On May 15, 2025, the National Bureau of Investigation in the Philippines arrested 17 Taiwanese suspects, including one female, in a raid at the upscale Maria Luisa Estate Park in Cebu City. They were …more>>
On May 15, the Technical Crime Suppression Division of the Central Investigation Bureau (CIB) in Thailand announced that the police had conducted a joint operation in Ban Chang district of Rayong Prov…more>>
On April 29, the Ho Chi Minh City police in Vietnam, in collaboration with multiple departments, dismantled an international online fraud syndicate, formally charging 31 suspects. The police discovere…more>>
On April 23, Prime Minister Hun Manet and the visiting Thai Prime Minister Petongtan held formal talks in Phnom Penh, focusing on cooperation to combat transnational telecommunications fraud. They agr…more>>
Recently, a court in Heze, Shandong Province, publicly tried and sentenced a case of "killing foreign disk" telecom network fraud. The case mainly targeted Indians as the victims, involved a huge amou…more>>
On April 7th (Monday) afternoon, a BJMP prison van was ambushed on the Cavite Expressway section, resulting in a Filipino prison officer being shot and injured.
According to the police report, at tha…more>>
Recently, an Indonesian man was arrested and sentenced after entering Singapore for creating and promoting advertisements for an online gambling group in Cambodia, and his illegal earnings of $20,000 …more>>
On March 19th, officials from the Cyber Crime Investigation Division of the Thailand Cyber Police held a press conference to disclose details about a major online investment fraud case that was recent…more>>
Thailand's 5th Police District recently issued a notice, calling on the public in the Chiang Mai area to actively provide information on illegal activities by foreigners, focusing on those involved in…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
The Thai Immigration Bureau recently reported that a Chinese national was intercepted by the police while attempting to enter Thailand with a forged Taiwanese passport. He has been detained and is fac…more>>
Special Report on Cambodia's Hotspots, Directly Capturing the True Face of Cambodia
On March 4, 2025, Major General Trairong Phiwpaen and others from the Technology Crime Suppression Division (TCSD) in Mueang Thong Thani, Nonthaburi Province, Thailand, disclosed details of a major op…more>>
In addition to the time governed by law, various kidnappings and robberies concerning personal safety also occur from time to time. Paying attention to similar cases is for prevention, hoping everyone stays safe!
On February 18th, the Central Investigation Bureau (CIB) of Thailand issued a notice, successfully dismantling a transnational money laundering gang and arresting 10 criminal suspects. The gang primar…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
On February 14th, according to Thai media reports, Major General Tachachai, the Inspector General of the Royal Thai Police and Director of the National Anti-Human Trafficking Center, stated that the T…more>>
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
Around 7 a.m. on February 6th, Thai police in Mae Sot District, Tak Province, in collaboration with customs and local administrative departments, intercepted a shipment of online gambling equipment at…more>>
Recently, the incident of Chinese artist Wang Xing being rescued from a scam park in Myanmar has attracted international attention. Thai media reported that Liu Zhongyi, the Deputy Minister of Public …more>>
With the power outage in Thailand, followed by the Sino-Thai joint statement, and then the Myanmar government's oil cut-off action, Myawaddy has been squeezed with no room for survival. The Karen State Army has also issued an internal statement, advising many companies to relocate. Myawaddy is about
This person is named Li Jiacheng, from Jiangxi, and is known as "Da Xing" or "Dean" in the Philippines. Since 2019, he has set up scam operations in the Philippines' Hongtai Park, No. 3 Park, and Banb…more>>
