by Admin | Jun 19, 2026 | Cybercrime, Daily News
Source: Bangkok Post | By Wassayos Ngamkham Mr Ju was a key figure behind the online investment platform ACE, which allegedly defrauded nearly 470,000 investors and handled transactions worth more than 10 billion baht, said Pol Maj Gen Pattanasak. Read Full...
by Admin | Jun 16, 2026 | Cybercrime, Daily News, Trafficking
Source: The Nation Since 2024, the network allegedly arranged for more than 20 Myanmar women to enter China illegally. It was also accused of taking more than 20 Chinese men to Yangon, Myanmar, to take part in illegal matchmaking activities. Read Full...
by Admin | Jun 11, 2026 | Cybercrime, Daily News
Source: Democratic Voice of Burma | By English Editor The Federal Bureau of Investigation (FBI) Co-Deputy Director Andrew Bailey said that the U.S. law enforcement agency has dealt a “multi-million-dollar blow” to a notorious cyber scam network in Myanmar. Read Full...
by Admin | Jun 9, 2026 | Cybercrime, Daily News, Politics/Policy, Resource Extraction
Source: Burma News International | By Karen Information Center Kawthoolei Justice Forum, held from June 1 to 3, reached a consensus to crack down on telecom scam operations and enforce mining regulations in Kawthoolei, a proposed Karen State sought by Karen...
by Admin | Jun 8, 2026 | Analyses, Cybercrime, Judiciary, Opinion Papers
Source: Human Rights Myanmar | Legal Analysis The proposed Anti-Online Fraud Bill is not a genuine response to cybercrime, but a repressive tool of military control. Read Full Story
by Admin | Jun 4, 2026 | Cybercrime, Opinion Papers
Source: FULCRUM | By David Lam Social media companies cannot be trusted to police the scams they profit from. Some government intervention is needed. Read Full Story