by Admin | Feb 13, 2026 | Cybercrime, Opinion Papers
Source: The Irrawaddy | By Bertil Lintner It is worth noting that the Chinese media did not mention Chen’s criminal activities until the official news agency Xinhua reported his extradition three months after the U.S. Department of Justice had unsealed an indictment...
by Admin | Feb 11, 2026 | Cybercrime, Opinion Papers
Source: The Irrawaddy | By Bertil Lintner The stolen funds are then laundered through an extensive network of banks and other financial institutions. Read Full Story
by Admin | Feb 9, 2026 | Cybercrime, Daily News
Source: Global Times | By Zhang Wanshi In a joint China-Myanmar-Thailand operation to dismantle gambling and fraud hubs in Myawaddy, Myanmar, Chinese police forces have escorted more than 1,500 criminal suspects back to China, according to Ministry of Public Security...
by Admin | Feb 8, 2026 | Cybercrime, Daily News
Source: Bangkok Post | By South China Morning Post The condemned headed family syndicates that trapped Chinese abroad in massive scam centres Read Full Story
by Admin | Feb 5, 2026 | Cybercrime, Daily News
Source: Mizzima Paradoxically, Lt. Gen. Tun Tun Naung had been serving as the chairman of the Central Supervisory Committee on Combating Telecom Fraud and Online Gambling, the very body tasked with eradicating the “scam centres” that have proliferated along Myanmar’s...
by Admin | Feb 5, 2026 | Cybercrime, Daily News
Source: The Irrawaddy Of the foreigners detained, 1,792 were from mainland China, five from Taiwan, 177 from Vietnam, and 179 from Myanmar, according to Cambodia’s Interior Ministry. Read Full Story
