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 Fukuoka police in Japan recently announced the cracking of a transnational investment fraud case and arrested a 30-year-old Chinese man, Liu Jiaqi, accusing him of participating in fraudulent activities. In just two months, he allegedly defrauded a total of approximately 17 million yen from seve
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
Taiwanese police recently cracked a major transnational fraud and money laundering case, discovering that a criminal group has been using virtual currency fraud proceeds to convert funds into gold and smuggle them to Cambodia to launder money for overseas fraud groups. The total weight of the gold b
Malaysian police recently launched a raid operation that successfully dismantled a transnational telecommunications fraud syndicate targeting Japanese citizens, arresting 19 foreign suspects including 13 Japanese men, a development that has shocked Japanese society.According to Malaysian media citin
Indonesian police announced that they have successfully dismantled a criminal gang in Denpasar, Bali, a popular tourist destination, that specialized in "online romance" scams targeting American men. The raid resulted in the arrest of 38 suspects, including 7 women, at a rented residential property.
The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp
On May 1, 2025, the Central Investigation Bureau (CIB) of Thailand arrested a 36-year-old Thai woman named A Xing and a 27-year-old man named A Nuan in a hotel in Yalan County, Sajiao Prefecture.Both are suspected of involvement in transnational telecommunications fraud, joint fraud, and embezzlemen
Trend of Indonesian Labor Influx into Cambodian Gambling IndustryIn recent years, an increasing number of Indonesian citizens have traveled to Cambodia to work in the online gambling sector. According to data from the Indonesian Embassy in Phnom Penh, in 2023, 17,212 Indonesian citizens were registe
Recently, Malaysian police have intensified their crackdown on telecommunications fraud, successfully raiding over 40 fraud dens, dismantling several illegal criminal gangs operating under the guise of "work from home". These dens are often hidden in ordinary residential areas, with a low-profile ap
The East Asia Division of the Thai Ministry of Foreign Affairs recently disclosed that the Myanmar government has arrested 6551 foreign telecom fraudsters in its crackdown on telecom fraud gangs, with Chinese nationals making up the highest proportion, totaling over 4000 people. This data has once
The Thai Immigration Bureau recently reported that a Chinese national was intercepted by the police while attempting to enter Thailand with a forged Taiwanese passport. He is currently detained and facing further investigation. According to Napatpong Suphaporn, the director of the Immigration
The Malaysian Immigration Department successfully cracked down on a telephone scam syndicate controlled by foreigners, arresting 46 suspects and seizing a large amount of scamming tools and cash worth about 100,000 Malaysian Ringgit. Preliminary investigations suggest that the mastermind behind the
The Bureau of Immigration (BI) of the Philippines recently expressed concern about the frequent travel of nationals to other Asian countries to engage in work related to Philippine Offshore Gaming Operators (POGO), and issued a warning to be vigilant against illegal recruitment scams.At a presidenti
The Thai government is intensifying efforts to combat transnational crime, particularly targeting the increasingly rampant call center scam gangs. However, this action faces many challenges and is extremely difficult to manage.Rangsiman Rome, a member of the People's Party, chairman of the National
This rescue operation successfully rescued 61 victims who were deceived by call center scam gangs and taken to Myanmar. The victims are of diverse nationalities, including people from China, India, Kazakhstan, Indonesia, Ethiopia, Pakistan, and Malaysia. These victims were forced into illegal work a