Cambodian police have recently launched large-scale raids, focusing on cracking down on suspected online gambling and telecommunications fraud activities. On the evening of July 18, the unified command in Tbong Khmum province raided a casino named "XAMAT", uncovering a deeply hidden online gambling
A kidnapping case involving Chinese nationals reoccurs in the Philippines, with several Chinese citizens among the suspects. The Anti-Kidnapping Group (AKG) of the Philippine National Police announced that a Chinese man kidnapped in Parañaque City, Metro Manila, was successfully rescued in Sto. Toma
The Border Guard Force (BGF) of Myanmar's Karen State recently handed over 43 Ethiopian citizens suspected of involvement in online fraud and human trafficking to Thailand through the Second Thai-Myanmar Friendship Bridge. This transfer operation was coordinated with the Thai Immigration Bureau and
Philippine Northern Surigao del Norte Representative Robert "Ace" Barbers recently issued a stern warning about the Guo Congyuan kidnapping case that shocked the overseas Chinese community, stating that the money transfer paths revealed by the case are not just ordinary ransom extortion, but "a tran
Philippine police have recently made significant progress in the kidnapping and murder case of Chinese steel tycoon Guo Congyuan, offering a reward of 5 million pesos (about 620,000 yuan) for the arrest of Chinese national suspect Gong Wenli (also known as Huang Yanling or Kelly Tan Lim). This case
The Philippine National Police (PNP) reported that three suspects involved in the kidnapping and murder of Chinese steel merchant Anson Que and his driver Armanie Pabillo have been detained.At a press conference held at Camp Crame, PNP spokesperson Brigadier General Jean Fajardo revealed that the PN
The Karen Border Guard released 621 people from the Myawaddy crime zone on the 20th, 21st, and 23rd, and then there was no activity at the transfer channel located at the second Thai-Myanmar Friendship Bridge for five consecutive days, meaning the Karen Border Guard has paused the transfer process u
Malaysian police have shut down 40 scam syndicate call center bases nationwide, arresting 426 suspects of various nationalities, with the youngest being only 16 years old.These scam syndicates engaged in various frauds including investment scams, employment scams, online gambling, e-commerce fraud,
The group was composed of Chinese citizens and they managed more than 400 illegal online gaming sites aimed at defrauding Brazilian bettors.Brazil.- The Criminal Investigation Service (SIC) of Angola arrested 46 Chinese citizens and dismantled an international criminal network that operated a virtua
The Presidential Anti-Organized Crime Committee is pursuing bigger fish in the online gambling operations.This does not include the "online gambling godfather" who has been arrested. Besides the so-called POGO "godfather", PAOCC is looking for higher bosses!Lin Xunhan, known as the Philippine Pogo g
The Bureau of Immigration (BI) of the Philippines announced on September 26 that a Chinese fugitive wanted for kidnapping was arrested in Parañaque City. The man, 37-year-old Hu Yang, is one of the most wanted fugitives by the Chinese police.According to the acting commissioner of the Bureau, Joel A
A man from Malaysia fell into an online romance and went to Myanmar to meet his love, only to be sold into a scam park and become a "piglet." By a stroke of luck, he accidentally became the top salesperson for the criminal group, not only earning rewards but also exceptionally not having his phone c
Seven agents from District III of the Philippine Drug Enforcement Agency (PDEA) were temporarily suspended on September 4th due to allegations of kidnapping and robbing a Chinese citizen, and are facing formal charges.The incident occurred on July 31st last year, where the victim was kidnapped in a
Most Malaysians who escaped the clutches of foreign scam syndicates had voluntarily gone abroad to work and later overstayed, falsely claiming to be "victims" waiting to be rescued and returned to their country!Sufian, the Senior Assistant Director of the D3 Anti-Trafficking in Persons Monitoring Un
According to the police in Ho Chi Minh City, Vietnam, the District 10 police have arrested and detained Wu CongMing (born in 1968, Chinese nationality, Vietnamese name Ngô Thông Minh), Thôi Vĩ Quốc (also known as Tài Mài, born in 1988, residing in District 8, ethnic Chinese Vietnamese) and Phùng Lạc
The police in Ha Tinh Province, Vietnam, announced that they have coordinated with the Lao Ministry of Security's Human Trafficking Division to successfully rescue 13 Vietnamese victims who were deceived into going to the Golden Triangle Special Economic Zone in Laos.Previously, the Criminal Police
