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#诈骗集团

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#诈骗集团
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8878
8878Last reply02-24·Thailand

Malaysian police bust a Chinese scam syndicate, acquiring eight luxury apartments as scam centers, with 12 Chinese suspects arrested!

Malaysia News: A scam group controlled by Chinese nationals has moved from the Philippines to Malaysia, purchasing eight apartments to serve as a scam center and arresting 12 Chinese suspects!
A Chin
more>>

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马来西亚
马来西亚
#诈骗集团#逮捕#iGaming
07share
PASA#840083
PASA#840083Last reply02-24·Mars

Decrypting the Real Mastermind Behind the KK Park

Lu Haiqiang (nickname Li Qiang), the real boss of KK Park, went to Myawaddy, Myanmar, at the end of 2019 to establish AA Park with his shareholder Ying Zong (nickname Winter Melon), later renamed KK Pmore>>

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缅甸
缅甸
#李强#KK园区#诈骗集团#I8集团#妙瓦底#电信诈骗
09share
水墨丹青
水墨丹青Last reply02-21·India

Retweet: A victim trapped in Hang Seng Phase I (Elephant Park) calls for help.

Myawaddy Hengsheng Phase I (Elephant Park) cleans up the office to avoid military inspection
Yesterday, the company took away all employees' mobile phones and computers and stored them in the office,
more>>

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缅甸
缅甸
#妙瓦底#恒升#恒升园区#军方检查#诈骗集团#保护伞#安全隐患#人权
The Last Day of Myawaddy

The Last Day of Myawaddy

90views·42participate in
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hakutaku
hakutakuLast reply02-12·Japan

As long as there are benefits, there will be another Myawaddy.

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 only temporary
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缅甸
缅甸
泰国
泰国
#缅甸妙瓦底#妙瓦底#军阀保护#诈骗集团#政府腐败#国际压力
The Last Day of Myawaddy

The Last Day of Myawaddy

90views·42participate in
013share
Weal
WealLast reply2024-08-15·Philippines

Wow, pretty impressive! Commonly referred to as a "card pool," it can hold up to 256 cards. The basic scams perpetrated by Cambodian fraud groups involve impersonating courier services, telecom companmore>>

#博娱业
柬埔寨
柬埔寨
#诈骗集团#假冒身份
美国
美国
#打击犯罪
33share

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