Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

A state visit that sparked a regional anti-fraud stormFrom April 17 to 18, 2025, Chinese President Xi Jinping will make a state visit to Cambodia.Although the itinerary appears to be about deepening friendly cooperation, its core signal has shocked the entire Southeast Asian cybercrime circle: The

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Over a thousand Chinese telecom fraud suspects have been repatriated, with Cambodian police struggling to trace the mastermind behind the scenes.

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Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Myanmar earthquake, Miaowadi Yulong Bay Park embezzled money and fled, telecom fraud temporarily subsided, but will be more rampant in the long term.

Cambodian "King of Exposures" Xing Shidi goes on trial, surprisingly for "defamation" rather than insider telecommunication fraud.

Cambodian Bokor Mountain Villa Crown Park Sweep: 17 suspects of fraud and human trafficking arrested, multiple South Korean victims rescued.

Over a thousand Chinese telecom fraud suspects have been repatriated, with Cambodian police struggling to trace the mastermind behind the scenes.

Border artillery still at their posts? Thai-Cambodian industrial park operates as usual, the truth behind Thai employees' "retreat on the brink" exposed.

Shen Liangxi exposes: Over 120,000 people in Cambodia are forced into cyber fraud, the dark industry is shocking.

Attention! The Golden Triangle Special Zone's sudden inspection list exposed: Several Chinese-funded hotels are included in the key inspection list.

Cambodia's Sihanoukville launches "Clean Network Storm": Telecom fraud dens raided, scammers scatter and flee.

The next wave in the Philippines will inspect upscale residential communities: illegal POGOs secretly operate in residential areas, and the government plans to conduct overnight raids.

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

Thai bank accounts hot-selling in China's money laundering black market! A new channel for tele-fraud money laundering with account opening in 30 minutes?

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.

Keyboard Cage's Shadow Life: No Holidays in the Park, "Dog Push" Struggles to Survive Under High Pressure

Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Myanmar earthquake, Miaowadi Yulong Bay Park embezzled money and fled, telecom fraud temporarily subsided, but will be more rampant in the long term.