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Latest Updates on an Alarming Security Situation at Shunda Park Scam Compound and Surrounding Areas

by Admin | Dec 6, 2025 | Cybercrime, Daily News, Highlights

Source: Karen National Union | Update This morning, two 60 mm artillery shells fired by troops from the Myanmar military junta’s No. 22 Light Infantry Division landed directly inside the Shunda Park scam compound, injuring several individuals within the compound Read...

Crackdown theatre masks border graft

by Admin | Dec 6, 2025 | Cybercrime, Opinion Papers

Source: Bangkok Post | By Paskorn Jumlongrach Blowing up buildings does not eliminate the transnational scam industry. These syndicates are fluid, mobile and deeply networked. Read Full Story

Online scam operations persist and spread in Myawaddy despite junta’s public crackdown

by Admin | Dec 6, 2025 | Cybercrime, Daily News

Source: Mizzima Mizzima’s investigation confirmed that recruitment for new scam staff, specifically interpreters and chatting personnel, is being actively conducted on the Telegram platform. Read Full Story

Thai officials link seven bitcoin mines to Chinese scammers

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

Make money or die: Inside Myanmar’s multi-billion dollar scam industry

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

Thai Police Smash International Crime Rings as Chinese Fraudsters and Human Traffickers Detained

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...
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