Philippine cybersecurity experts recently warned that cryptocurrencies are becoming a new "invisible channel" for cross-border crime. Particularly in the case of the kidnapping and murder of Filipino-Chinese entrepreneur Guo Congyuan, the ransom was transferred through a virtual wallet, which has dr
Recently, Cambodia has experienced frequent fatal falls from high-rise buildings, with many cases quickly ruled as "suicides" by the police, sparking widespread skepticism from all sectors of society. Experts point out that some of these incidents may involve online gambling, debt disputes, or even
Thailand, known for its open visa policy and low cost of living, attracts countless foreigners. However, with the exposure of a case, a transnational gray industry chain hidden behind student visas has also come to light.In February 2025, police in Chonburi raided a private residence and arrested fi
Recently, the Hong Kong police launched a large-scale law enforcement operation and successfully cracked a cross-border money laundering criminal network between Hong Kong and the mainland, involving an amount of up to 118 million Hong Kong dollars. A total of 12 suspects were arrested in this opera
Recently, the Philippines Bureau of Immigration announced the successful arrest of a Chinese national, Li Moujie, suspected of organizing transnational online gambling. It is reported that Li was arrested at his residence in the Montalban community of Makati City.He is suspected of organizing and op
Myanmar continues to escalate its crackdown on illegal entry and cross-border crime. According to official Myanmar media, eight Filipino nationals were detained by law enforcement for smuggling into the Myawaddy area of Kayin State and the well-known KK Industrial Zone, and are currently awaiting de
On April 22, 2025, a sudden gunfight erupted on Quanjingyang Road in Linhai City, Taizhou, Zhejiang Province, shocking the entire city.The main character is Hong Tao, a drug crime suspect who smuggled back from Cambodia. He exchanged fire with the police during the arrest, resulting in casualties i
The People's Court of the Economic Development Zone in Heze, Shandong, recently issued a final judgment on a transnational telecommunications network fraud case, sentencing 9 main culprits to 5 to 14 years and 9 months of fixed-term imprisonment and fines for carrying out "slaughter foreign disk" s
In mid-March, news circulated online that Chinese President Xi Jinping would visit Cambodia in April. Initially, many were skeptical due to the lack of official confirmation. However, as time passed, more information emerged, suggesting the increasing likelihood of the visit.Media reported on Monda
Recently, a series of shocking escape incidents in the Philippines have once again brought human trafficking and cross-border crime into the spotlight.The POGO-related cases are escalating, from Guo Huaping to Harry Rock, to the failed smuggling attempt by executives of Lucky South 99. These cases
According to a statement released by the Shan State Progress Party/Northern Shan Army (SSPP/SSA), the armed group recently captured a criminal gang suspected of engaging in telecommunications fraud in a jungle hideout in the southern Shan State town of Mong Hsu (ရှမ်းပြည်နယ် (တောင်ပိုင်း) မိုင်းရှူး
The Myawaddy region in Myanmar has long been regarded as a lawless zone for telecommunications fraud and human trafficking in Southeast Asia.So far, the joint anti-fraud operations by China, Myanmar, and Thailand have repatriated over 7000 people.However, Su Chi Du, the leader of the Karen Border Gu
Recently, a large-scale operation against illegal online gambling and cyber fraud in Daqili City, Myanmar, has attracted widespread attention.According to Myanmar media reports, the National Management Committee announced that in the second week of February 2025, a cyber fraud and illegal online ga
Thai media reported that after the Thai side planned to issue an arrest warrant, the leader of the Myanmar Border Guard Force (BGF) Colonel Suchit convened a meeting with over 20 military officials to plan an operation to crack down on telecom fraud gangs, and urgently sent a letter to the Thai Depu
The Thai government has recently launched a nationwide crackdown aimed at eliminating cross-border criminal gangs related to Myanmar and Cambodia, especially telecommunications fraud and human trafficking.An important goal of this operation is to thoroughly combat telecommunications fraud activitie
The Thai government's implementation of power and internet cut-offs starting February 5 has significantly impacted illegal call centers and scam gangs along the Myanmar border, accelerating their relocation process. These illegal groups, especially in the Payathonzu area, supported by China, have be