The Criminal Investigation Agency of the Indonesian National Police (Bareskrim) recently announced the cracking of a money laundering case involving an amount of 530 billion Indonesian Rupiah (approximately 32 million US dollars). The police pointed out that this huge sum of money is suspected to be
The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large
Recently, the Philippines Bureau of Immigration announced the successful arrest of a Chinese national, Li Moujie, suspected of organizing transnational online gambling. It is reported that Li was arrested at his residence in the Montalban community of Makati City.He is suspected of organizing and op
Recently, some "employees" involved in the "7·05 Major Cross-border Online Casino Case" prosecuted by the Shiyan City Procuratorate in Hubei Province were sentenced in the first instance. The court sentenced the "employees" including Liu to fixed-term imprisonments ranging from two years to one yea
The Bureau of Immigration (BI) of the Philippines recently announced that a Chinese national wanted for operating illegal online gambling in China was arrested during a joint law enforcement operation in Makati City.The man is currently undergoing deportation proceedings and will be permanently blac
In recent years, with the increasing frequency of online gambling, underground trading, and scam crimes, some seemingly "legitimate" intermediary platforms have quietly become part of the capital transfer and credit endorsement process. "Haowang Guarantee" is a typical example. This institution, pac
On the evening of April 24, 2025, Cambodian police launched a raid in Bavet City, Svay Rieng Province, dismantling a suspected cross-border telecommunications fraud and online gambling criminal hideout. During the operation, hundreds of suspects were controlled on the spot, most of whom held Chinese
A state visit that sparked a regional anti-fraud stormFrom April 17 to 18, 2025, Chinese President Xi Jinping will make a state visit to Cambodia.Although the itinerary appears to be about deepening friendly cooperation, its core signal has shocked the entire Southeast Asian cybercrime circle: The
Recently, the Russian government is brewing a series of more stringent measures to curb the spread of illegal online gambling activities. These measures include blocking gambling apps and websites, as well as restricting cryptocurrency-based payment methods.According to Yevgeny Masharov, a member of
The commander of the Thailand Cybercrime Suppression Division (TCSD), Major General Trirong Phiwpaen, recently announced a shocking gambling-related case involving law enforcement agencies. The investigation revealed that Saimai Police Station might be suspected of sheltering online gambling activit
The Cambodian police recently launched a large-scale joint law enforcement operation in Sihanouk Province, raiding several parks suspected of telecommunications fraud and illegal online gambling, arresting nearly 500 suspects involved. This operation is one of the largest crackdowns on transnational
The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing
On April 17, 2025, Chinese President Xi Jinping arrived in Cambodia, marking the final stop of his Southeast Asia tour. In a written speech delivered at Phnom Penh International Airport, Xi emphasized that Cambodia is an important cooperative partner in China's foreign diplomacy, and China is willin
Abdul Kadir Karding, the Minister of Protection for Indonesian Migrant Workers, recently revealed that about 80,000 Indonesian citizens are engaged in illegal activities such as online gambling and telecommunications fraud in Cambodia, which has raised serious concerns within the Indonesian governme
The People's Republic of China and the Socialist Republic of Vietnam recently issued a joint statement, announcing that they will further deepen their comprehensive strategic partnership and accelerate the construction of a China-Vietnam community of shared destiny with strategic significance. The s
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