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#国际合作

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#国际合作
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PASA#864003
PASA#864003Last reply5 days ago·Mars

Taiwanese gangster "Xiao Yu" shifts to international fraud, implicating Chinese victims in a 130 billion money laundering case.

Taiwanese gang Zhulian Gang's Hongren Society core member "Xiao Yu" has recently moved his criminal base to Cambodia, Georgia, and India, using highly customized scamming techniques to target global vmore>>

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#诈骗#人口贩运#洗钱#国际合作#警告
06share
PASA Safe
PASA SafeLast replyA week ago·Mars

[Pakistan] Another scam den busted, 5 Chinese arrested!

On July 14th, the Cyber Crime Investigation Bureau of Pakistan raided a scam hotspot disguised as an "online customer service center" in the G-10 sector of Islamabad, arresting over 60 individuals, inmore>>

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巴基斯坦
巴基斯坦
#网络犯罪#社交平台诈骗#加密货币#国际合作#AI技术
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PASA Safe
PASA SafeLast replyA week ago·Mars

The case of a Chinese man being kidnapped and murdered continues to ferment, with an accompanying appointee possibly involved!

According to Thai media reports on July 14, Chiang Mai police found a male body wrapped in three layers of plastic in a forest in Mae Rim County, preliminarily identified as Yang, a previously missingmore>>

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泰国
泰国
#绑架#交赎金#国际合作#灰色产业#跨国调查
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PASA Safe
PASA SafeLast replyA week ago·Mars

Philippine police crack Sino-Philippine joint kidnapping case, 12 suspects arrested.

The Philippine National Police Anti-Kidnapping Group (PNP-AKG) recently cracked a transnational kidnapping case, arresting a total of 12 suspects, including 6 Chinese nationals. The police stated thatmore>>

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菲律宾
菲律宾
#华人绑架案#绑架案件#绑架#绑架案#跨国犯罪#警方行动#国际合作#社会治安
08share
‌饭桶界颜值担当‌
‌饭桶界颜值担当‌Last reply07-11·Cambodia

Chinese police personnel enter Myanmar

Thai media, citing sources, reported that a Chinese police task force consisting of 11 members has entered the Myawaddy area of Myanmar to negotiate on combating and rescuing matters.
According to Th
more>>

缅甸
缅甸
#中国警方#诈骗中心#国际合作#公安部
013share
PASA POST
PASA POSTLast reply06-16·Mars

POGO detention centers are overcrowded, many are sick! Arrests of POGO personnel suspended!

The Presidential Anti-Organized Crime Commission (PAOCC) has reported that since the Philippines completely banned the offshore gaming (online gambling) industry, over 9,000 former foreign workers remmore>>

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菲律宾
菲律宾
#离岸博彩#非法外籍劳工#公共卫生风险#执法挑战#国际合作
018share
PASA POST
PASA POSTLast reply06-03·Mars

Philippine police: Suspects involved in the Lucky 99 case will all be arrested!

The Philippine National Police Criminal Investigation and Detection Group (CIDG) recently arrested a suspect involved in a human trafficking case related to the offshore gambling operator "Lucky Southmore>>

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菲律宾
菲律宾
#人口贩运#离岸博彩#法律追责#国际合作#公共安全
04share
十五年博彩从业观察
十五年博彩从业观察Last reply05-01·Canada

Where is the next Philippines?

Today marks 420 days since Philippine President Marcos signed Presidential Order No. 54 in 2024 to combat POGO.
Since that day, practitioners in the Philippines have undergone arrests, purges, guerri
more>>

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马来西亚
马来西亚
菲律宾
菲律宾
泰国
泰国
斯里兰卡
斯里兰卡
#POGO#博彩业#诈骗业#国际合作#政策变化
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PASA POST
PASA POSTLast reply04-29·Mars

Over 100 Chinese nationals arrested for fraud in Nigeria

Over a hundred Chinese nationals were arrested in Nigeria for alleged online fraud, after which a local court ordered the seizure of 73 properties linked to them and confiscated thousands of laptops.
more>>

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尼日利亚
尼日利亚
# 尼日利亚#网络诈骗#加密货币#恋爱诈骗#经济和金融犯罪#国际合作
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3zC2h
3zC2hLast reply04-27·Philippines

The Philippines has opened digital nomad visas.

Philippine President Ferdinand Marcos recently officially signed a presidential decree authorizing the Department of Foreign Affairs (DFA) to launch the "Digital Nomad Visa" program. This initiative amore>>

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菲律宾
菲律宾
#数字游民签证#远程工作#国际合作#旅游业发展#多部门监管
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PASA POST
PASA POSTLast reply04-24·Mars

"The 'Pig Butchering Plate' becomes a global cancer, scam groups spread to South America and Africa."

The United Nations Office on Drugs and Crime (UNODC) has released a new report indicating:
Cyber fraud syndicates based in Southeast Asia are rapidly spreading globally, including to South America, A
more>>

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#诈骗#诈骗活动#在线诈骗#社交诈骗#网络诈骗#人口贩运#全球扩散#电信诈骗#国际合作
07share
PASA POST
PASA POSTLast reply03-29·Mars

Chinese people prop up the telecom fraud industry! Thailand reveals the origins of telecom fraud personnel: China accounts for the majority!

The East Asia Department of the Thai Ministry of Foreign Affairs recently revealed that since launching the crackdown on telecommunications fraud, Myanmar has arrested a total of 6,551 foreign fraudstmore>>

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泰国
泰国
#电信诈骗#遣返#外籍犯罪#法律执行#国际合作
08share
PASA POST
PASA POSTLast reply03-27·Mars

Interpol "Red Notice Operation": Multiple African countries join forces to combat cyber fraud, arresting 306 individuals.

Recently, Interpol launched a large-scale transnational law enforcement operation codenamed "Red Card Action," in collaboration with police forces from several African countries, resulting in the arremore>>

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南非
南非
尼日利亚
尼日利亚
赞比亚
赞比亚
# 尼日利亚#非洲#跨国执法#电信诈骗#网络黑客#国际合作#诈骗产业链
08share
PASA POST
PASA POSTLast reply03-26·Mars

Myanmar arrests more illegal immigrants, 160 Chinese citizens detained.

According to Myanmar media reports, the Myanmar government is collaborating with international organizations and domestic forces to continuously combat crimes such as online gambling and fraud in bordmore>>

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缅甸
缅甸
#网络赌博打击#非法入境#跨境犯罪#国际合作#遣返
04share
Starlight Conversation
Starlight ConversationLast reply03-15·Malaysia

BGF reports the results of the crackdown on telecom fraud: over 7,000 people rescued, a large amount of equipment to be handed over to the Chinese side for investigation.

On March 12, 2025, the Border Guard Force (BGF) headquarters in the Myawaddy Valley of Kayin State held a press conference to report on the results of the past month's crackdown on telecommunications more>>

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缅甸
缅甸
#克伦邦#妙瓦底#妙瓦底園區#缅甸妙瓦底#克伦邦边防部队#电信诈骗#法律处理#国际合作#设备缴获
05share
摸鱼成圣
摸鱼成圣Last reply03-09·Malaysia

720 billion Vietnamese dong in gambling funds seized, 69 Chinese nationals arrested for gambling in Vietnam's Lao Cai Province!
On the afternoon of March 6, police in Lao Cai Province, Vietnam, raide
more>>

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越南
越南
#老街#赌博#警方突袭#国际合作#非法活动#逮捕
010share
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