Recently, the well-known Thai YouTuber "Big Brother Finland Village Chief" encountered a troubling issue when he discovered that artificial intelligence-generated fake videos and audios were being used in his name to promote illegal online gambling websites. This not only affected his reputation but
The Central Investigation Bureau of Thailand recently arrested a man suspected of participating in transnational fraud activities. The case involved the use of facial recognition technology to open illegal bank accounts at the Poipet casino in Cambodia, resulting in approximately 200,000 yuan being
The Intermediate People's Court of Shenzhen, Guangdong Province, held a first-instance public trial from September 19 to 22, 2025, for Bai Suocheng, Bai Yingcang, and 21 other defendants suspected of multiple serious criminal cases. The case involves fraud, intentional homicide, intentional injury,
Cambodia's Kampong Speu province recently launched a large-scale crackdown in the Bokor Mountain area! Authorities, in collaboration with the police, gendarmerie, and courts, raided multiple scam dens, breaking four major cases, arresting 17 suspects involved in tele-fraud, murder, and human traffic
Malaysia's Communications and Multimedia Commission (MCMC) data shows that from January 2022 to August 2025, the country has removed over 550,000 illegal online contents, with gambling and fraud-related posts accounting for more than 80%, totaling over 440,000.Deputy Minister of Communications, Zhan
Telegram's original "escrow guarantee" mechanism, designed to protect transaction funds, is being manipulated by scam gangs, evolving into a sophisticated trap for harvesting investment novices. Recently, multiple cases have been exposed, revealing two common high-frequency scams on the platform, in
It has been a year since President Ferdinand Marcos Jr. ordered a comprehensive ban on offshore gambling (POGO), and although the Philippines has ostensibly cleared the main operating parks, the shadow of POGO still lingers. The Presidential Anti-Organized Crime Commission (PAOCC) notes that about 9
Recently, the Philippine police arrested several Chinese nationals who were impersonating bank employees to commit fraud. The police revealed that these suspects disguised themselves as local bank staff and used phone calls or social media to lure victims into providing account information and verif
Pakistani man falls into trap in Myanmar's KK Park, held captive and tortured by scam gangA Pakistani man, Abdul Manan, was recently deceived by criminals in Thailand and then illegally transported to the notorious "KK Park" in the Myawaddy area of Karen State, Myanmar.This park, controlled by a Chi
According to recent reports from Thai media, the director of the first division of Thailand's National Immigration Bureau, Prasat, led a team to raid a luxury apartment in the Thong Lor area of Bangkok after receiving intelligence, successfully arresting two Chinese men. They were arrested for illeg
Many interviewees stated that despite the high-profile crackdown on Chinese fraud groups by Thai police, the overall status of Chinese capital in Thailand has not been damaged. On the contrary, under the background of manufacturing restructuring in Southeast Asia, many "white industries" from China—
According to the World Daily News: A residential fire in Batasan Hills, Quezon City, inadvertently revealed a suspected illegal Philippine offshore gaming operator (POGO) "guerrilla base".The fire broke out in the early morning, awakening nearby residents with fierce flames, and quickly spread throu
The Philippine police recently cracked down on a case of extortion by impersonating government officials, arresting a Chinese national who pretended to be a member of the Presidential Anti-Organized Crime Commission (PAOCC), along with two accomplices.The Philippine National Police Criminal Investig
The Gambling Supervision Commission (GSC) of the Isle of Man has recently formally responded to a report on transnational organized crime in Southeast Asia released by the United Nations Office on Drugs and Crime (UNODC).The report mentioned that criminal groups have used gambling platforms to engag
On February 20th, the Philippine Anti-Organized Crime Commission (PAOCC) raided an illegal Philippine Offshore Gaming Operator (POGO) center--ATI Building in Barangay City, arresting 453 individuals involved, including 307 Filipinos, 137 Chinese, and 3 Vietnamese. Moreover, the police found 27 child
Starting from February 15th, several chartered flights carrying individuals involved in fraud flew from Thailand to China. In just one week, Kunming Airport received over 600 handcuffed fraud suspects, and the repatriation continues.Some might wonder, most of the people in Myawaddy were kidnapped, h
