Southeast Asia scam industry

How China Dismantled a Myanmar-Based Billion-Dollar Scam Network

BEIJING, China — Authorities in China have enforced Supreme Court rulings against 11 individuals linked to a major criminal syndicate that operated large-scale online fraud networks in northern Myanmar, state news agency Xinhua News Agency reported Thursday.The group belonged...
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Police Raid Black Spots In Warri, Uvwie, Jeddo And Ughelli; Arrest Suspects

Delta State Police Command, in its sustained effort to rid the State of criminal elements and clamp down on...
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