Police in Phnom Penh, Cambodia, launched a joint raid on several suspected telecommunication fraud dens in the city center, successfully arresting 234 suspects, including 149 Vietnamese and 85 Cambodians.This operation was led by the Deputy Mayor of Phnom Penh, Hong Suli, in collaboration with the p
Since the Philippine government announced a complete ban on offshore gambling operators (POGO) in 2023, a series of crackdowns have been carried out, achieving significant results.According to a statement released by the Philippine National Police (PNP) dated July 2024, the police have successfully
Recently, Thai police arrested two leaders of a Chinese scam syndicate, YE Wanyou and Li Weijie, in a luxury residential area in the Ratchada district of Bangkok, seizing assets worth about 15 million Thai Baht. It is reported that these suspects are the masterminds of a telecommunications fraud gro
The Philippine government recently warned that despite increasing efforts to combat telecommunications fraud syndicates, these criminal groups are shifting tactics, moving from major cities to remote areas, and continuing their illegal activities in a "guerrilla-style" small-scale mode.According to
After a year-long in-depth investigation, the Public Security Bureau of Zhongxiang City, Hubei Province, successfully dismantled a major telecom fraud syndicate based in the Golden Triangle Special Zone in Laos. The group, led by Chen Mouqi, involved 72 individuals across 12 provinces, ultimately re
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