Tag
Myanmar scam operations
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
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’
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
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
By Luke Hunt
What happened in Myawaddy as the junta saddles up with China.
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?
Malaysia, Vietnam Upgraded Again in US Government’s Human Trafficking Report
By Sebastian Strangio
This year's TIP report also reflected the explosion of online scam operations that have involved human trafficking on a massive scale.
Trafficked and Desperate: A Conversation With Judah Tana
By Luke Hunt
Horror tales from inside Myanmar’s cyber-scam cities.
Thailand Cuts Off Internet, Mobile Phone Connections to Myanmar Scam Hub
By Sebastian Strangio
The National Broadcasting and Telecommunications Commission says that connections supplying Shwe Kokko, a center of online fraud operations in Myanmar's Kayin State, were illegal.
Why the US and China Should Work Together to Solve the Global Scam Crisis
By Jan Santiago and Alvin Camba
Both nations have a shared interest in cracking down on online "pig butchering schemes." It could show that the two nations can still work together for mutual benefit.
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
By Sebastian Strangio
The coordinated sanctions have been imposed on those responsible for major criminal operations in Laos, Cambodia, and Myanmar.
Page 1 of 2