by Admin | Mar 27, 2026 | Cybercrime, Opinion Papers, Sanctions
Source: GOV.UK | Press Release The UK has taken further action against a network that operates illegal scam centres across Southeast Asia. Read Full Story
by Admin | Mar 26, 2026 | Cybercrime, Daily News
Source: Burma News International | By Shan Herald Agency for News Arrests of Chinese nationals operating telecom scam (locally known as Zhapian) businesses have become increasingly common in Shan State, locals reported. Read Full Story
by Admin | Mar 20, 2026 | Cybercrime, Daily News, Politics/Policy
Source: The Irrawaddy US investigations into Southeast Asia’s online scam syndicates are expanding sharply, with FBI Director Kash Patel accusing the Chinese Communist Party (CCP) of helping build scam compounds in Myanmar and elsewhere in Southeast Asia that target...
by Admin | Mar 18, 2026 | Cybercrime, Daily News
Source: Bangkok Post | By Piyarach Chongcharoen Police have arrested seven Chinese nationals and three Myanmar men at a rented property, where they were reportedly waiting to travel to a scam base in the Myanmar border town of Payathonzu. Read Full...
by Admin | Mar 11, 2026 | Cybercrime, Daily News
Source: The Korea Herald | By Park Han-na South Korean prosecutors have indicted several young men accused of working for a romance scam ring based in Myanmar, part of a growing network of overseas fraud operations targeting Korean victims. Read Full...
by Admin | Mar 10, 2026 | Cybercrime, Daily News, Politics/Policy
Source: The Irrawaddy U.S. President Donald Trump’s executive order to combat transnational cybercrime organizations sends an overdue warming to countries and elites—like the Myanmar junta—protecting scam centers, experts say. Read Full...
