Tag

Myanmar scam operations

Southeast Asia’s ‘Scamdemic’ Is a Wake Up Call for the Region

Southeast Asia’s ‘Scamdemic’ Is a Wake Up Call for the Region

By Agrippina
The region's digital boom has enabled the scourge of cyber-slavery. Only coordinated action from the region's government can bring it to an end.
Thailand Charges 100 For Involvement in Online Fraud Operations

Thailand Charges 100 For Involvement in Online Fraud Operations

By Sebastian Strangio
The group were among 119 Thai nationals detained during a raid in the Cambodian border town of Poipet last week.

Thailand Considers Building Wall on Cambodian Border to Halt Scammers

Thailand Considers Building Wall on Cambodian Border to Halt Scammers

By Sebastian Strangio
Thai officials say that scamming syndicates displaced by crackdowns in eastern Myanmar are relocating to the Thailand-Cambodia border area.

Myanmar: Situation Update with Paul Greening

Myanmar: Situation Update with Paul Greening

By Luke Hunt
Cracking down on the human traffickers; will Rakhine fall to the AA?

Big Moves and Illusions of Reform in Southeast Asia’s Scam Industry

Big Moves and Illusions of Reform in Southeast Asia’s Scam Industry

By Jacob Sims
The forced cybercrime industry in Southeast Asia is thriving despite "crackdowns" by its criminal hosts. Will global action match the scale of the crisis?
Thailand’s Cooperation With China on Cross-border Crime Comes at a Cost

Thailand’s Cooperation With China on Cross-border Crime Comes at a Cost

By Mark S. Cogan
The country has become an inhospitable place for foreign dissidents. The situation looks set to get worse.

Thai, Cambodian Police Rescue 215 Trafficked Scam Workers

Thai, Cambodian Police Rescue 215 Trafficked Scam Workers

By Sebastian Strangio
The raid in the Cambodian border town of Poipet follows Bangkok's crackdown on scamming operations along the Thailand-Myanmar border.
Thailand Rescues 7,000 but Faces Stiff Resistance in Scamming Crackdown

Thailand Rescues 7,000 but Faces Stiff Resistance in Scamming Crackdown

By Luke Hunt
Fraud syndicates have reportedly moved deeper into Myanmar in response to crackdowns.

Thai Army Repatriates Around 260 Scam Victims From Eastern Myanmar

Thai Army Repatriates Around 260 Scam Victims From Eastern Myanmar

By Sebastian Strangio
Bangkok has taken a number of recent measures to clamp down on the cyberfraud operations in the border region.

Thailand Promises Further Measures Against Scam Operations in Myanmar

Thailand Promises Further Measures Against Scam Operations in Myanmar

By Sebastian Strangio
Thai authorities say they are requesting arrest warrants for three leaders of an ethnic Karen militia believed to be harboring online scam syndicates.

ASEAN Dithers as Scam Syndicates in Myanmar Bypass Thai Energy Cuts

ASEAN Dithers as Scam Syndicates in Myanmar Bypass Thai Energy Cuts

By Luke Hunt
Lao power, generators, and smuggled diesel continue to power the region's organized crime.
Thailand and China Should Deepen Relations Amid ‘Unprecedented Changes’, Xi Says

Thailand and China Should Deepen Relations Amid ‘Unprecedented Changes’, Xi Says

By Sebastian Strangio
The Chinese leader also thanked visiting Thai PM Paetongtarn Shinawatra for her government's actions against online scamming compounds in Myanmar.

Thailand Cuts Electricity to Scam Sanctuaries Across Myanmar Border

Thailand Cuts Electricity to Scam Sanctuaries Across Myanmar Border

By Sebastian Strangio
The measures were announced on the eve of PM Paetongtarn Shinawatra's state visit to China, during which she is set to discuss anti-scam efforts with Xi Jinping.
Thailand Versus the Scam Boom: A Look Into the Fight

Thailand Versus the Scam Boom: A Look Into the Fight

By Tita Sanglee
Does Bangkok really have the power to bring the region's online scamming gangs to their knees?

China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance

China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance

By Sebastian Strangio
The suspect was wanted in connection with the high-profile kidnapping of the Chinese actor Wang Xing earlier this month.

Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025

Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025

By Sebastian Strangio
China says it is leading regional efforts to crack down on online scamming operations and other transnational criminal activities.

China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge

China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge

By Sebastian Strangio
Wang Yi told ASEAN ambassadors that scamming poses “serious threats to the vital interests of citizens from China and other countries.”
Singapore Should Intervene in the Region’s Online Scam Industry

Singapore Should Intervene in the Region’s Online Scam Industry

By David Hutt
The Singaporean government wants to intervene in the bank accounts of its own citizens but not in the scam industries of neighboring countries.

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.
EU Announces Sanctions on Myanmar Militia Involved in Online Scams

EU Announces Sanctions on Myanmar Militia Involved in Online Scams

By Sebastian Strangio
The European Council has targeted three individuals and one entity associated with the Karen Border Guard Force, which controls a large territory in Karen State.

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.

Philippines Says It Is ‘Monitoring’ Media Reports of Covert Foreign Ops

Philippines Says It Is ‘Monitoring’ Media Reports of Covert Foreign Ops

By Sebastian Strangio
A new Al Jazeera documentary advances claims that Alice Guo, a former Philippine mayor, worked as a spy for the Chinese government.

Inside Myanmar with Jason Tower of the USIP

Inside Myanmar with Jason Tower of the USIP

By Luke Hunt
What happened in Myawaddy as the junta saddles up with China.
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?

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