Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

A state visit that sparked a regional anti-fraud stormFrom April 17 to 18, 2025, Chinese President Xi Jinping will make a state visit to Cambodia.Although the itinerary appears to be about deepening friendly cooperation, its core signal has shocked the entire Southeast Asian cybercrime circle: The

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Thai military and law enforcement agencies crack down on cross-border online gambling smuggling gang, arresting 8 suspects.

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Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Online casinos, underground black houses? Why has Southeast Asia become a global gambling "lawless land"?

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Xi Jinping is expected to visit three Southeast Asian countries in April - Vietnam, Cambodia, and Malaysia, and the park will strengthen law enforcement efforts recently.

Thai military and law enforcement agencies crack down on cross-border online gambling smuggling gang, arresting 8 suspects.

Meta bans 7 million scam WhatsApp accounts in six months, Southeast Asia becomes a hotbed of fraud.

Thailand throws a heavy punch! Collaborates with Interpol to establish an anti-fraud center, reducing scam and human trafficking cases within three months.

Evolution launches in Cebu, Philippines, initiating its first live casino in Asia to enter the Southeast Asian market.

The crackdown on the "scam factory" in Myawaddy continues: nearly ten thousand people deported, with Filipinos becoming the second largest foreign group.

Blockchain Revolution on the Horizon: Southeast Asia Accelerates Blockchain Adoption to Pave the Way for iGaming

Hong Ma Nai refutes Thai media's hype on scam topics: "Don't just focus on Cambodia, Thailand itself is not clean either."

Philippines plans to abolish ASRV visa, Thailand tightens student visa: Will the "gray residency era" in Southeast Asia come to an end?

"Disconnecting the Internet is Useless": Starlink Becomes the "New Lifeline" for Southeast Asia's Telefraud Parks, with at Least 8 Parks Already Deployed

UNODC warns: Southeast Asian cyber fraud groups expand globally, amassing $40 billion annually, with Africa and Latin America as new strongholds.

UNODC report: Southeast Asian cyber fraud groups spread to Africa, the Middle East, and other regions, expanding across borders.

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

Online casinos, underground black houses? Why has Southeast Asia become a global gambling "lawless land"?

United Nations warns: Hundreds of thousands trafficked for online scams in Southeast Asia

BBC: The leadership of the telecom fraud gang always receives messages before the raid arrests!

Xi Jinping is expected to visit three Southeast Asian countries in April - Vietnam, Cambodia, and Malaysia, and the park will strengthen law enforcement efforts recently.