The deputy commander of the Border Guard Force (BGF) of Myanmar, Major Saw Chit Thu, recently announced the detention of 14 Chinese nationals suspected of serious crimes, with plans to legally extradite them to the Chinese government for processing. This action has drawn widespread attention along t
According to Thai media reports, the director of the third division of the Thailand Immigration Bureau, together with the Chonburi Immigration Office, Pattaya Police, and local administrative officials, deployed over 50 law enforcement officers to conduct a raid on an eight-story residential buildin
The U.S. Treasury Department recently announced that it has imposed sanctions on a China-funded enterprise based in the Philippines—Pano Network Technologies and its executive Liu Lizhi (transliterated), accusing them of providing key technical support for the "Pig Butchering" scam, causing economic
In Pattaya, numerous banks have witnessed long queues of Chinese customers withdrawing money, attracting widespread attention. Photos from the scene show crowds at the bank entrances, with lines extending from the counters to the streets, a highly unusual sight.It is reported that many Chinese clien
Recently, the Department of Information and Communications Technology (DICT) in the Philippines revealed that several scam groups posing as "Business Process Outsourcing" (BPO) companies are active nationwide. Although registered under legitimate company names, these organizations engage in transnat
As Southeast Asia intensifies its crackdown, telecom fraud groups are rapidly moving to "land" in Africa. In recent years, Namibia, a small southwestern African country, has quietly become a new hotspot for telecom fraud—high unemployment rates, weak regulation, and convenient cross-border money la
A fraud case was recently adjudicated at the Changhua District Court in Taiwan. A man surnamed Ding was sentenced to 1 year and 6 months in prison for posting fake job advertisements on social media, luring two friends to Cambodia to engage in telecommunications fraud.The case revealed that Ding joi
Recently, the police in Phnom Penh successfully cracked down on a criminal gang suspected of cross-border illegal online activities in a hidden apartment on Road 494 in Sangkat Boeung Trabek. During the operation, 186 Chinese nationals, including individuals from Mainland China and Taiwan, were arre
Interpol recently launched a transnational law enforcement operation in Africa, codenamed "Operation Red Card", which successfully dismantled multiple cross-border telecommunications fraud networks that had shifted to Africa. This three-month special operation yielded astonishing results—synchroniz
On March 19, Philippine law enforcement agencies raided an illegal Philippine offshore gaming operator (POGO) center located on the 21st floor of the Yuchengco Tower at RCBC Plaza, Ayala Avenue, Makati City, which is housed in the same building as the embassies of South Africa, Canada, and Australia
According to Thai media reports, recently, the police station in Chiang Saen County, Chiang Rai Province has intensified crime prevention efforts within its jurisdiction, continuously carrying out strict law enforcement actions. The police discovered a suspicious white sedan with a Chiang Rai licens
Despite weeks of crackdowns by Thai and Myanmar authorities on telecom scam parks along the Myanmar-Thailand border, which successfully rescued thousands, local scam activities remain rampant. Thai police's latest estimates suggest that up to 100,000 people are still working in these illegal parks.T
According to reports from Myanmar media on March 13, Myanmar police launched a raid in Tangyan Township, northern Shan State, on March 12, successfully arresting 166 individuals suspected of involvement in online gambling and telecommunications fraud. Among them, 165 were foreign nationals who had e
Cambodian police raided a telecommunications fraud park in Sen Monorom city, Mondulkiri province, detaining 258 foreign nationals, most of whom are Chinese citizens.Under the directive of General Su Tong of the Cambodian National Police, the National Police collaborated with Mondulkiri provincial po
The 14th National People's Congress held its third session press conference, where Wang Yi, a member of the Political Bureau of the CPC Central Committee and Minister of Foreign Affairs, answered questions from Chinese and foreign journalists regarding "China's foreign policy and external relations"
The Thai government recently received 119 suspects of telecommunications fraud deported from Poipet City, Banteay Meanchey Province, Cambodia. Among them, 112 were sent to Yala County, Sa Kaeo Province for screening under the National Referral Mechanism (NRM), while the other 7, who were involved in
