The U.S. Department of Justice recently reported that several defendants have pleaded guilty in a fraudulent digital asset investment scheme spanning China, the U.S., and Cambodia, involving up to $36.9 million.The fraud group set up a base in Sihanoukville, Cambodia (commonly known as "Westport"),
U.S. State Department spokesperson Tammy Bruce announced that the U.S. has officially imposed sanctions on the Philippines-based company Funnull and its Chinese national CEO Liu Lizhi, in response to a cryptocurrency scam involving up to $200 million. The company is accused of providing the core com
The Philippine Anti-Organized Crime Commission (PAOCC) recently revealed that during an investigation at a Philippine Offshore Gaming Operator (POGO) scam site in Barangay Caloocan City, three Vietnamese women came forward to testify, exposing how the site used the identity of "models" to lure victi
Under the leadership of retired Judge Jaime Santiago, Director of the National Bureau of Investigation, and the direct supervision of Regional Director Ferdinand Lavin, the NBI National Capital Region Office (NBI-NCR) arrested 10 foreign nationals in Parañaque City for allegedly violating Republic A
Two men from Malacca fell into a scam trap after believing in high-paying job advertisements in Cambodia, experiencing a horrifying process from job ads to being sold.In April 2024, 24-year-old "Xiao Feng" and 26-year-old "Xiao Wei" were attracted by a social media advertisement claiming to be shoe
A 32-year-old Singaporean man was arrested in Thailand on suspicion of cryptocurrency fraud, with the case involving over 880,000 Singapore dollars. The 32-year-old Singaporean, surnamed Wang, is suspected of participating in cryptocurrency fraud activities and was recently arrested in Thailand. Tha
Thai cyber police successfully arrested a man suspected of being involved in a cryptocurrency scam gang.The suspect, Mr. Siddej (pseudonym), nicknamed "Rider", 22 years old, was found to be one of the important members of the scam gang, responsible for opening multiple "horse accounts" to assist in
The National Bureau of Investigation's Cybercrime Division in Paranaque, Philippines, arrested 18 Chinese nationals suspected of involvement in fraud and bribery activities.Authorities raided four units of Casiana Apartments based on intelligence, discovering they were used as a scam center with mul
The police continue to issue announcements regarding last night's raid, with approximately 69 foreigners and 47 Filipinos detained by the police.PCol stated that among the foreigners, there were 35 Chinese, 11 Indonesians, and 10 Malaysians."We have a complainant who said that a romance scam occurre
A Chinese citizen was rescued in a lounge in Tagaytay City, and another 17 people were arrested, allegedly for using the lounge for cryptocurrency scam activities.The National Bureau of Investigation (NBI) of the Philippines arrested 17 Chinese men and seized several mobile phones, SIM cards, and co
After 11 PM on Friday night, an apartment building located in Tejeros, Makati City, believed to be a "scam center," was raided by the National Bureau of Investigation's Cybercrime Division.The "scam center" had 17 foreign employees arrested during the operation. Among them, 15 were Chinese nationals
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