After Jiuding Group announced its withdrawal from the Philippine market following the revocation of its license by the Philippine government for collecting ransom in the Guo Congyuan kidnapping case, another Chinese-funded gambling intermediary, "White Horse Club," also quietly shut down its operati
"Power and internet cuts fail to sever scam communications," a new challenge emerges in Southeast Asia's fight against telecom fraud. According to Channel News Asia (CNA), the widespread deployment of SpaceX's "Starlink" satellite network in scam hubs along the Myanmar-Thailand border is posing seve
Thailand's Deputy Prime Minister and Minister of Defense, Prawit Wongsuwan, recently stated in an interview at the government building that Thailand has implemented three stringent measures in the past three months to combat the spread of telecommunications fraud in northern Myanmar. These measures
Kidnapping cases in the Philippines are frequent, with Chinese businessmen being a high-risk groupRecently, there have been multiple kidnapping incidents involving Chinese businessmen in the Philippines, which have attracted widespread attention. The case of Anson Que, known as the "Steel King," wh
Recently, the Philippines Bureau of Immigration announced the successful arrest of a Chinese national, Li Moujie, suspected of organizing transnational online gambling. It is reported that Li was arrested at his residence in the Montalban community of Makati City.He is suspected of organizing and op
Philippine steel tycoon Guo Congyuan's kidnapping case enters judicial proceedings, his son Guo Rongxian attends the preliminary hearingThe highly publicized kidnapping and murder case of Chinese businessman Guo Congyuan officially entered the judicial process in the Philippines on May 8. The Depart
The well-known Philippine gambling operator Jiuding Group has recently announced the cessation of its operations in the Philippines due to its involvement in the ransom flow of the kidnapping case of Chinese businessman Mr. Guo, triggering a chain reaction. A large number of Chinese users rushed to
Recently, the Cambodian police conducted a raid in the Gong Wu district of Phnom Penh, uncovering an illegal casino disguised as a "Everything for 1 Dollar" store, and arrested a 53-year-old Chinese woman on the spot. The site yielded 8 baccarat tables, 2 fishing game machines, and several computers
Recently, a political storm has erupted in Singapore, with several photos showing senior government officials dining and taking photos with Su Haijin, the main suspect in a 3 billion SGD money laundering case, raising public doubts about the government's integrity.The politicians appearing in the
Philippine Northern Surigao del Norte Representative Robert "Ace" Barbers recently issued a stern warning about the Guo Congyuan kidnapping case that shocked the overseas Chinese community, stating that the money transfer paths revealed by the case are not just ordinary ransom extortion, but "a tran
Recently, significant progress has been made in the fight against telecommunications fraud by China, Myanmar, and Thailand. The telecom fraud park in Myawaddy, Kayin State, Myanmar, has become a key target for crackdowns, with involved foreign personnel being repatriated in batches through the Thai
Recently, some "employees" involved in the "7·05 Major Cross-border Online Casino Case" prosecuted by the Shiyan City Procuratorate in Hubei Province were sentenced in the first instance. The court sentenced the "employees" including Liu to fixed-term imprisonments ranging from two years to one yea
On May 7, 2025, India launched military strikes against nine targets within Pakistan as retaliation for terrorist attacks in the Kashmir region, leading to a sudden escalation in tensions between the two countries. This conflict not only triggered a diplomatic crisis but also severely affected fligh
The Philippine National Police (PNP) recently announced the successful resolution of a kidnapping case targeting foreigners, arresting two Chinese nationals suspected of the crime. This incident has once again drawn attention to crimes associated with Philippine Offshore Gaming Operators (POGO).Cas
Vietnamese police recently successfully dismantled a transnational fraud syndicate led by Chinese nationals. The gang created a fake foreign exchange trading platform "Ve*** Cap****", and in less than a year, defrauded over 3,900 Vietnamese citizens of a total of 300 billion Vietnamese dong (approxi
The Sudanese government announced the severance of diplomatic relations with the United Arab Emirates (UAE), accusing it of supporting the paramilitary Rapid Support Forces (RSF) within Sudan. This diplomatic rupture not only exacerbates the conflict within Sudan but may also indirectly impact the o