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#跨境电信诈骗

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Thai bank accounts hot-selling in China's money laundering black market! A new channel for tele-fraud money laundering with account opening in 30 minutes?

Thai bank accounts hot-selling in China's money laundering black market! A new channel for tele-fraud money laundering with account opening in 30 minutes?

Recently, shocking revelations have emerged on Thai social platforms: a surge of advertisements for "opening Thai bank accounts on behalf" has appeared on Chinese social media, boasting "30-minute express account opening" "no visa and identity proof required", and even openly pricing a full set of i

26like·0comment3 hours ago
Why has Thailand suddenly cut off water and electricity to its neighbor Myanmar? It turns out to be linked to a multi-billion dollar telecom fraud industry!

Why has Thailand suddenly cut off water and electricity to its neighbor Myanmar? It turns out to be linked to a multi-billion dollar telecom fraud industry!

A transnational "supply cut" storm has lifted the veil on the telecom fraud industry chain.At 9 a.m. on February 5, 2025, the Thai government suddenly announced the implementation of "three cuts" - internet, electricity, and oil - in five areas inside Myanmar along the Thai-Myanmar border. This mea

23like·0comment02-09
Thailand and China intensify efforts to combat telecom fraud! Joint establishment of a specialized coordination center.

Thailand and China intensify efforts to combat telecom fraud! Joint establishment of a specialized coordination center.

According to Thai media, the Royal Thai Police and a Chinese delegation held a meeting yesterday to discuss joint efforts to combat telecommunications fraud.Main topics of the meeting include:Progress on the "Star Case"The Chinese side has issued arrest warrants for 30 Chinese suspects involved in

26like·0comment01-30
The electronic fraud parks in Northern Myanmar are to be completely eradicated! China and Myanmar join forces to crack down on cross-border fraud.

The electronic fraud parks in Northern Myanmar are to be completely eradicated! China and Myanmar join forces to crack down on cross-border fraud.

Chinese and Myanmar police forces have jointly enforced the law, successfully "completely eradicated" the large-scale telecom fraud parks near the Chinese border in Northern Myanmar. This action marks significant achievements in combating cross-border telecom fraud by both countries.Since last year,

20like·0comment01-28
Breaking news! The Apollo cyber fraud group has been dismantled! The mastermind behind the kidnapping of Wang Xing, known as "Jin Lao Hu," has been arrested and is identified as a native of Guangdong, China.

Breaking news! The Apollo cyber fraud group has been dismantled! The mastermind behind the kidnapping of Wang Xing, known as "Jin Lao Hu," has been arrested and is identified as a native of Guangdong, China.

On January 8, 2025, a major breakthrough was achieved in the kidnapping case of the highly-watched Chinese actor Wang Xing (stage name "Xingxing"). The Thai police successfully rescued Wang Xing, who was trapped in Myawaddy, Myanmar, and safely escorted him to Bangkok. The mastermind behind the scen

29like·0comment01-08

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