Bangkok police dismantle six international call center networks, arresting three Chinese gang leaders Ou Weiming, Li Lei, and Li Haihai, along with 24 Thai "money mules."

Bangkok police recently dismantled six call centers involved in transnational online fraud, arresting three Chinese gang leaders and 24 Thai "money mules," exposing a long-active telephone scam gang. The gang impersonated officials from the Ministry of Education, inducing victims to transfer money t

29like·0comment

#跨国犯罪

She Zhijiang was extradited from Thailand to China for trial.

The U.S. and UK sanction the Crown Group, the vast empire will collapse.

The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

Philippine police seized 240 illegal SIM cards and arrested two suspects accused of providing communication support for fraudsters.

The Wenzhou Intermediate Court sentenced 11 members of the Myanmar Ming family criminal group to death in the first-instance judgment.

AI and human trafficking combine to create new types of online scams, with Southeast Asia becoming a major disaster area.

Thai scam groups exploit Chinese to commit crimes, victims expose fraud and money laundering traps.

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

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

Has Sri Lanka become a new hub for telecom fraud? The legalization of gambling conceals hidden gray risks.

Bangkok police dismantle six international call center networks, arresting three Chinese gang leaders Ou Weiming, Li Lei, and Li Haihai, along with 24 Thai "money mules."

Philippines Intensifies High-Density Law Enforcement Against Chinese Nationals: Risk Causes, Response Strategies, and Self-Protection Guide

Makati Armed Raid: Two Former Chinese POGO Bosses Arrested, Suspected of Involvement in International Crime Ring

Former NBA star Arenas arrested for allegedly operating an illegal gambling ring involving international crime syndicates!

Phnom Penh multiple raids! 234 people involved in telecom fraud arrested, Hong Suli personally leads the team to strike.

Yang Jianxin arrested again: Former "Sunshine Prison" inmate captured in Pasay, suspected of POGO money laundering fraud.

She Zhijiang was extradited from Thailand to China for trial.

The U.S. and UK sanction the Crown Group, the vast empire will collapse.

The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

Philippine police seized 240 illegal SIM cards and arrested two suspects accused of providing communication support for fraudsters.

The Wenzhou Intermediate Court sentenced 11 members of the Myanmar Ming family criminal group to death in the first-instance judgment.

AI and human trafficking combine to create new types of online scams, with Southeast Asia becoming a major disaster area.

Thai scam groups exploit Chinese to commit crimes, victims expose fraud and money laundering traps.

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

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

Has Sri Lanka become a new hub for telecom fraud? The legalization of gambling conceals hidden gray risks.

Bangkok police dismantle six international call center networks, arresting three Chinese gang leaders Ou Weiming, Li Lei, and Li Haihai, along with 24 Thai "money mules."

Philippines Intensifies High-Density Law Enforcement Against Chinese Nationals: Risk Causes, Response Strategies, and Self-Protection Guide

Makati Armed Raid: Two Former Chinese POGO Bosses Arrested, Suspected of Involvement in International Crime Ring

Former NBA star Arenas arrested for allegedly operating an illegal gambling ring involving international crime syndicates!

Phnom Penh multiple raids! 234 people involved in telecom fraud arrested, Hong Suli personally leads the team to strike.

Yang Jianxin arrested again: Former "Sunshine Prison" inmate captured in Pasay, suspected of POGO money laundering fraud.