On the afternoon of June 19, 2025, the National Bureau of Investigation (NBI) of the Philippines raided a high-rise residential building in Manila, the capital, and dismantled a suspected transnationa…more>>
Sri Lankan police recently launched a large-scale operation against telecommunications fraud, arresting 130 Chinese nationals suspected of involvement in cyber fraud. This morning, the first batch of …more>>
On June 17th, immigration police in Chonburi Province, Thailand, in collaboration with multiple departments from Pattaya City, raided an illegal gambling den located in a group 9 apartment building in…more>>
The Philippine National Bureau of Investigation (NBI) recently raided a high-end residential area in Angeles City, dismantling a telecommunications fraud den disguised as an online investment, fake le…more>>
Due to the recent strengthening of border control at various land border crossings between Thailand and Cambodia by the Thai Army, some "foreigners" may turn to air travel to enter Thailand.
In this …more>>
Recently, a large-scale lockdown of Chinese people's bank accounts occurred in Pattaya, Thailand, attracting widespread attention. It is reported that this wave of "account freezing" is not an isolate…more>>
According to the latest report by the Human Rights Council (HRC), Southeast Asia has become the core region for global telecommunications fraud, particularly in Cambodia, Myanmar, and Laos, where the …more>>
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 15th, the National Bureau of Investigation (NBI) in the Philippines conducted a raid in the upscale residential area of Maria Luisa Estate Park in Cebu City, arresting 17 Taiwanese suspects, in…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 25th, the Wa State Judicial Committee handed over 71 Chinese nationals suspected of fraud and one suspect of other crimes, along with related materials, to the Chinese side at the Meng'a Port…more>>
According to Cambodian media reports: Cambodian police raided a suspected online gambling and telecommunications fraud den in Bavi City, Chai Zeng Province this evening (24th), arresting hundreds of p…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>>
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>>
This time, China and Cambodia jointly issued a statement, in which four detailed readings can reveal clues:
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Original text: "Strengthen cooperation in combating telecommunications fraud and c…more>>
