The Government Lottery Office (GLO) of Thailand recently issued an urgent reminder to the public that the so-called "senior executives providing locked numbers or internal lottery numbers" circulating online are false information, and should not be trusted. With the popularity of social media and di
Cambodia is experiencing an unprecedented anti-cyber fraud storm. The Secretariat of the National Committee for Combating Cyber Fraud reported on August 21 that a nationwide operation launched from June 27 to August 18 has struck jointly in 18 provinces and cities, 72 dens, and has cumulatively arre
Recently, the Thai police launched a large-scale manhunt against the "Fu Guoan Group" from Cambodia. The Thai Cyber Crime Investigation Bureau has issued global arrest warrants for 7 core members of the group, including 5 Thais and 2 Cambodians, who are suspected of serious cross-border fraud, money
On July 14, 2025, Cambodian Prime Minister Hun Manet issued a directive for a nationwide joint law enforcement effort to crack down on telecommunications fraud dens and eradicate online fraud groups. Upon issuance of the order, Cambodian police launched simultaneous raids in various locations over
The Director-General of the Thai National Police and the head of the Anti-Telecommunication Fraud Center (ศปอส.ตร.), Police General Tachachai, strongly criticized Cambodia for not actively assisting in combating the rampant transnational fraud gangs within its territory, warning that Thailand will u
At Terminal 1 of Ninoy Aquino International Airport in Manila, a flight to Shanghai slowly ascended, carrying 100 Chinese citizens involved in illegal gambling and cyber fraud. This marks the Philippine government's largest recent mass deportation. The scene was moving, with many Filipino spouses t
Illegal POGO Executives Stay, Triggering a Corruption ChainThe brazen offshore gambling (POGO) business in the Philippines and the ongoing issue of numerous Chinese nationals overstaying continue to spark controversy.Four Chinese gambling executives have been exposed for overstaying for a long time,
In the context of addressing global organized crime, the Isle of Man government has actively responded to the "National Risk Appetite Statement" (NRAS), emphasizing that while ensuring judicial transparency and market compliance, it will continue to maintain an open attitude towards legal and reputa
Thai Justice Party MP Kamwee revealed on social media that there are signs that Chinese telecom fraud gangs have recently returned to the Irrawaddy Valley area in Myanmar's Karen State, casting a shadow of telecom fraud crimes over the Thai-Myanmar border area once again.Kamwee stated that although
In the early morning of May 2, 2025, three foreign tourists were kidnapped in Nasubu Town, Batangas Province, Philippines.According to the South Korean Ministry of Foreign Affairs, the victims included one South Korean citizen and two Chinese citizens. They were traveling by car with two Filipino co
The Philippines is deeply embroiled in a years-long online scam crisis. According to the latest survey report released by the globally renowned intelligence company TransUnion, the online scam rate in the Philippines reached 13% in 2024, far exceeding the global average of 5.4%, and this figure has
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 Myawaddy region in Myanmar has long been regarded as a lawless zone for telecommunications fraud and human trafficking in Southeast Asia.So far, the joint anti-fraud operations by China, Myanmar, and Thailand have repatriated over 7000 people.However, Su Chi Du, the leader of the Karen Border Gu
The Bureau of Immigration (BI) of the Philippines recently issued a warning about the increasing number of human trafficking cases, noting that a large number of victims are being illegally smuggled out of the country and deceived into working for overseas companies similar to "POGO" under illegal c
In the context of continuous high-pressure crackdowns by judicial authorities in countries such as China, Thailand, and Myanmar, some individuals still choose to go to Myanmar to engage in telecommunications fraud. This phenomenon is the result of multiple complex factors.I. Economic Interest Drive
Thai media reported that after the Thai side planned to issue an arrest warrant, the leader of the Myanmar Border Guard Force (BGF) Colonel Suchit convened a meeting with over 20 military officials to plan an operation to crack down on telecom fraud gangs, and urgently sent a letter to the Thai Depu
