online scam operations
Myanmar's Scam Hub KK Park Remains Largely Intact Despite Military's Claimed Crackdown
Nov 11, 2025 09:03 pm CST
Satellite imagery reveals Myanmar's notorious KK Park scam compound remains mostly operational despite the military junta's claims of demolition, with only 25% of structures damaged. Experts call the limited destruction a "PR stunt" as the profitable criminal enterprise continues while 1,500 workers flee to Thailand, exposing the complex balance between the military's dependence on militia support and pressure from China to shut down transnational criminal operations.
Rs 58-Crore Digital Arrest Scam: International Money Trail Links to China, Hong Kong and Indonesia
Nov 10, 2025 07:34 pm CST
Maharashtra Cyber Police have uncovered international connections in a Rs 58 crore digital arrest scam, tracing cryptocurrency transactions to China, Hong Kong, and Indonesia. The sophisticated operation, which defrauded a 72-year-old Mumbai businessman through fake Enforcement Directorate calls, is part of a larger Rs 2,000 crore fraud network targeting Indian citizens. Authorities have arrested 26 individuals and are working with foreign agencies to track the laundered funds.