The crackdown on the Nigerian "Eagle Flush" telecom fraud continues to progress. The fifth batch of Chinese suspects pleaded guilty in the Federal High Court of Lagos Ikeja, receiving a sentence of one year in prison and a fine of 1 million Naira (approximately 4500 RMB), with deportation following
The Bureau of Immigration of the Philippines reported that 21 Filipino citizens who were deceived into engaging in online fraud in Myanmar have successfully returned to the country. These victims had experienced forced labor, violent abuse, and long-term surveillance in the scam parks, with some eve
Philippine Senator Sherwin Gatchalian on June 26 issued a strong call for the Philippine National Police (PNP) to comprehensively crackdown on scam groups that were formerly breeding grounds for POGO (offshore gaming) and have now transitioned to localized operations. He pointed out that although th
Recently, Thai police raided a mansion in Bangkok and arrested 13 people, including five Australians, who were allegedly running a scam center.It is claimed that the scammers called Australian residents and swindled millions of dollars from the victims. Following an investigation by the Australian
Recently, 10 Chinese citizens were arrested for allegedly engaging in online fraud at a warehouse in San Rafael, Bragança Province, which was used as a "guerrilla scam center."It is reported that the gang used online platforms to carry out fraud, with victims spread across multiple countries.Amo
The National Bureau of Investigation (NBI) of the Philippines recently raided an apartment in Parañaque City, Metro Manila, arresting four Chinese nationals suspected of telecommunications fraud. During the operation, the suspects attempted to throw laptops, mobile phones, and other key devices out
The Cambodian government is actively promoting the revision of the criminal law, planning to add new charges related to online fraud to strengthen the crackdown on rapidly developing cybercrimes. According to the Khmer Times, Ministry of Justice spokesperson Seng Dyna recently stated that the govern
According to Myanmar media reports, four military officers including the commander of the Northeast Military Region have been detained for investigation due to their suspected involvement in the telecommunications fraud industry. Additionally, the Karen Border Guard Force issued a statement demandin
Cambodia conducts a large-scale crackdown on online scams, arresting 215 foreigners. Currently, Cambodian authorities are interrogating them and recording their criminal records.Written by Deputy Commissioner of the Royal Thai Police, Director-General of the Royal Thai Police, Lieutenant General Chu
The Sri Lankan government has recently pressured Myanmar to take urgent action to rescue and safely repatriate 18 Sri Lankan citizens who have been trafficked to the Myawaddy region in Myanmar and subjected to forced labor.Sri Lanka's Minister of Foreign Affairs, Foreign Employment and Tourism, Viji
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