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#网络犯罪

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Northern Myanmar telecom fraud dens raided! Monthly protection fee of 400,000 paid to local militants.

Northern Myanmar telecom fraud dens raided! Monthly protection fee of 400,000 paid to local militants.

Telecom fraud activities have once again spread in the northern part of Shan State, Myanmar, with multiple cybercrime gangs establishing large bases in the jungle mountain areas of Mengshu, Wanhai, and Mengye, engaging in high-frequency cybercrimes such as "pig butchering scams," "gambling money lau

32like·0commentA week ago
Philippine Tarlac gambling den busted, 94 people arrested for involvement in online and offline "lottery-style" illegal gambling.

Philippine Tarlac gambling den busted, 94 people arrested for involvement in online and offline "lottery-style" illegal gambling.

Philippine police recently launched a raid in San Vicente, Tarlac Province, dismantling a large illegal gambling hub and arresting 94 individuals involved. The operation details were officially announced by the police.This operation was led by the Philippine National Police Anti-Cybercrime Group (PN

34like·0commentA week ago
Senior officials from China and the Philippines held talks on protection, strengthening cross-border law enforcement cooperation, and the regulation of POGOs enters "deep waters".

Senior officials from China and the Philippines held talks on protection, strengthening cross-border law enforcement cooperation, and the regulation of POGOs enters "deep waters".

Recently, Gilberto Cruz, the Deputy Minister of the Philippine Anti-Organized Crime Commission (PAOCC), led a delegation to Shanghai, China, for a series of intensive talks with senior officials of the Chinese public security system. The core focus was on the joint rectification of Philippine offsho

26like·0comment06-24
Malaysian online gambling groups abuse foreign identities to evade investigation, police expose SIM card black production and internet celebrity collaboration chain.

Malaysian online gambling groups abuse foreign identities to evade investigation, police expose SIM card black production and internet celebrity collaboration chain.

According to the "New Straits Times", Malaysian police have warned that online gambling syndicates within the country are increasingly relying on foreigners to register SIM cards to evade law enforcement and maintain anonymity in their illegal online activities.Tan Sri Razarudin Husain, the Director

26like·0comment06-22
Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

On May 27, Philippine police raided an office building in Antipolo City, Rizal Province, successfully dismantling a transnational online scam hub targeting overseas victims, and arrested 70 people on the scene, including one minor.This operation was led by the Philippine National Police Anti-Cybercr

34like·0comment05-28
Thai man opens 200 fake accounts for Cambodian scam gang, hides for two years before arrest

Thai man opens 200 fake accounts for Cambodian scam gang, hides for two years before arrest

Recently, Thai police arrested a Thai man involved in a transnational tele-fraud case at a resort in Chuchai County, Helai Prefecture. The 37-year-old suspect, Vine (transliterated), is accused of participating in a telecom fraud gang, opening a large number of fake bank accounts for a Cambodian cyb

21like·0comment05-27
Thai payment company Sendit Tech is suspected of assisting in tens of billions of gambling transactions, and senior executives have been fired.

Thai payment company Sendit Tech is suspected of assisting in tens of billions of gambling transactions, and senior executives have been fired.

Recently, an internal audit at Sendit Tech revealed an online gambling transaction scandal involving more than 10 billion Thai Baht, shocking the Thai fintech sector.Sendit Tech is a joint venture supported by Indonesian and American investors, which entered the Thai market in 2022 by acquiring a lo

31like·0comment05-18
The flow of ransom in the Guo Congyuan kidnapping and murder case has been exposed: two Chinese-funded gambling intermediaries, White Horse Club and Jiuding Group, will have their licenses revoked, with Wang Liduan as the behind-the-scenes boss.

The flow of ransom in the Guo Congyuan kidnapping and murder case has been exposed: two Chinese-funded gambling intermediaries, White Horse Club and Jiuding Group, will have their licenses revoked, with Wang Liduan as the behind-the-scenes boss.

