Recently, the Kaohsiung police successfully cracked a fraud case disguised as "cryptocurrency investment," involving an amount as high as 40 million New Taiwan Dollars. The method was interconnected and highly deceptive. The suspect, a man claiming to be a tech company executive, posed as a cryptocu
Sri Lankan police recently froze the assets of 88 individuals suspected of drug smuggling, money laundering, financial fraud, and organized crime, following a court order. The total value of the frozen assets exceeds 4 billion rupees (approximately 100 million yuan), marking one of the country's mos
In May 2025, a massive money laundering case involving a Chinese telecom fraud gang burst in Pattaya, Thailand, shaking the country's financial system and triggering a chain reaction. Following the incident, several Thai banks urgently froze numerous accounts of foreigners, focusing on cardholders f
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
Media exclusively interviewed Mr. Zhang, a PhD from the Chinese Academy of Sciences, who was deceived into a scam park in Myanmar for over a year. Mr. Zhang provided two materials obtained from the Myanmar scam gang, one is the so-called "study of professional business knowledge," and the other is "
In Mongar Township, Monga District, northern Shan State, another 21 Chinese citizens involved in illegal online gambling and financial fraud have been arrested.The authorities have been conducting inspections and identifying foreigners who have entered Myanmar illegally. It has been found that most
PAOCC spokesperson Winston Casio has been dismissed for allegedly assaulting an employee of a Philippine Offshore Gaming Operator (POGO). The Presidential Anti-Organized Crime Commission (PAOCC) confirmed on Tuesday that its spokesperson, Winston Casio, is under investigation for allegedly assaultin
Senator Risa Hontiveros stated that the arrest of Tony Yang further reveals the "deep connections" between the Yang family and the Philippine offshore gaming operators (POGOs) as well as Chinese criminal groups."They have been exposed, no more denials," Hontiveros said in a statement on Monday, "Ton
Netizen submission: Originally from the sixth floor of Huatai, called President Yang of AK Sports. During his tenure, he used DeXin to lay off employees, and after the UEFA European Championship, he started laying off members, eventually dissolving the company.He painted such rosy pictures only to e
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