Famous "whistleblower" Heng Sitthy appeared in court in Phnom Penh, but the focus was not on the online gambling and telecom fraud he has long exposed, but rather a "defamation" case.The plaintiff is Cambodian internet celebrity journalist Peng Wanna, who accused Heng Sitthy of defaming him in a Fac
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
Cambodia has been conducting a nationwide crackdown on online fraud for several weeks, and although more than 3,000 suspects have been arrested, the core masterminds remain at large, making it extremely difficult for the police to close the net.Under the directive of Prime Minister Hun Manet, law e
Recently, a series of shootings and bombings have erupted along the Thai-Cambodian border, leading to speculation that a "reckoning" is approaching for the scam parks. However, despite the recent cessation of hostilities, the lights in the scam parks of Cambodia remain brightly lit. On July 27, thou
The former opposition leader of Cambodia, Shen Liangxi, recently posted shocking news on social media, claiming that over 120,000 people in Cambodia have been illegally detained and forced to participate in online scam activities, with the involved areas spread across the country, creating an alarmi
Rumors are rife, and starting this Monday, the Golden Triangle Special Economic Zone in Laos will witness a large-scale joint law enforcement operation. According to multiple insiders on social media, this crackdown will target several hotels, apartments, and residential areas within the special zon
The Cambodian authorities have fully launched a new round of crackdowns on online fraud and the gray-black industry. Starting from the end of June, a large number of security forces have been stationed in the Sihanoukville Special Economic Zone (commonly known as "Westport Special Zone"), conducting
The Philippine Anti-Organized Crime Commission (PAOCC) recently announced that the next wave of crackdowns on illegal offshore gaming operations (POGO) will focus on high-risk residential areas "disguised as private homes." Intelligence indicates that many illegal groups have quietly changed their o
Recently, Thai police arrested a Thai man involved in a transnational tele-fraud case at a resort in Chuchai County, Helai Prefecture. The 37-year-old suspect, Vine (transliterated), is accused of participating in a telecom fraud gang, opening a large number of fake bank accounts for a Cambodian cyb
Recently, shocking revelations have emerged on Thai social platforms: a surge of advertisements for "opening Thai bank accounts on behalf" has appeared on Chinese social media, boasting "30-minute express account opening" "no visa and identity proof required", and even openly pricing a full set of i
The National Bureau of Investigation (NBI) of the Philippines recently announced that during a raid in Mariveles town, Bataan province, two villas rented by Chinese nationals were targeted, resulting in the arrest of 10 suspects involved in "pig butchering" and cryptocurrency scams.Investigations re
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
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
In recent years, with the increasing frequency of online gambling, underground trading, and scam crimes, some seemingly "legitimate" intermediary platforms have quietly become part of the capital transfer and credit endorsement process. "Haowang Guarantee" is a typical example. This institution, pac
A state visit that sparked a regional anti-fraud stormFrom April 17 to 18, 2025, Chinese President Xi Jinping will make a state visit to Cambodia.Although the itinerary appears to be about deepening friendly cooperation, its core signal has shocked the entire Southeast Asian cybercrime circle: The
The earthquake in Myanmar has now killed over a thousand people. In the face of nature's power, humans are very small, and many areas still have not restored communication, suggesting that the death toll may rise further.In the face of this earthquake, what many Chinese people are most concerned ab
