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

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

Philippines expels 93 Chinese citizens involved in illegal gambling and mining activities.

The President of the Philippines' Anti-Organized Crime Commission (PAOCC) recently announced that 93 Chinese nationals will be deported on September 19, 2025. According to official reports, 91 of them are suspected of participating in illegal offshore gambling operations, while the other two are sus

China launches an initiative to establish an international anti-fraud alliance, capturing 68,000 suspects in telecom fraud through global cooperation.

On September 18, the Sub-Forum on Combating Transnational Crime of the Global Public Safety Cooperation Forum was held in Lianyungang, Jiangsu. About 100 participants including police chiefs from 30 countries and regions, representatives of international organizations, and experts attended the meeti

Thailand court postpones ruling on She Zhijiang's extradition case, opinions from three departments become key

Thailand's Constitutional Court recently postponed its ruling on whether Chinese gambling tycoon She Zhijiang should be extradited back to China.The court stated that a final decision can only be made after receiving written opinions from three major departments—the Minister of Foreign Affairs must

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

From Bet365's Perspective on the Spirit of the Gambling Industry

In April this year, the well-known British sports betting company bet365 officially announced that it would stop providing services to the Chinese region and repeatedly reminded users to withdraw their account balances as soon as possible. This news is poignant. As a long-time user of the platform f

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

China's top officials make a sudden visit to the Thai-Myanmar border, an imminent upgrade in crackdown on telecom fraud.

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

The Eve of the Great Purge in the Golden Triangle Special Zone: Chinese Employees Urgently Evacuated, Transnational Law Enforcement to Commence Soon

According to multiple sources, the situation in the Golden Triangle Special Zone has escalated dramatically—the entire telecommunications company has been ordered to cease operations, industrial parks have entered an "emergency pause" state, and multinational law enforcement forces are preparing for

Indian police in Delhi cracked two cross-border fraud cases, controlled by a Chinese gang behind the scenes, involving 3.6 million rupees.

The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by

Philippines DITO case update: 39 Chinese technicians have been released, controversy arises as the head of the immigration bureau personally signs the release order.

In late May, the case involving foreign workers at the Philippine DITO Telecommunications Company caught attention, where 39 Chinese technicians detained by the Bureau of Immigration were released on June 9. Notably, the release order was signed by Joel Anthony Viado, the current head of the Philipp

60 mobile phones + 100 SIM cards! Fujian's "kill foreign scheme" telecom fraud busted, specifically targeting overseas!

On June 8th, the police in Zhouning, Ningde City, Fujian Province, raided a residential house and arrested 21 members of a "kill foreign disk" gang. They seized 25 computers, 60 mobile phones, and over 100 SIM cards. The gang lured foreign victims into investment scams by posing as analysts.Suspec

The Philippine Bureau of Immigration strengthens the deportation management of Chinese nationals from POGO, strictly forbids transit evasion, and ensures direct flights back to the country.

The Philippines Bureau of Immigration recently announced that it will comprehensively strengthen the deportation management of Chinese nationals involved in POGO cases, requiring all deportees to take direct flights back to their home country. It strictly prohibits entering the country by transferri

Pattaya sees a surge of Chinese withdrawing money from multiple banks, with hundreds of accounts frozen on suspicion of money laundering investigation.

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

China and Malaysia have clarified the details of their mutual visa exemption: a maximum of 90 days visa-free stay is allowed every six months.

The Chinese Embassy in Malaysia recently issued a notice clarifying the stay provisions of the mutual visa exemption agreement between China and Malaysia. According to the agreement, citizens holding ordinary passports from both sides can enjoy visa-free treatment, with each entry allowing a maximum