To implement the Thai government's emergency policy on combating online fraud and transnational crime, the National Police Agency announced on April 29 the results of the second round of the nationwide "Human Snake Terminator" operation. This operation focused on illegal entry, smuggling, and forei
The Department of Justice (DOJ) of the Philippines held its first court hearing on the kidnapping and murder case involving Chinese businessman Guo Congyuan. The three defendants appeared in court for the first time, namely Richard Austria and Reymart Catequista from the Philippines, and David Tan L
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
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
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
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
The Office of the United Nations High Commissioner for Human Rights (OHCHR) recently released a report highlighting a severe online scam crisis in Southeast Asia, with hundreds of thousands trafficked and forced into fake investments, cryptocurrency scams, and illegal gambling activities. The report
The Filipino-Chinese community is shocked by the major breakthrough in the kidnapping and murder case of steel magnate Anson Tan (Anson Que). The police confirmed that the prime suspect, David Tan Liao, had a long-term close relationship with the victim. Both were not only leaders in important Filip
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 Philippine National Police (PNP) recently revealed that significant progress has been made in the investigation of the kidnapping and murder of Chinese businessman Guo Congyuan and his driver, with several "key clues" now in hand as they intensify the manhunt for the suspects involved.This heino
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
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
Recently, Thai police successfully cracked a criminal case providing technical support to a transnational online gambling platform, arresting four Chinese programmers suspected of participating in gambling crimes. This case reveals the vast technical black industry chain behind online gambling.The
Philippine Senate Deputy Minority Leader Risa Hontiveros recently issued a shocking warning: A transnational criminal network using Philippine Offshore Gaming Operators (POGO) as a front is rapidly expanding in Southeast Asia, forming a dark industry chain involving human trafficking, telecommunicat
Cambodian police launched a raid in Poipet city on the Thai-Cambodian border, successfully dismantling two large-scale online scam centers led by Thais, arresting 63 suspects on site (including 30 women and 2 minors), and seizing a large number of crime tools. This operation marks the strongest cra
