During the May Day holiday in China, while cities are bustling and tourist spots are crowded, a group of young people trapped in overseas scam parks are spending their days in dark rooms, missing out on the holiday festivities.They are known as "dog pushers" — the bottom-tier promoters in scam grou
Taiwan's judicial authorities recently announced the cracking of a major cross-border money laundering case, involving an amount of up to NT$340 million (approximately RMB 80 million). The case involves an overseas telecom fraud group, with funds being quickly "whitened" through virtual currency ch
On May 1, 2025, the Central Investigation Bureau (CIB) of Thailand arrested a 36-year-old Thai woman named A Xing and a 27-year-old man named A Nuan in a hotel in Yalan County, Sajiao Prefecture.Both are suspected of involvement in transnational telecommunications fraud, joint fraud, and embezzlemen
The latest report from the United Nations Office on Drugs and Crime (UNODC) reveals that Southeast Asian telecommunications fraud groups are accelerating their expansion globally to evade regional law enforcement crackdowns.Outside the traditional telecom fraud "disaster areas" such as Cambodia, Mya
As satellite internet technology becomes more widespread, the difficulty of combating telecom fraud parks in Myanmar is rapidly increasing. Experts warn that criminal activities in the parks may become more rampant as a result.Previously, Thailand had successfully rescued thousands of victims trappe
On the evening of April 24, 2025, Cambodian police launched a raid in Bavet City, Svay Rieng Province, dismantling a suspected cross-border telecommunications fraud and online gambling criminal hideout. During the operation, hundreds of suspects were controlled on the spot, most of whom held Chinese
The United Nations Office on Drugs and Crime (UNODC) recently released a new analysis report titled "Turning the Tide," revealing that transnational organized fraud groups in East Asia and Southeast Asia are rapidly spreading from their original bases to more remote, less regulated, and even transco
As cross-border telecommunications fraud intensifies, many Asian countries are accelerating the construction of a joint crackdown mechanism. Recently, China, Cambodia, Thailand, and Indonesia announced the launch of a new round of anti-fraud cooperation, marking the regional security collaboration's
Just three days after Chinese President Xi Jinping's visit to Cambodia and the signing of the "Joint Statement" with Prime Minister Hun Manet, the Cambodian government swiftly took action, launching a large-scale crackdown on telecommunications fraud in Sihanouk Province (Sihanoukville).Several lon
The Cambodian police recently launched a large-scale joint law enforcement operation in Sihanouk Province, raiding several parks suspected of telecommunications fraud and illegal online gambling, arresting nearly 500 suspects involved. This operation is one of the largest crackdowns on transnational
On April 17, 2025, Chinese President Xi Jinping arrived in Cambodia, marking the final stop of his Southeast Asia tour. In a written speech delivered at Phnom Penh International Airport, Xi emphasized that Cambodia is an important cooperative partner in China's foreign diplomacy, and China is willin
Abdul Kadir Karding, the Minister of Protection for Indonesian Migrant Workers, recently revealed that about 80,000 Indonesian citizens are engaged in illegal activities such as online gambling and telecommunications fraud in Cambodia, which has raised serious concerns within the Indonesian governme
The People's Republic of China and the Socialist Republic of Vietnam recently issued a joint statement, announcing that they will further deepen their comprehensive strategic partnership and accelerate the construction of a China-Vietnam community of shared destiny with strategic significance. The s
The People's Court of the Economic Development Zone in Heze, Shandong, recently issued a final judgment on a transnational telecommunications network fraud case, sentencing 9 main culprits to 5 to 14 years and 9 months of fixed-term imprisonment and fines for carrying out "slaughter foreign disk" s
In recent years, despite the Chinese side and the governments of Southeast Asian countries have strengthened the crackdown on cross-border telecommunications fraud, successfully repatriating tens of thousands of fraudsters, this transnational crime industry still stubbornly exists and has not been c
Recently, Malaysian police have intensified their crackdown on telecommunications fraud, successfully raiding over 40 fraud dens, dismantling several illegal criminal gangs operating under the guise of "work from home". These dens are often hidden in ordinary residential areas, with a low-profile ap