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

34like·0comment

#缅甸

The Myanmar military has once again raided the #KK Industrial Park, causing chaos in #Myawaddy.

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

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

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.

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

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.

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

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

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

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

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)

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)

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)

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

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.

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

The Myanmar military has once again raided the #KK Industrial Park, causing chaos in #Myawaddy.

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

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

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.

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

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.

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

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

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

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

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)

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)

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)

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

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.

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