for years have begun to appear in parts of South America and Africa.These online fraud industries from Southeast Asia are "deliberately" expanding to Africa, Sout
High-Tech Crime Surge: How Southeast Asian Criminal Organizations Use Online Gambling to Cover Cyber Scams?
Online casinos, underground black houses? Why has Southeast Asia become a global gambling "lawless land"?
The telecommunications fraud in Cambodia has become highly "industrialized", and the Poipet Park area on the Thai-Cambodian border far exceeds Myawaddy.
Many people are aware that the Myawaddy region is rampant with telecom fraud. Despite continuous crackdowns by countries like China and Thailand, it remains difficult to completely eradicate.In addition to Myawaddy, the situation of telecom fraud in Cambodia is also very exaggerated and severe.Poip
BBC: The leadership of the telecom fraud gang always receives messages before the raid arrests!
In recent years, despite the Chinese side and the governments of Southeast Asian countries have strengthened the crackdown on cross-border telecommunications fraud, successfully repatriating tens of thousands of fraudsters, this transnational crime industry still stubbornly exists and has not been c
One month into the cleanup operation! 90% of online gambling and telecom fraud has been swept away! It will be conducted monthly from now on!
Northern Myanmar Chat Group's Complete "Tutorial" and Chat Examples Exposed!
Media exclusively interviewed Mr. Zhang, a PhD from the Chinese Academy of Sciences, who was deceived into a scam park in Myanmar for over a year. Mr. Zhang provided two materials obtained from the Myanmar scam gang, one is the so-called "study of professional business knowledge," and the other is "
Massive crackdown along the China-Myanmar border! 160 Chinese nationals arrested for illegal entry, fraud and gambling exposed!
Gambling scandal sweeps through Hollywood! Celebrities and internet influencers become illegal gambling "spokespersons"!
The Northern Shan Army raided a tele-fraud den hidden in the jungle, capturing several foreign suspects.
According to a statement released by the Shan State Progress Party/Northern Shan Army (SSPP/SSA), the armed group recently captured a criminal gang suspected of engaging in telecommunications fraud in a jungle hideout in the southern Shan State town of Mong Hsu (ရှမ်းပြည်နယ် (တောင်ပိုင်း) မိုင်းရှူး
The Fate of Miaowadi Asia-Pacific City: The Curtain Call of a Telecom Fraud Hub, or a Rebirth?
In recent years, the telecommunications fraud activities in Southeast Asia have intensified, with countries such as Myanmar, Cambodia, Laos, and the Philippines becoming hotbeds for criminal groups. In particular, areas like Northern Myanmar, Myawaddy, and Kokang, under the protection of local arme
Myanmar raids a scam hub in Tangyan, northern Shan State, capturing 166 individuals! 165 are undocumented immigrants.
According to reports from Myanmar media on March 13, Myanmar police launched a raid in Tangyan Township, northern Shan State, on March 12, successfully arresting 166 individuals suspected of involvement in online gambling and telecommunications fraud. Among them, 165 were foreign nationals who had e
From Victims to Suspects: How Should the Law Rule on the "Fraud-Related Personnel" in Northern Myanmar?
In the process of combating cross-border telecom fraud, more and more people have raised a thought-provoking question: Why are those who are lured or kidnapped to Northern Myanmar referred to as "fraud-involved personnel"? Are they really victims, or have they become perpetrators of crime? How shou
