China and Hong Kong join forces to crack down on cross-border fraud syndicates, dismantling a 1.2 billion black money chain.

Hong Kong and Singapore police recently joined forces in a transnational law enforcement operation, successfully dismantling a cross-border group centered around Chinese individuals who used "cat pool" devices for large-scale telecommunications fraud, involving funds up to 120 million yuan, marking

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From Victims to Suspects: How Should the Law Rule on the "Fraud-Related Personnel" in Northern Myanmar?

In the process of combating cross-border telecom fraud, more and more people have raised a thought-provoking question: Why are those who are lured or kidnapped to Northern Myanmar referred to as "fraud-involved personnel"? Are they really victims, or have they become perpetrators of crime? How shou

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After the Myanmar-China cooperation in cracking down on telecom fraud led to the arrest of thousands, this place will be the next to be raided!

Recently, Chinese police collaborated with law enforcement departments in Myanmar to arrest 1079 suspects involved in cross-border telecommunications network fraud in Danyang area for the first time, including 763 Chinese nationals. All Chinese suspects have now been handed over to the Chinese side.

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