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

#跨国诈骗

Thai police crack down on facial recognition fraud at casinos, man involved in opening horse betting accounts loses 200,000 yuan.

Philippine Chinese businessman Yang Jianxin's bail application was denied.

Asian countries join forces to combat human trafficking related to cybercrime.

Malaysian police dismantle Kuala Lumpur transnational fraud group, arresting 24 suspects.

Cambodian mango farm scam hub busted, involved amount reaches 8.4 billion Korean Won.

Thailand launches the strongest offensive against online gambling and cyber fraud! The "Money Cash Back" operation targets ghost SIMs and nominee accounts.

Malaysia Launches Dual Operations: Police Dismantle Illegal Online Gambling and Transnational Fraud Syndicates, "Op Dadu Mega" Arrests 328 Nationwide

Over a thousand Chinese telecom fraud suspects have been repatriated, with Cambodian police struggling to trace the mastermind behind the scenes.

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.

Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!

Thailand's crackdown on telecom fraud annoys neighboring countries? Petong suggests that Cambodia's "tense relations" are not solely due to simple reasons.

Shen Liangxi exposes: Over 120,000 people in Cambodia are forced into cyber fraud, the dark industry is shocking.

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

High security and high returns? Japan cracks down on international investment fraud, Chinese man arrested involved in millions of yen.

Thailand is furious, warning Cambodia of "harboring scam syndicates": will join international forces to pressure and hold the financial backers accountable.

300 kg gold bars smuggled to Cambodia for money laundering! Taiwan breaks international fraud and money laundering chain.

Thai police crack down on facial recognition fraud at casinos, man involved in opening horse betting accounts loses 200,000 yuan.

Philippine Chinese businessman Yang Jianxin's bail application was denied.

Asian countries join forces to combat human trafficking related to cybercrime.

Malaysian police dismantle Kuala Lumpur transnational fraud group, arresting 24 suspects.

Cambodian mango farm scam hub busted, involved amount reaches 8.4 billion Korean Won.

Thailand launches the strongest offensive against online gambling and cyber fraud! The "Money Cash Back" operation targets ghost SIMs and nominee accounts.

Malaysia Launches Dual Operations: Police Dismantle Illegal Online Gambling and Transnational Fraud Syndicates, "Op Dadu Mega" Arrests 328 Nationwide

Over a thousand Chinese telecom fraud suspects have been repatriated, with Cambodian police struggling to trace the mastermind behind the scenes.

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.

Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!

Thailand's crackdown on telecom fraud annoys neighboring countries? Petong suggests that Cambodia's "tense relations" are not solely due to simple reasons.

Shen Liangxi exposes: Over 120,000 people in Cambodia are forced into cyber fraud, the dark industry is shocking.

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

High security and high returns? Japan cracks down on international investment fraud, Chinese man arrested involved in millions of yen.

Thailand is furious, warning Cambodia of "harboring scam syndicates": will join international forces to pressure and hold the financial backers accountable.

300 kg gold bars smuggled to Cambodia for money laundering! Taiwan breaks international fraud and money laundering chain.