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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

Legitimacy of GamblingLegalityRegulatory AuthorityMyanmar's Gambling Control Board under the Ministry of Finance
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Chinese citizens detained at the Thai-Myanmar border, suspected of illegal entry, under investigation.

Chinese citizens detained at the Thai-Myanmar border, suspected of illegal entry, under investigation.

The border patrol team from Chiang Saen District, Mae Sai, Thailand, recently detained a Chinese citizen suspected of illegal entry during their patrol. According to Thai police, the incident occurred on the afternoon of September 21, when the patrol team spotted a suspicious man attempting to cross

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Chongqing court holds trial for telecom fraud case in Northern Myanmar; main suspect Xu Faqi involved in over 1.1 billion yuan

Chongqing court holds trial for telecom fraud case in Northern Myanmar; main suspect Xu Faqi involved in over 1.1 billion yuan

The Fifth Intermediate People's Court of Chongqing publicly tried a high-profile transnational telecommunications network fraud case from September 17 to 19, 2025. The defendant Xu Faqi (also known as Xu Laofa) and his criminal group members were accused of fraud, intentional injury, illegal detenti

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Multiple countries collaborate to combat telecommunications fraud, arresting 68,000 suspects abroad.

Multiple countries collaborate to combat telecommunications fraud, arresting 68,000 suspects abroad.

At the Sub-Forum on Combating Transnational Crime at the Global Public Safety Cooperation Forum, the Chinese Ministry of Public Security announced significant achievements in cooperation with law enforcement departments from various countries in recent years. It is reported that the Chinese police h

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The conflict has not yet subsided, but the casinos are already in chaos? The expansion of the Daqili casino on the Thai-Myanmar border causes social turmoil.

The conflict has not yet subsided, but the casinos are already in chaos? The expansion of the Daqili casino on the Thai-Myanmar border causes social turmoil.

The important town on the Thai-Myanmar border—Dakili—is facing a social shock caused by the rapid expansion of casinos.Since April this year, with the repeated situation in Myanmar, the number of casinos in Dakili has risen sharply. The gambling dens that were closed due to the tense war situation

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Northern Myanmar 105 yards heavy strike on telecom fraud: 11 Chinese "dog pushers" handed over to China by Arakan Army (AA)

Northern Myanmar 105 yards heavy strike on telecom fraud: 11 Chinese "dog pushers" handed over to China by Arakan Army (AA)

A major arrest operation was recently carried out in the 105-yard area of northern Shan State, Muse, Myanmar, where the "Fire Dragon" combat zone under the Arakan Army (AA) apprehended 11 Chinese nationals suspected of engaging in telecommunications fraud, and they were successfully handed over to C

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Thailand's "SKYFALL" operation busts Myanmar's transnational money laundering network! Through BinanceTH and Bitkub, 30 million is laundered daily, with 46 million in cash seized.

Thailand's "SKYFALL" operation busts Myanmar's transnational money laundering network! Through BinanceTH and Bitkub, 30 million is laundered daily, with 46 million in cash seized.

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

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Myanmar strictly controls the internet: Using VPN or Facebook can result in a minimum of three years in prison.

Myanmar strictly controls the internet: Using VPN or Facebook can result in a minimum of three years in prison.

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

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Northern Myanmar raids online gambling dens! 130 Chinese citizens arrested and handed over to China.

Northern Myanmar raids online gambling dens! 130 Chinese citizens arrested and handed over to China.

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

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Once again joining forces! China, Thailand, and Myanmar begin joint crackdown on telecom fraud gangs!
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Once again joining forces! China, Thailand, and Myanmar begin joint crackdown on telecom fraud gangs!

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Telecom fraud and online gambling profits exceed hundreds of billions! The largest telecom fraud group in Northern Myanmar has been arrested!
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Telecom fraud and online gambling profits exceed hundreds of billions! The largest telecom fraud group in Northern Myanmar has been arrested!

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Dubai is about to become the next Northern Myanmar? Three major cyber fraud armies gather in the Middle East's "City of Gold". Why has wealthy Dubai become a hub for cyber fraud parks? (Part 2)
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Dubai is about to become the next Northern Myanmar? Three major cyber fraud armies gather in the Middle East's "City of Gold". Why has wealthy Dubai become a hub for cyber fraud parks? (Part 2)

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Dubai is about to become the next Northern Myanmar? Three major cyber fraud armies gather in the Middle East's "City of Gold". Why would Dubai, rich in oil wealth, become a hub for cyber fraud parks? (Part 2)
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Dubai is about to become the next Northern Myanmar? Three major cyber fraud armies gather in the Middle East's "City of Gold". Why would Dubai, rich in oil wealth, become a hub for cyber fraud parks? (Part 2)

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Dubai is about to become the next Northern Myanmar? Three major cyber fraud armies gather in the Middle East's "City of Gold". Why has wealthy Dubai become a hub for cyber fraud parks? (Part 1)
Video06:15

Dubai is about to become the next Northern Myanmar? Three major cyber fraud armies gather in the Middle East's "City of Gold". Why has wealthy Dubai become a hub for cyber fraud parks? (Part 1)

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Myanmar's Myawaddy Raid: 14 Chinese telecom fraud leaders arrested, BGF plans to hand over to China for processing.

Myanmar's Myawaddy Raid: 14 Chinese telecom fraud leaders arrested, BGF plans to hand over to China for processing.

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

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19-year-old college entrance exam student Peng Yuxuan suspected of being deceived into working during summer vacation! May have fallen into a scam park in Myanmar.

19-year-old college entrance exam student Peng Yuxuan suspected of being deceived into working during summer vacation! May have fallen into a scam park in Myanmar.

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

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The crackdown on Myawaddy and Bawgata continues, with Chinese telecom fraud gangs suspected of moving to the Osma border crossing.

The crackdown on Myawaddy and Bawgata continues, with Chinese telecom fraud gangs suspected of moving to the Osma border crossing.

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

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