Deep Investigation: Guo Congyuan's ransom washed into Huione Huiwang guarantee, Binance freezes millions of USDT revealing underground crypto chain.

In April this year, Chinese-Filipino businessman Guo Congyuan and his driver were kidnapped and murdered in the Philippines, despite the family paying a ransom of 26 million yuan. As the investigation deepened, cryptocurrency became a key clue for the police to trace the flow of the ransom.The Binan

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#CrossBorderCrime

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Thailand to strictly investigate the abuse of student visas by Chinese students: High-pressure crackdown on the chaos of the grey industry.

Cebu's online fraud den busted: 8 Chinese suspects arrested, police expose "digital slavery" scandal.

Deep Investigation: Guo Congyuan's ransom washed into Huione Huiwang guarantee, Binance freezes millions of USDT revealing underground crypto chain.

Research reveals the truth behind Myanmar's illegal gambling industry becoming a hotbed for cross-border online fraud.

Raid on online gambling scam dens: Cambodian police arrest nearly 50 Japanese suspects for interrogation in Phnom Penh

Namibia Becomes New Hub for Tele-Fraud: The Rise and Challenges of Africa's Digital Crime Hotbed

Vietnam cracks down on a major foreign exchange fraud case masterminded by a Chinese national, involving nearly 100 million yuan.

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Phnom Penh police dismantle a telecom fraud gang at No. 494, Sangkat area, arresting 186 Chinese suspects.

Chinese Foreign Minister Wang Yi: All telecom fraud parks near the borders of China, Thailand, Myanmar, and Laos have been cleared.

Spending lavishly, the gray industry tycoon vows to create new splendor by renting 1000 apartments in Thailand!

Myanmar resists Thailand's internet shutdown initiative, cross-border online gambling fraud groups still operate stubbornly.

The next target for Thailand's power and internet outage has been set: Bobae and Cambodia!

The Philippine Senate urges prosecution of officials involved in POGO, focusing on investigating transnational criminal networks.

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The Thai government announced a 50% power cut to take action against the scam gangs in the Myawaddy area of Myanmar.