Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

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

22like·0comment

#网络赌博

Indonesian police crack down on a 53 trillion rupiah money laundering case: 4600 accounts assist in the circulation of online gambling funds.

Thai police bust a large online gambling ring in Buddha Thong Mansion, with involved amounts exceeding 300 million baht.

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

The gambling funds involved exceed 1.6 billion yuan, and nearly 300 people have been prosecuted! The "77 Group" has been dismantled.

A man wanted in China for illegal online gambling was arrested in the Philippines and will be deported, with commission earnings exceeding $150,000.

Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging

Cambodia raids online scam dens in Bavet, hundreds of Chinese suspects arrested and taken to Phnom Penh.

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Russia intensifies crackdown on illegal online gambling, plans to block payment channels and restrict cryptocurrency transactions.

Police station gambling scandal exposed! Thailand's Technology Crime Division raids isb888bet gambling website

Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

China and Cambodia deepen strategic cooperation to jointly combat cross-border online gambling and telecommunications fraud.

Cambodian online gambling fraud rampant! Indonesian official: 80,000 citizens deeply trapped in illegal labor predicament.

Xi Jinping visits Vietnam and issues a joint statement: Jointly combat online gambling and telecommunications fraud!

The telecommunications fraud in Cambodia has become highly "industrialized", and the Poipet Park area on the Thai-Cambodian border far exceeds Myawaddy.

Indonesian police crack down on a 53 trillion rupiah money laundering case: 4600 accounts assist in the circulation of online gambling funds.

Thai police bust a large online gambling ring in Buddha Thong Mansion, with involved amounts exceeding 300 million baht.

"The mastermind behind the 'Chess Start Winning' platform, Li Mou, has been arrested in the Philippines, wanted by China for cross-border online gambling."

The gambling funds involved exceed 1.6 billion yuan, and nearly 300 people have been prosecuted! The "77 Group" has been dismantled.

A man wanted in China for illegal online gambling was arrested in the Philippines and will be deported, with commission earnings exceeding $150,000.

Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging

Cambodia raids online scam dens in Bavet, hundreds of Chinese suspects arrested and taken to Phnom Penh.

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Russia intensifies crackdown on illegal online gambling, plans to block payment channels and restrict cryptocurrency transactions.

Police station gambling scandal exposed! Thailand's Technology Crime Division raids isb888bet gambling website

Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

China and Cambodia deepen strategic cooperation to jointly combat cross-border online gambling and telecommunications fraud.

Cambodian online gambling fraud rampant! Indonesian official: 80,000 citizens deeply trapped in illegal labor predicament.

Xi Jinping visits Vietnam and issues a joint statement: Jointly combat online gambling and telecommunications fraud!

The telecommunications fraud in Cambodia has become highly "industrialized", and the Poipet Park area on the Thai-Cambodian border far exceeds Myawaddy.