Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp

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Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

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Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

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Malaysia launches a heavy crackdown, destroying over 40 cyber fraud dens, exposing an international scam network.

Chinese implicated in supporting the telecom fraud industry? Thailand releases data on the origins of scam artists, with over 4000 individuals from China!

"Chinese tycoon" with a fake Taiwanese passport was arrested while trying to enter Thailand from Cambodia!

Malaysian Immigration Bureau busts transnational fraud syndicate, 14 Chinese suspects arrested

Filipinos who engage in POGO and are arrested will be prosecuted, whether voluntarily or deceived.

Bribery breeds crime, Thai officials call for a thorough investigation of the operation of gray capital.

The Thai government cuts off power to strike against the criminal area in Myanmar, rescuing 61 victims in the district!

Thai police seize international fraud equipment, indicating that the Myanmar fraud gang is shifting their base.

"Big boss" of POGO offers 300,000 pesos per person to bail out 12 "arrested executives"

After the POGO ban, were POGO employees forced to switch careers to become robbers?!

Thai cyber police discover telecom fraud gang in Cambodia, mostly Chinese suspects.

Laos plans to open a new online gambling platform, allowing foreign online gambling operators to establish businesses domestically.

Scam syndicate buys entire building as fraud base! Malaysian police arrest nearly a hundred suspects.