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

On August 2, the National Bureau of Investigation (NBI) of the Philippines, in collaboration with the international crime department and the immigration bureau, raided an apartment in Parañaque City suspected of being used for fraudulent activities. The operation, initially aimed at a fraud den, une

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

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

Many photos! Cambodia cracks down on cyber fraud dens in Poipet: 141 foreign suspects arrested, including 90 Chinese nationals.

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

Philippine police raid Makati scam den: Rescue of abused Chinese inadvertently exposes POGO group, female boss arrested in office