• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Regional Collaboration Intensifies Against Telecom Fraud in Southeast Asia

Regional Collaboration Intensifies Against Telecom Fraud in Southeast Asia

03/07/2025
China Resumes Canadian Canola Imports After Trade Tensions Ease

China Resumes Canadian Canola Imports After Trade Tensions Ease

01/29/2026
Port of Montreal Posts Container Growth in 2025 Despite Global Trade Uncertainty

UAE Logistics Network Expands Pakistan Shipping Options Through New Partnership

01/29/2026
UK Rail Freight Interchange Project Seeks Government Decision Amid Infrastructure Debate

Saudi Rail Authority Issues Tender for 10 New Passenger Trains to Boost Northern Network Capacity

01/29/2026
U.S. Trade Gap Nearly Doubles in Latest Data as Imports Outpace Exports

U.S. Trade Gap Nearly Doubles in Latest Data as Imports Outpace Exports

01/29/2026
U.S. Truck Parking Expansion Funding at Risk Amid Congressional Budget Battle

U.S. Truck Parking Expansion Funding at Risk Amid Congressional Budget Battle

01/29/2026
U.S. Weekly Rail Traffic Falls 4% as Intermodal and Carload Moves Slow Early in 2026

U.S. Major Rail Carrier to Submit Revised Merger Application in March After Regulatory Setback

01/29/2026
Global EV Market’s Continued Renaissance

New Truck‑to‑Air Multimodal Service Emerges on Asia–Europe Trade Lane

01/29/2026
Transportation Mergers & Acquisitions Set to Rise in 2026 as Deal Activity Heats Up

U.S. Trucking Regulator Stands Firm on Foreign Driver Rules Despite Multi‑State Pushback

01/30/2026
UK Postal Delays Over Christmas Hit Highest Levels in Five Years, Consumer Watchdog Warns

UK Postal Delays Over Christmas Hit Highest Levels in Five Years, Consumer Watchdog Warns

01/29/2026
Global Survey Shows 60% of Executives Prioritise Cyber Risk as Strategic Threat

Global Survey Shows 60% of Executives Prioritise Cyber Risk as Strategic Threat

01/29/2026
Electric Truck Fleet Expansion in Japan Highlights Logistics Decarbonisation Push

Canadian Trucking and Logistics Sector Loses Nearly 17,000 Jobs in December

01/30/2026
Parcel Network Reaches 90% Automation Target, Boosting Processing Capacity

Supply Chain Disruption Is Prompting Strategic Shifts Across the Americas

01/29/2026
supplychainreport
Monday, February 2, 2026
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Regional Collaboration Intensifies Against Telecom Fraud in Southeast Asia

by Raxer X.
03/07/2025
in Fraud & Scams, Security & Risk

China, Thailand, Myanmar, and Laos have intensified their collaborative efforts to combat telecom fraud in the Thai-Myanmar border region. Chinese Foreign Minister Wang Yi announced on Friday that joint operations have led to the dismantling of telecom fraud operations in northern Myanmar near China’s border. He emphasized the commitment to “cut off the predatory hands targeting Chinese nationals” and eliminate the “cancer of telecom fraud.”

This development is part of a broader regional initiative to address the growing issue of telecom fraud and related crimes in Southeast Asia. In recent years, scam centers operating along the Thai-Myanmar border have exploited thousands through illegal online schemes, including fraudulent cryptocurrency investments. These operations often involve human trafficking and coercion, with victims trafficked across Southeast Asia to work in these illicit centers.

YOU MAY ALSO LIKE

U.S. Trucking Regulator Stands Firm on Foreign Driver Rules Despite Multi‑State Pushback

Global Survey Shows 60% of Executives Prioritise Cyber Risk as Strategic Threat

The crackdown has led to the rescue of numerous foreign nationals. For instance, 84 Indonesians were recently freed from scam centers in Myanmar and have returned home. These individuals were among the over 7,000 people held in such centers in Myawaddy, Myanmar, targeted during joint operations by Thailand, Myanmar, and China. The Indonesian government continues to work with Thai and Myanmar authorities to repatriate more of its citizens stranded in these scam operations.

To strengthen these efforts, China and Thailand have agreed to establish coordination centers in Bangkok and Mae Sot, Thailand, to target scam operations primarily based in Myawaddy, Myanmar, and along the Cambodian border. This initiative aims to enhance information sharing and joint law enforcement actions against these illegal call centers, which are often staffed by trafficked workers engaged in phone and online scams.

The collaborative actions of China, Thailand, Myanmar, and Laos signify a unified regional approach to tackling the complex issue of telecom fraud, aiming to safeguard the interests of their citizens and maintain regional stability.

Stay current with supply chain report news at The Supply Chain Report. For international trade tools, see ADAMftd.com.

#ChinaThailandMyanmarLaos #TelecomFraudCrackdown #RegionalSecurity #AntiScamOperations #CrossBorderCrime #FraudPrevention #HumanTraffickingAwareness #CyberCrime #ScamCenters #LawEnforcement #ASEANCooperation #CyberSecurity

ShareTweet

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.