Philippines nationwide reporting on anti-fraud enters a high-pressure situation, how can Chinese citizens "legally protect themselves"?

The Bureau of Immigration in the Philippines recently issued a formal appeal, encouraging the public to report "suspicious foreigners," which has caused great concern within the Chinese community. Director Joel Antonio Viado admitted that some of the investigated individuals, despite holding legal v

Cambodian casino tycoon Kok An's son is wanted! Kok An's three children are also suspected in a Thai fraud case.

Thailand's Cyber Crime Investigation Bureau (CCIB) conducted raids on July 15 in Bangkok and Sa Kaeo Province, targeting three children of Cambodian casino magnate Kok An, also known as "Pobet Casino Tycoon".The Criminal Court of Thailand had issued arrest warrants on July 14 for the following indiv

Thai man opens 200 fake accounts for Cambodian scam gang, hides for two years before arrest

Recently, Thai police arrested a Thai man involved in a transnational tele-fraud case at a resort in Chuchai County, Helai Prefecture. The 37-year-old suspect, Vine (transliterated), is accused of participating in a telecom fraud gang, opening a large number of fake bank accounts for a Cambodian cyb

China, Myanmar, and Thailand further advance joint efforts to combat online fraud: Repatriation of individuals involved in fraud in Myawaddy continues.

Recently, significant progress has been made in the fight against telecommunications fraud by China, Myanmar, and Thailand. The telecom fraud park in Myawaddy, Kayin State, Myanmar, has become a key target for crackdowns, with involved foreign personnel being repatriated in batches through the Thai

Thailand cracks down on telecom fraud! 93 "dog pushers" arrested, Chinese mastermind flees

The commander of the Technology Crime Suppression Division (TCSD) in Mueang Thong Thani, Nonthaburi, Major General Trairong Phiwpaen, and others revealed details of a major operation against a telecom fraud gang.It was disclosed that on March 3rd, around 11:30, Thai police, based on a total of 102 a

Thai police raid scam hub Luckking in the Huay Kwang district, seizing assets worth 100 million baht.

Recently, Thai police arrested two leaders of a Chinese scam syndicate, YE Wanyou and Li Weijie, in a luxury residential area in the Ratchada district of Bangkok, seizing assets worth about 15 million Thai Baht. It is reported that these suspects are the masterminds of a telecommunications fraud gro

China and Thailand jointly combat the Mae Wa Dee gray industry, transnational telecommunications fraud will face liquidation.

The convening of this China-Thailand conference is clearly a significant turning point, marking the potential end of the era for illegal activities and transnational telecommunications fraud gangs in the Myawaddy region of Myanmar.With the joint actions of China and Thailand, especially the tough st

Thai police arrest 14 suspected of scamming Chinese nationals in a hotel, believed to have sneaked into Thailand from Myanmar!

A major telecom fraud hub was dismantled, and 762 Chinese nationals involved in the fraud were handed over to Chinese authorities!

On November 19th, the Wa State United Army stationed in Dangyang discovered and successfully dismantled a major telecommunications fraud hub during a patrol. The location was in the dense forests near Bingduan Village. During the operation, the Wa State forces captured 762 Chinese nationals involved

Southeast Asia's "Pig Butchering Scam" Exposed! How Has the Gray Market Evolved Over Ten Years? (Part 2)