by Admin | Dec 5, 2025 | Cybercrime, Daily News
Source: Bangkok Post | Online Reporters Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks. Read Full Story
by Admin | Dec 4, 2025 | Cybercrime, Daily News, News
Source: Channel 4 | By Secunder Kermani Many are based in vast compounds in war-torn Myanmar, along the border with Thailand, run by Chinese gangs in territory controlled by militias allied to Myanmar’s brutal military regime. Read Full Story
by Admin | Dec 3, 2025 | Cybercrime, Daily News
Source: The Nation Thailand’s Immigration Bureau has arrested major foreign fugitives from China, Taiwan, and Italy, including a ‘Grey Chinese’ fraudster responsible for a multi-million-pound scheme and a human trafficking gang. Read Full...
by Admin | Dec 3, 2025 | Cybercrime, Interviews, Opinion Papers
Source: The Irrawaddy | Interview with a former scammer The Irrawaddy recently spoke with Ko Aung Aung (not his real name), a 26‑year‑old former scammer in Shwe Kokko, to understand their operations and how the junta-aligned Karen Border Guard Force (BGF) is involved...
by Admin | Dec 2, 2025 | Cybercrime, Daily News
Source: Karen National Union | Update Updates Regarding Shunda Park Scam Compound, Min Let Pan (Palu) Read Full Story
by Admin | Dec 1, 2025 | Cybercrime, Daily News
Source: The Irrawaddy Residents and sources close to the Karen State Border Guard Force (BGF), Democratic Karen Benevolent Army (DKBA), and Karen National Liberation Army–Peace Council (KNLA-PC) say the three groups are escorting scam workers out of Myawaddy Read Full...
