The Cambodian police continue to intensify their crackdown on telecommunications network fraud, launching a joint law enforcement operation in Bavet City, Svay Rieng Province, raiding two suspected fraud sites and arresting 141 foreign suspects, including 90 Chinese nationals.This operation was led
Cambodia's nationwide anti-fraud storm officially kicked off. From June 27, 2025, to July 16, within just 20 days, law enforcement raided 20 scam dens and arrested 1,362 suspects. The scale and efficiency of the operation have been described as "Cambodia's first real anti-fraud surgery."Unlike prev
Indian police recently destroyed a transnational money laundering network serving a Chinese scam group in Lucknow, arresting 8 local residents and revealing how the scam syndicate used the Telegram platform and cryptocurrency channels to launder large amounts of illegal funds, attracting widespread
The Cambodian National Committee for Combating Cyber Fraud responded to Prime Minister Hun Manet's national eradication order on July 14, recently launching a joint major operation in several provinces, with unprecedented enforcement efforts, reflecting the government's determination to eradicate fr
On July 17, Wang Wenbin, the Chinese Ambassador to Cambodia, met with Cai Xina Lie, the Cambodian State Minister and Secretary-General of the National Committee for Combating Online Fraud, and clearly expressed China's full support for Cambodia's efforts to combat online fraud crimes. He stated that
Crackdown Operation! Today, Vietnam launched an operation against illegal online gambling and casino websites in Kampong Speu Province, Kong Pisei District, arresting 63 foreigners, most of whom are Chinese.
The deputy commander of the Border Guard Force (BGF) of Myanmar, Major Saw Chit Thu, recently announced the detention of 14 Chinese nationals suspected of serious crimes, with plans to legally extradite them to the Chinese government for processing. This action has drawn widespread attention along t
Cambodian police launched a raid in the capital Phnom Penh, dismantling a Chinese illegal online gambling den hidden next to the fence of the Olympic Stadium. During the operation, several suspects were arrested, and a large number of servers, electronic devices, and bank cards used for the crime we
Recently, the police in Surat Thani Province, southern Thailand, successfully cracked down on a hidden illegal football betting den. The local special action team "ท่าเพชร assault team" joined forces with the police to raid a private residence on Kalong Lek Road, arresting a man suspected of operati
Singapore's "2025 Anti-Fraud Protection Act" has officially taken effect, providing stronger legal tools to combat the increasingly rampant online fraud. The new law grants the police greater authority to freeze bank accounts preemptively when there is a risk of individuals transferring money to fra
Philippine Senator Sherwin Gatchalian on June 26 issued a strong call for the Philippine National Police (PNP) to comprehensively crackdown on scam groups that were formerly breeding grounds for POGO (offshore gaming) and have now transitioned to localized operations. He pointed out that although th
The Bureau of Immigration and the National Bureau of Investigation (NBI) of the Philippines recently raided the well-known high-rise residential building, Cleveland Tower, in Makati, sealing off 4 rooms and detaining several individuals suspected of illegal activities. According to sources at the sc
According to the "Central Daily News", the South Korean police recently dismantled an international online gambling syndicate that has been operating illegal gambling websites in Southeast Asia since 2019, handling gambling funds totaling 530 billion Korean won (approximately 384 million US dollars)
The mysterious disappearance of 34 cockfighting enthusiasts in the Philippines has once again drawn national attention. From the end of 2021 to the beginning of 2022, these men went missing one after another after heading to cockfighting arenas or gambling venues, with the case spanning multiple pro
,Philippine police recently raided a high-rise apartment in downtown Manila, successfully dismantling a telecom scam hub targeting overseas victims, arresting four Chinese suspects on the scene. During the operation, some gang members shockingly climbed down the 35-story building's steel frame by ha
Isko Moreno Domagoso, who is about to return to the position of Mayor of Manila, recently made it clear that combating the chaos of police and law enforcement departments accepting bribes and "protection money" will be one of his top priorities in his new term.In an interview, Moreno pointed out tha