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Laos scam operations

Laos Bestows National Development Award on Sanctioned Chinese ‘Crime Boss’

Laos Bestows National Development Award on Sanctioned Chinese ‘Crime Boss’

By Sebastian Strangio
Zhao Wei is the head of the Golden Triangle Special Economic Zone in Bokeo province, a known haven of cyber-scam operations.

Cyberscamming is Southeast Asia’s Incurable Disease

Cyberscamming is Southeast Asia’s Incurable Disease

By David Hutt
The region has experienced its share of criminality, but the recent explosion of online scam operations is both quantitatively and qualitatively different.
Thai Authorities Cut Illegal Internet Cable Running Into Laos

Thai Authorities Cut Illegal Internet Cable Running Into Laos

By Sebastian Strangio
The National Broadcasting and Telecommunications Commission claims that the illegal connection was used by Laos-based scamming gangs to target Thai nationals.

Evictions and Evasions: State Involvement in Southeast Asia’s ‘Golden Era of Organized Crime’

Evictions and Evasions: State Involvement in Southeast Asia’s ‘Golden Era of Organized Crime’

By Jacob Sims
Efforts to obscure or de-center state involvement in regional transnational crime are dangerous, because traditional approaches won’t work to counter crime co-perpetrated by states.

Laos and Cambodia Don’t Include Scam Industries in Their GDP Data. Should They?

Laos and Cambodia Don’t Include Scam Industries in Their GDP Data. Should They?

By David Hutt
As strange as it sounds, it is not unusual for nations to include criminal activities in their official economic reports.

What’s Driving Taiwan’s Mass Protests?
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What’s Driving Taiwan’s Mass Protests?

Philippine Officials Rescue 162 in Raid on Suspected Cyberscam Hub

Philippine Officials Rescue 162 in Raid on Suspected Cyberscam Hub

By Sebastian Strangio
Several Southeast Asian governments have launched crackdowns on online fraud operations. Is an end to the region’s cyber-scam epidemic in sight?

Fugitive Philippine Mayor May Be Bound for Golden Triangle, Investigators Say

Fugitive Philippine Mayor May Be Bound for Golden Triangle, Investigators Say

By Sebastian Strangio
The Presidential Anti-Organized Crime Commission claims that Alice Guo and her family "are part of a big criminal organization.”
Lao, Chinese Officials Detain 771 in Raid on Golden Triangle Gambling Hub

Lao, Chinese Officials Detain 771 in Raid on Golden Triangle Gambling Hub

By Sebastian Strangio
Vientiane has ordered all unauthorized "call centers" to vacate the Golden Triangle Special Economic Zone by August 25.

Laos Issues Ultimatum to Golden Triangle Scam Operators

Laos Issues Ultimatum to Golden Triangle Scam Operators

By Sebastian Strangio
The authorities have given fraud operators until August 25 to vacate the Golden Triangle Special Economic Zone in Bokeo province.

Southeast Asia’s Brewing Refugee Crisis

Southeast Asia’s Brewing Refugee Crisis

By Lindsey Kennedy and Nathan Paul Southern
The impending closure of giant online scamming factories in eastern Myanmar could leave thousands of trafficking victims stranded.

US, UK, Canada Sanctions Target Southeast Asian Scam Operations

US, UK, Canada Sanctions Target Southeast Asian Scam Operations

By Sebastian Strangio
The coordinated sanctions have been imposed on those responsible for major criminal operations in Laos, Cambodia, and Myanmar.
Laos Deports 462 Chinese Nationals as Scamming Crackdown Spreads

Laos Deports 462 Chinese Nationals as Scamming Crackdown Spreads

By Sebastian Strangio
Under pressure from China, mainland Southeast Asian governments are finally taking action against the region's cyberscam scourge. But will it be enough?

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