Gambling exists in some regions of Myanmar, especially in special areas bordering other countries, where casinos of various sizes have been established. However, the Myanmar government strictly regulates the gambling industry, considering underground gambling in other areas illegal outside of the le
The Central Investigation Bureau of Thailand (บช.ก.) recently launched a cross-border law enforcement operation codenamed "SKYFALL", in collaboration with the Cyber Crime Investigation Bureau and other departments, to dismantle a large Myanmar-based money laundering gang, seizing over 46 million Tha
The National Management Committee of Myanmar has recently issued new regulations, classifying the illegal use of VPNs, Facebook, Telegram, and other applications as "illegal applications" and defining such actions as felonies. Offenders face a minimum of three years in prison, with the possibility o
A large-scale crackdown operation recently took place in the eastern region of Kachin, northern Myanmar, resulting in the arrest of over 200 individuals for suspected illegal residency and involvement in online gambling and telecommunications fraud, including 130 Chinese citizens. This operation was
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
Peng Yuxuan, a 19-year-old recent high school graduate from Hanzhong City, Shaanxi Province, planned to visit his girlfriend in Xi'an and work a summer job after submitting his college entrance exam applications. Unexpectedly, he went missing a few days later. His WeChat location history showed that
As Myanmar's Myawaddy and Cambodia's Poipet have successively encountered severe crackdowns, Chinese telecom fraud gangs are quietly shifting their bases to the Osmach port in Oddar Meanchey Province, Cambodia. According to Thai media, this area, adjacent to Surin Province in Thailand, is becoming a
The Chinese Ministry of Public Security has intensified its crackdown on Myanmar-based telecom fraud groups. Recently, Deputy Director of the Criminal Investigation Bureau, Chen Jianfeng, led an 11-member delegation on a surprise visit to Mesot County in Tak Province, Thailand, which borders the vil
Just now, the Golden Triangle crackdown operation was led by the Laotian police, with joint law enforcement from four countries, each officer equipped with an AK! Several industrial parks have already been surrounded. Laotian buses from the Golden Triangle's Boshang have entered the scene, and the o
According to reliable sources, a comprehensive inspection operation will be launched in the Golden Triangle Special Zone on the China-Myanmar border from July 8, 2025, lasting for three days. The operation will focus on cracking down on illegal labor, fraud groups, and practitioners of the gray indu
According to CCTV News and Xinhua News Agency, China, Myanmar, and Thailand held the second ministerial joint meeting in Naypyidaw, Myanmar, to redeploy joint efforts to combat telecommunications network fraud. The three countries agreed to deepen police cooperation, focusing on eradicating fraud pa
Telecom fraud activities have once again spread in the northern part of Shan State, Myanmar, with multiple cybercrime gangs establishing large bases in the jungle mountain areas of Mengshu, Wanhai, and Mengye, engaging in high-frequency cybercrimes such as "pig butchering scams," "gambling money lau
