Search Results for: Myanmar
800 Chinese involved in gambling-related fraud in Myanmar return to home country
March 15, 2024
China's Ministry of Public Security has said that eight hundred Chinese citizens who had been involved in gaming fraud in the Myaw...
Myanmar named one of three nations still included in FATF “black list”
February 27, 2024
One of the three nations that remains on the Financial Action Task Force's (FATF) "black list" after the group's most recent plena...
Myanmar five-star hotel, casino to cease operations after owner faces arrest warrant
February 8, 2024
Due to the Thai government's detention of its owner, U Kyaw Lwin, a five-star hotel and casino with exclusive rights to a tropical...
Myanmar police transfers alleged cyberscam suspects to Chinese authorities
February 1, 2024
In an effort to stop cross-border scams that target Chinese nationals, Myanmar police have turned over six suspected leaders of a ...
Suspected money launderer Su Baolin allegedly involved in illegal gambling websites in Myanmar
December 20, 2023
Su Baolin, a suspected money launderer, is charged in an affidavit by Commercial Affairs Department (CAD) officer Louis Tey Jijie ...
High-ranking officials in Myanmar sanctioned for having ties to major gambling operation
December 12, 2023
An unofficial civil war is now raging in Myanmar, partly due to attempts to outlaw the gaming business. Two senior government offi...
China, Myanmar affirm commitment to intensify efforts against telecom fraud
December 11, 2023
The foreign ministers of China and Myanmar reiterated their commitment to stepping up efforts to fight telecom fraud during a meet...
Myanmar nabs 1,200 Chinese nationals allegedly involved in online scam, illegal gambling
September 11, 2023
Myanmar's powerful United Wa State Army (UWSA), one of the largest ethnic minority militias, recently apprehended and repatriated ...
Thailand to Cut Power to Myanmar Border Casinos
June 6, 2023
Thailand plans to cut electricity supplies to illegal casinos along the Salween River on Myanmar’s side of the border after June...
Chinese Ambassador, Myanmar Junta Deputy PM Discuss Online, Border Crime
June 2, 2023
Chinese Ambassador to Myanmar Chen Hai met junta Deputy Prime Minister and Home Affairs Minister Soe Htut on Wednesday, their seco...