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Myanmar scam operations

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?

Malaysia, Vietnam Upgraded Again in US Government’s Human Trafficking Report

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

Trafficked and Desperate: A Conversation With Judah Tana

By Luke Hunt
Horror tales from inside Myanmar’s cyber-scam cities.

What’s Driving Taiwan’s Mass Protests?
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What’s Driving Taiwan’s Mass Protests?

Thailand Cuts Off Internet, Mobile Phone Connections to Myanmar Scam Hub

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

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

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

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.

Laos Deports 462 Chinese Nationals as Scamming Crackdown Spreads

Laos Deports 462 Chinese Nationals as Scamming Crackdown Spreads

By Sebastian Strangio
Under pressure from China, mainland Southeast Asian governments are finally taking action against the region's cyberscam scourge. But will it be enough?

Thai Nationals Evacuated From Conflict Zone in Myanmar’s Shan State

Thai Nationals Evacuated From Conflict Zone in Myanmar’s Shan State

By Sebastian Strangio
The Thais were reportedly victims of human trafficking rescued from online scam centers in Laukkai, in northern Shan State.
China Establishes Temporary ‘Border Control Zone’ to Fight Myanmar Scam Operations

China Establishes Temporary ‘Border Control Zone’ to Fight Myanmar Scam Operations

By Sebastian Strangio
The announcement comes after a rash of deportations of alleged Chinese scammers from rebel-held regions of eastern Myanmar.

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