A new study published in the journal "Academia Against Poverty" delves into the operations of Myanmar's cybercrime syndicates, revealing how scams, money laundering, and human trafficking are deeply embedded in the border areas of Myanmar and the underground gambling networks, forming a vast transn
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
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
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
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
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
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 "
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
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
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
