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Scam Raid in Mong Pan Sparks Questions Over Who Allowed It to Operate

by Admin | May 6, 2026 | Cybercrime, Daily News

Source: Shan Herald Agency for News | By SHAN “That area is far from the Thai border, and movement is tightly controlled,” a Mong Pan resident said. “It’s hard to imagine they could set up there without support or protection from an armed group.” Read Full...

Exposed: How Chinese scammers register ‘Thai’ children

by Admin | Apr 30, 2026 | Cybercrime, Daily News

Source: Bangkok Post | By Online Reporters Authorities say Thai men being hired to register marriages with Chinese men’s wives Read Full Story

US-China rivalry undermines fight against cyber scams in Southeast Asia

by Admin | Apr 28, 2026 | Cybercrime, Opinion Papers

Source: ThinkChina | By Stephen Olson China and the US have reasons to work together to tackle the scourge of cyberfraud in Southeast Asia. The problem, however, is that their geopolitical rivalry gets in the way. Read Full Story

Scam Operations Stage Comeback in Shwe Kokko Despite Crackdown Claims

by Admin | Apr 27, 2026 | Cybercrime, Daily News

Source: The Irrawaddy | By Shwe Nwe They don’t operate openly in the big Chinese sites like before,” a Shwe Kokko resident said. “There are still some inside the main compounds, but entry is restricted—you need official ID passes. Read Full...

Thailand showcases crackdown on ten-billion-baht border scam bases

by Admin | Apr 26, 2026 | Cybercrime, Daily News

Source: The Nation The network is alleged to have used mule accounts for transactions, received transfers through bank accounts and used proceeds from offences to purchase assets in Thailand. Read Full Story

Myanmar ‘Remains Focus’ of U.S. Anti-Scam Operations

by Admin | Apr 24, 2026 | Cybercrime, Daily News, Politics/Policy

Source: The Irrawaddy Myanmar remains the focus of a U.S. crackdown on scam centers in Southeast Asia, an official said Friday after bringing charges against two Chinese nationals for running an online fraud compound in Myanmar. Read Full Story
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