Category: Fraud
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 ...