The remnants of the third park were wiped out: 10 Chinese nationals suspected of telecom fraud were arrested in Badan, with the help of a Chinese informant.

The National Bureau of Investigation (NBI) of the Philippines recently announced that during a raid in Mariveles town, Bataan province, two villas rented by Chinese nationals were targeted, resulting in the arrest of 10 suspects involved in "pig butchering" and cryptocurrency scams.Investigations re

From Pig Butchering Scams to Stablecoins: Omni Involves in $24 Billion Criminal Transactions, Daring to Issue Coins Publicly?

The instability of the Southeast Asian Grey Gold Empire intensifies, and Jiuding Huiwang collapses in succession.

The gray financial circles in Southeast Asia have been hit by a series of "platform earthquakes." Following the collapse of "Jiuding Guarantee" due to its involvement in the kidnapping case of Guo Congyuan in the Philippines, another veteran platform "Huiwang" (also known as "Haowang") has also been

The Complete Exposé of the Bobe Scam! Scam Tactics Revealed, Chinese Mastermind Still at Large

Recently, the Thai police disclosed detailed case information about 93 Thai nationals arrested for telecom fraud in the Poipet area of Cambodia. Investigations revealed that these suspects were mostly low-level employees, including a translator. They worked in a building that housed over 20 "offices

How did the main culprit of Shanghai's telecom fraud go from being a watch repairer to the "Telecom Fraud King," and from gambling to cross-border fraud to ultimately becoming the "Telecom Fraud Boss"?

The Hongkou District Procuratorate in Shanghai recently disclosed a major cross-border telecom fraud case. The main culprit, Chen, originally a watch repairman, turned to cross-border fraud due to gambling debts and eventually became the "Telecom Fraud King" in Northern Myanmar.The case involved 55

Thailand's "Pig Butchering Scam" Imprisons Employees! 4 Chinese Report, Arrested by Thai Police

Officers from the Fifth Immigration Bureau in Chiang Rai, Thailand, in collaboration with other law enforcement, arrested Thai nationals Thakdanai (36) and Lao Kee (44), along with four Chinese citizens: C (44), T (20), N (30), and L (21). During the arrest, two pickup trucks and two mobile phones w

Facebook (Meta) Strikes Hard: Bans 2 Million Accounts to Combat Southeast Asia's "Pig Butchering" Scams

Recently, social media giant Meta announced that it has banned over 2 million accounts related to the "Pig Butchering" scam since the beginning of this year.Most of these fraudulent accounts are associated with criminal networks in Southeast Asia and the UAE."Pig Butchering" is a type of online frau

Southeast Asia's "Pig Butchering Scam" Exposed! How Has the Gray Market Evolved Over Ten Years? (Part 1)

Way off the mark! A Malaysian man was scammed in an online romance and became a "piglet," excelling in performance and becoming the sales champion!

A man from Malaysia fell into an online romance and went to Myanmar to meet his love, only to be sold into a scam park and become a "piglet." By a stroke of luck, he accidentally became the top salesperson for the criminal group, not only earning rewards but also exceptionally not having his phone c