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Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

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

29like·0commentA week ago
Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

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

25like·0comment05-02
"The Cost of 'High-Paying Jobs': The Invisible Scars of Indonesians in the Cambodian Gambling Industry"

"The Cost of 'High-Paying Jobs': The Invisible Scars of Indonesians in the Cambodian Gambling Industry"

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

27like·0comment04-14
Malaysia launches a heavy crackdown, destroying over 40 cyber fraud dens, exposing an international scam network.

Malaysia launches a heavy crackdown, destroying over 40 cyber fraud dens, exposing an international scam network.

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

33like·0comment04-02
Chinese implicated in supporting the telecom fraud industry? Thailand releases data on the origins of scam artists, with over 4000 individuals from China!

Chinese implicated in supporting the telecom fraud industry? Thailand releases data on the origins of scam artists, with over 4000 individuals from China!

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

28like·0comment03-27
"Chinese tycoon" with a fake Taiwanese passport was arrested while trying to enter Thailand from Cambodia!

"Chinese tycoon" with a fake Taiwanese passport was arrested while trying to enter Thailand from Cambodia!

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

29like·0comment03-05
Malaysian Immigration Bureau busts transnational fraud syndicate, 14 Chinese suspects arrested

Malaysian Immigration Bureau busts transnational fraud syndicate, 14 Chinese suspects arrested

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

30like·0comment02-24
Filipinos who engage in POGO and are arrested will be prosecuted, whether voluntarily or deceived.

Filipinos who engage in POGO and are arrested will be prosecuted, whether voluntarily or deceived.

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

30like·0comment02-19
Bribery breeds crime, Thai officials call for a thorough investigation of the operation of gray capital.

Bribery breeds crime, Thai officials call for a thorough investigation of the operation of gray capital.

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

27like·0comment02-12
The Thai government cuts off power to strike against the criminal area in Myanmar, rescuing 61 victims in the district!

The Thai government cuts off power to strike against the criminal area in Myanmar, rescuing 61 victims in the district!

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

31like·0comment02-08
Thai police seize international fraud equipment, indicating that the Myanmar fraud gang is shifting their base.

Thai police seize international fraud equipment, indicating that the Myanmar fraud gang is shifting their base.

Recently, the Thai police launched an operation against a transnational scamming syndicate, successfully seizing a batch of electronic devices suspected to be linked to a phone scam group in the Myawaddy area of Myanmar.In a logistics center located in the Bang Phu area of Samut Prakan Province, Tha

31like·0comment02-04
"Big boss" of POGO offers 300,000 pesos per person to bail out 12 "arrested executives"

"Big boss" of POGO offers 300,000 pesos per person to bail out 12 "arrested executives"

The National Bureau of Investigation (NBI) of the Philippines announced that on January 8th, an operation was conducted in Barangay Tambo, Parañaque City, Metro Manila, resulting in the arrest of 12 Chinese citizens suspected of telecommunications fraud. Subsequently, 5 Filipinos who attempted to br

29like·0comment01-15
After the POGO ban, were POGO employees forced to switch careers to become robbers?!

After the POGO ban, were POGO employees forced to switch careers to become robbers?!

In recent months, the Philippine government has been intensifying its regulation of offshore gaming operators (POGO). By the deadline of December 31, 2024, immigration officials have stated that 22,609 former POGO foreign employees have left, and over 11,000 foreigners are prepared to be deported.It

26like·0comment01-06
Thai cyber police discover telecom fraud gang in Cambodia, mostly Chinese suspects.

Thai cyber police discover telecom fraud gang in Cambodia, mostly Chinese suspects.

Thailand's cyber police confirmed that a telecom fraud ring operates within a 25-story building in Poipet, Cambodia.At a briefing held at the headquarters of the Department of Cybercrime Combat in Thani Province, the director of the Cybercrime Investigation Bureau, Trirong Phiupan, provided detailed

31like·0comment2024-12-30
Laos plans to open a new online gambling platform, allowing foreign online gambling operators to establish businesses domestically.

Laos plans to open a new online gambling platform, allowing foreign online gambling operators to establish businesses domestically.

The Lao government has announced that it will allow foreign online gambling operators to establish businesses domestically. This decision has attracted widespread attention both domestically and internationally, especially from neighboring countries concerned about cross-border crime and money laund

28like·0comment2024-12-20
Scam syndicate buys entire building as fraud base! Malaysian police arrest nearly a hundred suspects.

Scam syndicate buys entire building as fraud base! Malaysian police arrest nearly a hundred suspects.

Malaysian police and immigration authorities have launched a large-scale operation to dismantle a large call center suspected of being operated by a Chinese fraud group.It is reported that the group spent a large sum of money to purchase a 9-story building in the bustling commercial area of Bangsar

29like·0comment2024-12-09
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