In terms of geopolitical optics, this week was nothing short of a banquet. It served up at least two sets of images that seem to crystallize our historical moment and that will live on in the Wikipedia of history as shorthand for where the world was in 2025.
One is the waves of uncannily synchronized soldiers and a bewildering array of high-tech weaponry gliding down Beijing’s Chang’an Avenue. The ...
Category: Fraud
Thousands of Chinese Fraud Suspects Repatriated from Myanmar
Around 5,400 Chinese nationals have been apprehended and repatriated to China following a cross-border crackdown on telecom scamming operations in the Myanmarese region of Myawaddy. The operation was jointly conducted by Chinese, Myanmarese, and Thai forces and follows growing cross-border coordination ...
Thailand Hits Back: Cuts Power, Internet, and Fuel to Myanmar Online Scam Crime Hubs
Thailand is taking unprecedented action against transnational cybercrime syndicates by cutting electricity, internet, and fuel supplies to key crime hubs in Myanmar, starting today. Starting this morning, Thai authorities shut down essential services to five locations across the border in ...
ASEAN War on Online Scams and Gambling High on the 2025 Agenda, Will Partner with China
The Association of Southeast Asian Nations (ASEAN) is prioritizing the fight against online scams in 2025, with Malaysia taking the lead as the rotating chair. A significant part of this effort involves close collaboration with China, which has pledged to strengthen its partnership with ASEAN to ...
Further Crackdowns on Cross-Border Gambling and Scams in Myanmar
More than 1,200 Chinese nationals allegedly involved in illegal cross-border gambling operations were detained by Myanmar militias and handed over to Chinese authorities on Saturday, the Associated Press reported. In June, China launched an anti-fraud campaign that has so ...
Daily Nation Columnist: Africans Shouldn’t Worry About Chinese Loans as Much as Chinese Organized Crime in Their Countries
Anti-fraud consultant Michael Kuria says he's not worried about Chinese loans to Kenya. If Kenya defaults on their debts to Beijing, he writes in today's Daily Nation newspaper, well, that's China's problem. "I trust that they are smart enough to know not to throw good money after ...
