Tag: Southeast Asia crime
Taiwan Wins Global Anti-Money Laundering Award for Prince Group Investigation
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation...
Chinese Influencer Cut Off Mid-Livestream After Exposing Cambodian Scam Operation
Last month, Chinese influencer, Umi, who is in her 20’s, was sharing via livestream how she was tricked...
China Executes Four Members of Myanmar Scam Operation, Targets $4 Billion Criminal Network
On Feb. 2, Chinese authorities executed four individuals linked to a Myanmar-based operation center....
Thailand Strikes Cambodian Scam Hubs in Bold Cross-Border Action
The Thai–Cambodian border was again shaken by artillery fire this week, but Thai authorities insist the...