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Cambodia arrests 800 in latest casino scam centre raid

Cambodian police have reportedly dismantled another scam operation, this time operating from the Xinli Casino in southern Cambodia.

China executes 11 ringleaders of pig butchering scam compound

China has executed 11 members of the Ming mafia family which oversaw the Crouching Tiger Villa scam compound in Myanmar.

Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.

China has sentenced nearly 20 people, including members of prominent mafia families, to death over pig butchering scams in recent months.

A report from Project Brazen’s Whale Hunting newsletter alleges that KuCoin Thailand has served as a conduit for proceeds from pig butchering.