Suspected of aiding "pig butchering" scams, the United States sanctions the Philippine-based Chinese tech company Pano Network Technologies and arrests the Chinese executive.

The U.S. Treasury Department recently announced that it has imposed sanctions on a China-funded enterprise based in the Philippines—Pano Network Technologies and its executive Liu Lizhi (transliterated), accusing them of providing key technical support for the "Pig Butchering" scam, causing economic

34like·0comment

#TelecomFraud

Cambodian and Thai police hold high-level meeting to strengthen cross-border cooperation in combating telecommunications fraud.

Thailand and Vietnam join forces to combat transnational online fraud: The park will be relocated from Bobae to Mupai to enhance cooperation in response to new trends.

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

Pattaya luxury mansion hides Chinese underground casino, busting "gambling + telecom fraud + KTV" den!

Suspected of aiding "pig butchering" scams, the United States sanctions the Philippine-based Chinese tech company Pano Network Technologies and arrests the Chinese executive.

Pattaya sees a surge of Chinese withdrawing money from multiple banks, with hundreds of accounts frozen on suspicion of money laundering investigation.

From POGO to BPO: The Philippine BPO Industry Becomes a New Hotbed for Transnational Telecom Fraud

Namibia Becomes New Hub for Tele-Fraud: The Rise and Challenges of Africa's Digital Crime Hotbed

Cambodian Scam Nightmare: Taiwanese Man Sets "High Salary Trap" to Harm Friend, Sentenced to 18 Months

Phnom Penh police dismantle a telecom fraud gang at No. 494, Sangkat area, arresting 186 Chinese suspects.

Interpol's "Red Notice Operation" sweeps across Africa: Seven countries join forces to dismantle transnational scam hubs, arresting 306 individuals.

RCBC Building Property Speaks Out: The Company Involved Applied as an "IT" Company

Telecom fraud is endless! Thai woman carrying two men was checked, and the car hid hundreds of fake passports from China and other countries!

Thailand Police: China has identified that there are still 3,700 cyber fraudsters within the park.

Myanmar raids a scam hub in Tangyan, northern Shan State, capturing 166 individuals! 165 are undocumented immigrants.

Cambodian police dismantle a telecommunications fraud park in Mondulkiri province, detaining 258 people, most of whom are Chinese citizens.

Cambodian and Thai police hold high-level meeting to strengthen cross-border cooperation in combating telecommunications fraud.

Thailand and Vietnam join forces to combat transnational online fraud: The park will be relocated from Bobae to Mupai to enhance cooperation in response to new trends.

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

Pattaya luxury mansion hides Chinese underground casino, busting "gambling + telecom fraud + KTV" den!

Suspected of aiding "pig butchering" scams, the United States sanctions the Philippine-based Chinese tech company Pano Network Technologies and arrests the Chinese executive.

Pattaya sees a surge of Chinese withdrawing money from multiple banks, with hundreds of accounts frozen on suspicion of money laundering investigation.

From POGO to BPO: The Philippine BPO Industry Becomes a New Hotbed for Transnational Telecom Fraud

Namibia Becomes New Hub for Tele-Fraud: The Rise and Challenges of Africa's Digital Crime Hotbed

Cambodian Scam Nightmare: Taiwanese Man Sets "High Salary Trap" to Harm Friend, Sentenced to 18 Months

Phnom Penh police dismantle a telecom fraud gang at No. 494, Sangkat area, arresting 186 Chinese suspects.

Interpol's "Red Notice Operation" sweeps across Africa: Seven countries join forces to dismantle transnational scam hubs, arresting 306 individuals.

RCBC Building Property Speaks Out: The Company Involved Applied as an "IT" Company

Telecom fraud is endless! Thai woman carrying two men was checked, and the car hid hundreds of fake passports from China and other countries!

Thailand Police: China has identified that there are still 3,700 cyber fraudsters within the park.

Myanmar raids a scam hub in Tangyan, northern Shan State, capturing 166 individuals! 165 are undocumented immigrants.

Cambodian police dismantle a telecommunications fraud park in Mondulkiri province, detaining 258 people, most of whom are Chinese citizens.