Dozens of suspected scam compounds in Cambodia are still operating despite months of enforcement efforts, according to a new report by Amnesty International. The UK-based
‘Command-Level’ Scam Kingpin Arrested in Chon Buri Thai immigration police have arrested a Chinese national described by authorities as a “command-level” international scam kingpin, bringing
China is intensifying its campaign against the cyber-scam kingpins who have built vast criminal empires across Southeast Asia, driven by rising public anger at home
Accused Scam Boss Arrested in Cambodia, Extradited to China Chinese-born tycoon Chen Zhi, accused of masterminding a vast cyberscam and money-laundering network operating from Cambodia,
BANGKOK, Thailand – Thai authorities have seized more than 118,000 counterfeit cosmetics and hair-care products during a raid on a warehouse in Bangkok’s Sai Mai
BANGKOK – Thai authorities are intensifying efforts to locate two foreign suspects still at large following the exposure of a large-scale cross-border romance scam that
Thai Student Rescued From Phone Scam at Kamphaeng Phet Resort A 19-year-old vocational certificate student was rescued by police in Kamphaeng Phet province on December
Thai Man Tricked in Fake Money Laundering Case, Rescued in Nick of Time A 76-year-old Thai man in Chiang Mai narrowly avoided losing valuables worth
Prime Minister Anutin Charnvirakul announced on Wednesday that his administration would intensify Thailand’s nationwide campaign against online scams following the massive seizure of assets worth
A 38-year-old Pattaya woman has come forward to warn the public after losing more than 300,000 baht (around USD 9,000) in a sophisticated online scam.
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