Thai police are accelerating their crackdown on a transnational telecommunication fraud syndicate led by "Fu Guoan". On July 23, the Technology Crime Suppression Division announced that the case had been transferred to the Anti-Money Laundering Office to initiate asset freezing and fund recovery, an
Thailand is fully launching a transnational campaign against fraud. Recently, the Royal Thai Police announced that the "Anti-Fraud and Anti-Human Trafficking War Room" will be officially established within July, and will cooperate deeply with Interpol, targeting cross-border fraud and human traffick
The Philippine Bureau of Immigration is embroiled in another corruption scandal. South Korean fugitive Na Ikhyeon admitted during a Senate hearing that he had bribed a person claiming to be a senior official of the immigration bureau with 6 million pesos to avoid detention.Na Ikhyeon revealed that h
One of the defendants in a money laundering case involving 3 billion Singapore dollars (equivalent to about 16 billion yuan at the exchange rate of 1 SGD to 5.31 CNY at the time of the incident) was arrested after arriving in Montenegro on a private plane. Wang Shuiming, suspected of operating an i
Thailand's Minister of Justice, Tawee Sodsong, stated that the Thai government denies allegations of mistreatment against a Chinese gambling tycoon accused of operating illegal online gambling in Southeast Asia.The Chinese-born gambling tycoon, She Zhijiang, claimed that he experienced "inhumane tre
During Christmas, a festive time, the Pattaya police were busy catching a South Korean fraudster in a 40-story luxury apartment.It is said that the gang this person belonged to has been operating an illegal online gambling site for over 5 years, setting up more than 80 bank accounts to move funds, t
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