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
Thai media revealed that the leader of the Border Guard Force (BGF) in Myanmar's Karen State recently admitted that they had been deceived by a cross-border telecommunications fraud group.BGF Deputy Battalion Commander Major Nai Maw Soe disclosed that the initial investment plans proposed by these f
The ethnic armed organization in Karen State, Myanmar — the Democratic Karen Buddhist Army (DKBA) — recently issued an order requiring Chinese businessmen engaged in the casino and catering industry to leave by the end of this month and announced a ban on Chinese entering the towns under their contr
Recently, a Thai parliamentarian has put forward a highly controversial and attention-grabbing proposal, calling on the government to issue a warrant for the arrest of the leader of the Karen Border Guard, Suchid, who has long been entrenched in the Myawaddy area on the Thai-Myanmar border.The parli
As Thailand cuts off electricity supply to Myanmar, stops oil exports, and shuts down the internet signal to Myanmar from 9 AM on February 5th, large-scale telecom fraud activities in the Myanmar border area have been severely hit.The shortage of electricity has hindered the operation of scam bases