As China, Thailand, and Myanmar achieve significant results in their joint efforts to combat scam centers, Malaysian police express concerns about the potential relocation of scam syndicates to their country and have initiated cooperation with Chinese public security to prevent Malaysia from becomin
A building in Cambodia was raided, with 30 suspects fleeing. Meanwhile, at Neipai Airport and Xinshan Airport, 26 newly entered suspects were controlled on the spot by plainclothes police.Several criminal suspects were subdued by the policeIn September 2024, the Criminal Police Department of the Pub
Myawaddy is doomed.The Karen State Army has already notified the leaders to relocate, and for now, they have temporarily moved to Thailand and Cambodia's Poipet, but these places are just temporary footholds and cannot be settled in the long term.🔎 The core issue of Myawaddy: Is the Myanmar governm
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
Recently, the Immigration Bureau of Nonthaburi, Thailand, successfully cracked down on a transnational fraud gang. This operation stemmed from a report that several Chinese nationals were residing in a hotel in the Bang Phli district of Nonthaburi, exhibiting suspicious behavior and suspected of ill
According to a report by Kyodo News of Japan, there is an organization in Sri Lanka disguised as an IT company that is recruiting locals who can speak Japanese to carry out investment scams targeting Japanese nationals.This information comes from a local who had briefly worked at an institution in S
Thai police launched an operation in Bangkok against a call center scam gang, successfully arresting a 19-year-old Chinese teenager, Minghong Tan, suspected of participating in a complex scam operation.This operation exposed a massive scam network, with a 19-year-old Chinese teenager operating in Ba
After a year-long in-depth investigation, the Public Security Bureau of Zhongxiang City, Hubei Province, successfully dismantled a major telecom fraud syndicate based in the Golden Triangle Special Zone in Laos. The group, led by Chen Mouqi, involved 72 individuals across 12 provinces, ultimately re
Recently, the Kaohsiung District Prosecutors Office in Taiwan has filed a lawsuit against a fraud syndicate, which is suspected of operating through a server room in Cambodia and illegally profiting over 400 million NT dollars in just three months.The syndicate members include several well-connected
Three Chinese nationals who have business dealings with Guo Huaping are linked to cryptocurrency fraud in Hong Kong, scam farms in Cambodia, and money laundering in SingaporeA Rappler investigation reveals that Guo Huaping's business partners in Banban, Tarlac province extend to a multinational scam
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