Chinese authorities say scam operators squeezed in Cambodia, Myanmar and other hubs are relocating, underscoring the mobility of the region’s fraud industry
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Indonesian immigration officials and police seized computers in a raid on an apartment building, detaining 210 foreign nationals suspected of involvement in an online investment scam in Batam Island on May 6, 2026. Photo: VCG
Fears scam operations are relocating to Sri Lanka
As Indonesia, Malaysia mull tougher visa rules to counter foreign criminals and scammers, what are potential drawbacks?
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A surge in arrests of suspected foreign scammers in Sri Lanka has authorities concerned that the island is fast becoming a hub…
China, which has stepped up cooperation with regional governments in recent years to crack down on scam networks, has…
PHNOM PENH: More than 1,400 Indonesians have left cyberscam networks in Cambodia in the last five days, Jakarta said on…
Bringing Taiwan to the World and the World to Taiwan
Myanmar, Cambodia and Laos have become havens for the multibillion dollar scam industry, which has proliferated in the region in…
Explore the operations of Southeast Asia's scam hubs, their impact on victims, and the role of criminal organizations.
