
Where is the next Philippines?
Today marks 420 days since Philippine President Marcos signed Presidential Order No. 54 in 2024 to combat POGO.
Since that day, practitioners in the Philippines have undergone arrests, purges, guerri…more>>





Today marks 420 days since Philippine President Marcos signed Presidential Order No. 54 in 2024 to combat POGO.
Since that day, practitioners in the Philippines have undergone arrests, purges, guerri…more>>
Over a hundred Chinese nationals were arrested in Nigeria for alleged online fraud, after which a local court ordered the seizure of 73 properties linked to them and confiscated thousands of laptops.
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Philippine President Ferdinand Marcos recently officially signed a presidential decree authorizing the Department of Foreign Affairs (DFA) to launch the "Digital Nomad Visa" program. This initiative a…more>>
The United Nations Office on Drugs and Crime (UNODC) has released a new report indicating:
Cyber fraud syndicates based in Southeast Asia are rapidly spreading globally, including to South America, A…more>>
The East Asia Department of the Thai Ministry of Foreign Affairs recently revealed that since launching the crackdown on telecommunications fraud, Myanmar has arrested a total of 6,551 foreign fraudst…more>>
Recently, Interpol launched a large-scale transnational law enforcement operation codenamed "Red Card Action," in collaboration with police forces from several African countries, resulting in the arre…more>>
According to Myanmar media reports, the Myanmar government is collaborating with international organizations and domestic forces to continuously combat crimes such as online gambling and fraud in bord…more>>
On March 12, 2025, the Border Guard Force (BGF) headquarters in the Myawaddy Valley of Kayin State held a press conference to report on the results of the past month's crackdown on telecommunications …more>>
720 billion Vietnamese dong in gambling funds seized, 69 Chinese nationals arrested for gambling in Vietnam's Lao Cai Province!
On the afternoon of March 6, police in Lao Cai Province, Vietnam, raide…more>>
Thai Prime Minister Srettha Thavisin recently personally visited the Thai-Cambodian border, not only staying in the border area but also directly entering Poipet, almost stepping into Cambodia's doors…more>>
The money laundering case in Singapore was so big that, although he was released after 13 months, he later fled to Japan. Feeling unsafe in Japan, he ran to Montenegro at the beginning of February and…more>>
1. The profitability of fraud far exceeds most industries
The reason why the fraud industry continues to thrive is fundamentally because it is too profitable. Compared to traditional crime, fraud is …more>>
Philippine officials from the Bureau of Immigration (BI) at Ninoy Aquino International Airport (NAIA) Terminal 3 departure area recently intercepted two Chinese fugitives, both wanted by the BI and th…more>>
Since the Pogo policy was implemented, there has been a continuous crackdown on online gambling. Recently, the new Minister of the Interior vowed to obtain a list of all POGO companies and personally shut down each one. Additionally, several major figures have been arrested. Which regions or major f
The Malaysian Immigration Department recently launched a raid that successfully dismantled a phone scam syndicate operated by foreigners and arrested 46 suspects, seizing a large amount of scamming to…more>>
Under the joint cooperation of China, Myanmar, and Thailand, starting from today, Chinese nationals involved in gambling fraud in Myawaddy, Myanmar, will be repatriated in batches through Thailand. Af…more>>
With the power outage in Thailand, followed by the Sino-Thai joint statement, and then the Myanmar government's oil cut-off action, Myawaddy has been squeezed with no room for survival. The Karen State Army has also issued an internal statement, advising many companies to relocate. Myawaddy is about
Thailand's Deputy Prime Minister and Minister of Defense, Prawit, revealed today that the National Security Council has convened a meeting to closely follow the latest developments in combating teleco…more>>
With the power outage in Thailand, followed by the Sino-Thai joint statement, and then the Myanmar government's oil cut-off action, Myawaddy has been squeezed with no room for survival. The Karen State Army has also issued an internal statement, advising many companies to relocate. Myawaddy is about