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Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

A state visit that sparked a regional anti-fraud stormFrom April 17 to 18, 2025, Chinese President Xi Jinping will make a state visit to Cambodia.Although the itinerary appears to be about deepening friendly cooperation, its core signal has shocked the entire Southeast Asian cybercrime circle: The

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China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

As cross-border telecommunications fraud intensifies, many Asian countries are accelerating the construction of a joint crackdown mechanism. Recently, China, Cambodia, Thailand, and Indonesia announced the launch of a new round of anti-fraud cooperation, marking the regional security collaboration's

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After Xi Jinping's visit, Cambodia launched a "political battle" against telecom fraud, with Sihanoukville becoming the first strike point in the crackdown on telecom fraud.

After Xi Jinping's visit, Cambodia launched a "political battle" against telecom fraud, with Sihanoukville becoming the first strike point in the crackdown on telecom fraud.

Just three days after Chinese President Xi Jinping's visit to Cambodia and the signing of the "Joint Statement" with Prime Minister Hun Manet, the Cambodian government swiftly took action, launching a large-scale crackdown on telecommunications fraud in Sihanouk Province (Sihanoukville).Several lon

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Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

The Cambodian police recently launched a large-scale joint law enforcement operation in Sihanouk Province, raiding several parks suspected of telecommunications fraud and illegal online gambling, arresting nearly 500 suspects involved. This operation is one of the largest crackdowns on transnational

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Cambodia's industrial dark chain exposed! 80,000 citizens are forced into online gambling and cyber fraud in Cambodia!
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Cambodia's industrial dark chain exposed! 80,000 citizens are forced into online gambling and cyber fraud in Cambodia!

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"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

Huiwang Guarantee Group (now renamed "Haowang Guarantee") has been established since 2014 and has undergone several business expansions and brand adjustments, becoming one of the influential financial service platforms in Southeast Asia.I. Start-up and Early Development (2014–2020)The predecessor of

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"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

In the gray production or gray finance sector, the brand recognition and reputation of a guarantee platform are crucial. By the end of 2024, the well-known guarantee platform "Huiwang Guarantee" announced its official renaming to "Haowang Guarantee".This move has attracted widespread attention with

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China and Cambodia deepen strategic cooperation to jointly combat cross-border online gambling and telecommunications fraud.

China and Cambodia deepen strategic cooperation to jointly combat cross-border online gambling and telecommunications fraud.

On April 17, 2025, Chinese President Xi Jinping arrived in Cambodia, marking the final stop of his Southeast Asia tour. In a written speech delivered at Phnom Penh International Airport, Xi emphasized that Cambodia is an important cooperative partner in China's foreign diplomacy, and China is willin

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Cambodian online gambling fraud rampant! Indonesian official: 80,000 citizens deeply trapped in illegal labor predicament.

Cambodian online gambling fraud rampant! Indonesian official: 80,000 citizens deeply trapped in illegal labor predicament.

Abdul Kadir Karding, the Minister of Protection for Indonesian Migrant Workers, recently revealed that about 80,000 Indonesian citizens are engaged in illegal activities such as online gambling and telecommunications fraud in Cambodia, which has raised serious concerns within the Indonesian governme

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Xi Jinping visits Vietnam, Cambodia, and Malaysia: Injecting new momentum into the local fight against illegal online gambling fraud.

Xi Jinping visits Vietnam, Cambodia, and Malaysia: Injecting new momentum into the local fight against illegal online gambling fraud.

Recently, at the invitation of Nguyen Phu Trong, General Secretary of the Communist Party of Vietnam, Nguyen Xuan Phuc, President of Vietnam, Sultan Ibrahim of Malaysia, and King Norodom Sihamoni of Cambodia, Xi Jinping, General Secretary of the Communist Party of China and President of China, has m

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"The Cost of 'High-Paying Jobs': The Invisible Scars of Indonesians in the Cambodian Gambling Industry"

"The Cost of 'High-Paying Jobs': The Invisible Scars of Indonesians in the Cambodian Gambling Industry"

Trend of Indonesian Labor Influx into Cambodian Gambling IndustryIn recent years, an increasing number of Indonesian citizens have traveled to Cambodia to work in the online gambling sector. According to data from the Indonesian Embassy in Phnom Penh, in 2023, 17,212 Indonesian citizens were registe

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Cambodia's Kandal Province penalizes 8 casinos for admitting local gamblers!
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Cambodia's Kandal Province penalizes 8 casinos for admitting local gamblers!

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Indian media was attacked online for exposing the online gambling industry chain! The attack traffic came 100% from Cambodia!

Indian media was attacked online for exposing the online gambling industry chain! The attack traffic came 100% from Cambodia!

[Jakarta Special Correspondence] Indonesia's established investigative media, Tempo, conducted an in-depth investigation into the Cambodian online gambling group, unexpectedly triggering a cross-Southeast Asia public opinion war and technological confrontation. Dubbed "the cost of truth in the digit

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During Xi Jinping's visit, the Crown Group collaborates with the Cambodian Ministry of Information to jointly promote the "Anti-Fake News" initiative.

During Xi Jinping's visit, the Crown Group collaborates with the Cambodian Ministry of Information to jointly promote the "Anti-Fake News" initiative.

The Minister of Information of Cambodia, Neapada, met with Chen Guanhua, the Chief Communications Officer of Prince Group, in Phnom Penh. The two sides held in-depth discussions on combating fake news, strengthening media responsibility, and enhancing the national international image. Prince Group c

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The end of telecom fraud is here! Cambodia deports 500 suspects! China-Cambodia joint operation launches another crackdown storm!
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The end of telecom fraud is here! Cambodia deports 500 suspects! China-Cambodia joint operation launches another crackdown storm!

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Xi Jinping will visit Vietnam, Malaysia, and Cambodia to deepen China-Southeast Asia strategic cooperation.

Xi Jinping will visit Vietnam, Malaysia, and Cambodia to deepen China-Southeast Asia strategic cooperation.

Chinese President Xi Jinping is set to embark on a new round of high-level diplomatic travels, planning state visits to Vietnam, Malaysia, and Cambodia in mid-April 2025 to further consolidate and deepen China's comprehensive strategic partnerships with Southeast Asian countries.According to the Ch

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