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Updated: 2026-07-30
缅甸佤邦警察再次把诈骗人员移交给中国警方 佤邦(缅甸第二特区)司法委与云南警方长期建立跨境警务协作,只移交中国籍人员;缅甸籍、其他外籍人员由佤邦当地自行处置。 人员构成:大部分为大型园区清零后,大量电诈人员从果敢、妙瓦底流窜进入佤邦,租用民居搭建微型窝点,一部分是偷渡过来无证件务工人员 缅甸佤邦持续开展人员移交工作!按照中缅边境警务合作协议,抓获的中国籍涉诈…
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针对东南亚电诈网络 欧盟制裁太子集团与金贝集团等7人3实体 欧盟理事会决定对在东南亚运营电诈园区并涉及人口贩卖、酷刑等严重侵犯人权行为的7名个人及3个实体实施制裁。 受制裁对象包括柬埔寨太子集团及其主席陈志、金贝集团及其主席祝忠彪,他们被指控涉嫌在柬埔寨和缅甸兴建电诈园区并强制受害者实施网络诈骗。 此外,控有缅甸妙瓦底电诈园区的克伦民主仁义军(DKBA)亦被…
A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.
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#国际新闻:欧盟重拳制裁东南亚诈骗园区,陈志、朱忠彪等7人及3个实体在列 7月30日,欧盟理事会宣布制裁7名个人和3个实体,原因是其涉及柬埔寨、缅甸妙瓦底等地的诈骗园区,以及人口贩运、强迫诈骗、绑架、非法拘禁、虐待和酷刑等行为。 被制裁的7人包括: 1. 陈志,太子控股集团主席 2. 朱忠彪,金贝集团主席 3. 索桑昂,民主克伦仁爱军参谋长 4. 赛因乔拉,…
#干货分享:遣返回国以后,涉嫌境外诈骗罪,千万别在笔录上乱签字。 我是一名律师,最近接到很多境外诈骗的案子。大多数回国的电诈从业人员都知道,这种案子被害人很难找到,诈骗金额很难确定。那么,影响案件走向的关键就是口供。 最近手上好几起案子都已经移送检察院了,我通过阅卷发现一个很普遍的问题。很多当事人在公安阶段做笔录的时候,其实根本不知道自己说的话意味着什么。 …

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