Fleeing and withdrawing from the gang results in being beaten and electrocuted! The Daya Tai gang, which was raided yesterday, has been detained and is awaiting investigation!

A Chinese citizen was rescued in a lounge in Tagaytay City, and another 17 people were arrested, allegedly for using the lounge for cryptocurrency scam activities.The National Bureau of Investigation (NBI) of the Philippines arrested 17 Chinese men and seized several mobile phones, SIM cards, and co

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Cambodia's Sihanoukville Scam Shocks the World: Chinese "Pan Zong" Sentenced in the US, Involved Amount Exceeds 36 Million USD

Involving a $200 million cryptocurrency scam, the United States sanctions the Filipino-Chinese company "Funnull" and its Chinese national director Liu Lizhi.

The ATI building, a POGO hub, was raided, revealing three Vietnamese "models" as witnesses!

The Philippine National Bureau of Investigation (NBI) has arrested several foreigners in a crackdown on multiple fraud activities.

Difficult brothers! Unable to meet performance targets and unable to pay ransom, they are sold to various parks in Cambodia.

Thailand cracks down on a major cryptocurrency fraud case, arresting 13 people with a Chinese woman as the mastermind behind the scenes.

Thai cryptocurrency scam gang exposed, "horse account" opener arrested

Due to the boss paying bribes, the Philippine official media named 17 Chinese people arrested at Casiana Apartments, with charges upgraded!

The police stated: "Xindingcai has not caught any major bosses, only employees! The investigation and crackdown will continue to be intensified."

Fleeing and withdrawing from the gang results in being beaten and electrocuted! The Daya Tai gang, which was raided yesterday, has been detained and is awaiting investigation!

Breaking News! 17 foreigners arrested in a raid at a "scam center" in Makati!

Cambodia's Sihanoukville Scam Shocks the World: Chinese "Pan Zong" Sentenced in the US, Involved Amount Exceeds 36 Million USD

Involving a $200 million cryptocurrency scam, the United States sanctions the Filipino-Chinese company "Funnull" and its Chinese national director Liu Lizhi.

The ATI building, a POGO hub, was raided, revealing three Vietnamese "models" as witnesses!

The Philippine National Bureau of Investigation (NBI) has arrested several foreigners in a crackdown on multiple fraud activities.

Difficult brothers! Unable to meet performance targets and unable to pay ransom, they are sold to various parks in Cambodia.

Thailand cracks down on a major cryptocurrency fraud case, arresting 13 people with a Chinese woman as the mastermind behind the scenes.

Thai cryptocurrency scam gang exposed, "horse account" opener arrested

Due to the boss paying bribes, the Philippine official media named 17 Chinese people arrested at Casiana Apartments, with charges upgraded!

The police stated: "Xindingcai has not caught any major bosses, only employees! The investigation and crackdown will continue to be intensified."

Fleeing and withdrawing from the gang results in being beaten and electrocuted! The Daya Tai gang, which was raided yesterday, has been detained and is awaiting investigation!

Breaking News! 17 foreigners arrested in a raid at a "scam center" in Makati!