The Philippine National Police (PNP) revealed at a press conference that two Chinese-funded casino intermediaries, White Horse Club and 9 Dynasty Group, suspected of assisting in receiving the ransom for the kidnapping of Chinese businessman Guo Congyuan, will have their gaming licenses revoked and

27like·0comment05-06
Thai police bust online prostitution platform, over 2000 people apply for sex services in two months

Thai police bust online prostitution platform, over 2000 people apply for sex services in two months

The Thai Cyber Police held a press conference announcing the successful dismantling of an active online prostitution platform. This operation resulted in the arrest of 10 individuals involved and the seizure of related evidence worth over 200,000 Thai Baht, drawing widespread social attention.The op

25like·0comment05-05
Heavy crackdown! Thailand blocks nearly 30,000 online gambling websites in the first quarter, arresting over 4,600 people.

Heavy crackdown! Thailand blocks nearly 30,000 online gambling websites in the first quarter, arresting over 4,600 people.

The Thai government continues to intensify its crackdown on online gambling. Recently, Deputy Prime Minister and Minister of Digital Economy and Society, Prasert Jantararuangtong, reported that from January 1 to March 31, 2025, the government has blocked as many as 29,185 websites related to online

33like·0comment04-29
Thai police bust illegal online gambling site "OK2D" with annual turnover exceeding 2.4 billion baht

Thai police bust illegal online gambling site "OK2D" with annual turnover exceeding 2.4 billion baht

The Technology Crime Suppression Division (TCSD) in Thailand held a press conference in Nonthaburi Province, announcing the successful dismantling of a large online gambling network "OK2D" with an annual turnover exceeding 2.4 billion Thai Baht, and the arrest of four suspects, along with the seizur

34like·0comment04-26
Thailand Strikes Hard: Dual "Hawk-Eye" Systems Strictly Crack Down on Data Trafficking and Prevent Cybercrime

Thailand Strikes Hard: Dual "Hawk-Eye" Systems Strictly Crack Down on Data Trafficking and Prevent Cybercrime

The Thai government has recently launched a major crackdown, officially initiating an operation codenamed "Net Eye," aimed at the increasingly rampant illegal trade of personal information and cybercrime activities. This special operation, jointly conducted by the Thai Police's Cybercrime Investigat

26like·0comment04-18
Turkish police raid illegal gambling group, monthly transfers up to 2 million USD

Turkish police raid illegal gambling group, monthly transfers up to 2 million USD

Tripartite Joint Operation, Seizes a Million Dollars in Illicit FundsAccording to Turkey's "Freedom Newspaper", Turkish police launched a raid targeting illegal gambling groups centered in Adana and two other provinces, arresting 19 suspects. Investigations revealed that the group converted 2 millio

31like·0comment03-20
Thailand cracks down on online gambling crimes! Over 80,000 illegal websites blocked in 5 months.

Thailand cracks down on online gambling crimes! Over 80,000 illegal websites blocked in 5 months.

Ms. Sasika, Deputy Spokesperson for the Prime Minister's Office of Thailand, revealed that the Ministry of Digital Economy and Society has been committed to intensifying the crackdown on cybercrime in accordance with the government's emergency policy directives, especially by shutting down various f

27like·0comment03-10
Former POGO security personnel arrested for selling "betting SMS transmitters" on social media!

Former POGO security personnel arrested for selling "betting SMS transmitters" on social media!

Philippine police seized an International Mobile Subscriber Identity (IMSI) catcher from a former offshore gaming operator (POGO) security personnel during a sting operation in Pasay City. This device, capable of mass SMS broadcasting, may be involved in fraudulent activities.The head of the Philipp

22like·0comment03-07
Telegram's misuse raises concerns, Singapore's Ministry of Home Affairs considers legislation to strengthen regulation.

Telegram's misuse raises concerns, Singapore's Ministry of Home Affairs considers legislation to strengthen regulation.

The instant messaging app Telegram, favored by criminals for its anonymity, has become a hotbed for scams, drug trafficking, and the spread of illegal content. In response, the Singapore Ministry of Home Affairs has called on Telegram to strengthen user identity verification and is considering legis

31like·0comment03-07
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