Feb 12, 2025 — Hundreds of foreigners freed from Myanmar's scam centres · Casinos, high-rises and fraud: The BBC visits a bizarre city built on scams · The ...
Jul 11, 2025 — China has indicted 21 key members of a telecom fraud crime group operating in northern Myanmar on various charges including fraud, operating casinos, ...
Myanmar: Investigation unveils Chinese-run telecom fraud industry in Golden Triangle region · Timeline · Myanmar: Phone data tracking links scam operations and ...
Sep 30, 2025 — ... telecommunications fraud, casinos, drug trafficking and organized ... In Myanmar, scam compounds have been shielded by corruption and ...
May 31, 2024 — How has China responded to the scams within Myanmar? The rise in Southeast Asian scam centers has altered China's role in Myanmar's civil war ...
Nov 21, 2024 — More than 100,000 people engaged in telecom fraud each day in at least 1,000 scam centres in Myanmar, Chinese state media reported last year.
Dec 30, 2024 — A total of 39 members of major criminal groups based in northern Myanmar were prosecuted in China on Monday for telecom fraud and other crimes targeting ...
Jan 22, 2025 — On Chinese social media, there is a growing call for a thorough crackdown on telecom fraud. What are the challenges in eradicating scams in ...
Oct 14, 2025 — Provision of internet access to scam centres being investigated as Starlink swiftly becomes Myanmar's biggest internet service provider.
Nov 20, 2025 — Thailand cut power and telecommunication lines to one of Myanmar's largest scam ... fraud operations in Myanmar, and the country's ruling ...
Jul 7, 2025 — China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all suspects in Myawaddy and other telecom fraud ...
A scam center, fraud factory, fraud park, scam factory, scam compound, scam hub, scam park, fraud center, fraud compound, or fraud hub is a collection of ...
Feb 28, 2025 — Thailand recognizes that transboundary crimes, especially telecom fraud and online scam, requires the concerted efforts across friendly ...
China, Myanmar, and Thailand agreed to dismantle telecom fraud centers in Myanmar during a meeting in Kunming, China, as reported by Reuters on January 21, ...