800 Chinese involved in gambling-related fraud in Myanmar return to home country
China's Ministry of Public Security has said that eight hundred Chinese citizens who had been involved in gaming fraud in the Myawaddy district of Myanmar had returned home.
This action demonstrates China's expanded collaboration with Southeast Asian nations in the fight against the region's crim[...]
myanmar named one of three nations still included in ...
One of the three nations that remains on the Financial Action Task Force's (FATF) "black list" after the group's most recent plena[...]
689 individuals arrested after police raids online ga...
On Friday, Tachileik, a town near Thailand's border with Myanmar, saw an online gambling operation busted by military police.
A[...]
myanmar five-star hotel, casino to cease operations a...
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 t...
In an effort to stop cross-border scams that target Chinese nationals, Myanmar police have turned over six suspected leaders of a [...]
high-ranking officials in myanmar sanctioned for havi...
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...
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 involv...
Myanmar's powerful United Wa State Army (UWSA), one of the largest ethnic minority militias, recently apprehended and repatriated [...]
chinese tycoon faces deportation to china
Chinese Communist Party officials appear to be distancing themselves from detained gambling tycoon She Zhijiang, whose casinos hav[...]
thailand to cut power to myanmar border casinos
Thailand plans to cut electricity supplies to illegal casinos along the Salween River on Myanmar’s side of the border after June[...]