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Chinese national wanted for massive pyramid scheme arrested in Samut Prakan

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...

Chinese human-smuggling suspect found in Bangkok as Thailand revokes visa

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...

US ‘Strike Force’ dismantles digital infrastructure of Myanmar cyber scam network

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...

Karen organizations reach consensus on anti-scam and mining control regulations

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...

Regime’s proposed Anti-Online Fraud Law targets dissent, not scams

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

Scams in Southeast Asia: When Self-Regulation is Not Enough

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
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