Gambian police recently launched a large-scale raid in Tujereng, a suburb of the capital, dismantling a transnational online fraud syndicate and arresting 60 suspects from China and Vietnam on the spo…more>>
On August 4th, the Philippine National Police (PNP) issued a statement: In Parañaque City, a kidnapping case orchestrated by Chinese nationals targeting fellow Chinese was successfully cracked, drawin…more>>
On July 30, 2025, the International Organization for Migration (IOM) issued a new warning that the cyber scam industry parks in Southeast Asia continue to expand, forming a systematic human exploitati…more>>
The "Youhua Park" in Daqili, Myanmar, recently exposed a severe human rights disaster through internal whistleblowing: more than 200 Chinese nationals are illegally detained in the park, forced to par…more>>
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, in…more>>
BlockBeats news, May 15, Haowang Guarantee (formerly Huione Guarantee) recently announced on its official website that "all of the company's NFTs, channels, and groups have been blocked by Telegram, a…more>>
The Philippine Anti-Money Laundering Council (AMLC) has initiated an investigation into the money laundering activities associated with the ransom paid in a kidnapping case involving Chinese businessm…more>>
You engage in Ponzi schemes in Southeast Asia, thinking others are easy targets. Then...
You give money to betel nuts that are priced dozens of times higher, sisters with gold inlays charging ten tho…more>>
The latest report from the Philippine police states that the core suspect in the kidnapping and ransom case of Chinese businessman Guo Ansen, Kelly Tan Lim (phonetically transcribed), was last seen on…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>>
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.
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The Philippine police recently announced that three suspects involved in the kidnapping and murder of Chinese businessman Anson Tan (also known as Anson Que) and his driver Armanie Pabillo have been a…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>>
According to official Tether news, the Thailand Securities and Exchange Commission has recognized Tether's stablecoin USDT as a legal cryptocurrency.
18 Chinese citizens and 2 Filipinos were arrested in a Philippine Offshore Gaming Operator (POGO) center for allegedly participating in "romance scams" and other fraudulent activities, and are current…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!
My U has been stolen! I don't know how the other party did it, but after two transactions, the U was transferred out directly. I received some U at around 11 AM, and then again at around 12 PM. Just 1…more>>
