Police Take Down Mule Account Gang, 4 Nabbed in Separate Raids BANGKOK – Crime Investigation Bureau (CIB) police have dismantled a major mule account network
Thai authorities have arrested more than 300 suspects nationwide as part of an intensified crackdown on mule accounts and technology-related scams. The large-scale operation, titled
The six Mekong–Lancang nations have pledged to strengthen joint action against the surge of transnational telecom and online fraud, agreeing on urgent measures that emphasise
Frozen Bank Accounts Trap Innocent Online Vendors Bank accounts of innocent online vendors are being frozen as criminals exploit new laundering methods, according to the
Bank of Thailand Clarifies New Transfer Limits to Combat Rising Online Scams The Bank of Thailand (BOT) has unveiled strict new rules capping daily mobile
Thai Cyber Police have made significant progress in the fight against online crime, dismantling two major operations involving mule accounts and SMS phishing scams. These
Online Kidnapping Scams on the Rise in Vietnam, Targeting People Living Far from Home HÀ NỘI — A growing wave of sophisticated online scams known
Nearly 750 Foreign Nationals Arrested in Cambodia Scam Crackdowns In one of the largest anti-cybercrime operations in Cambodia’s history, authorities detained 746 foreign nationals on
Thai Senate Pushes Crackdown on Online Scams and Border Crime Networks Thailand’s Senate is intensifying efforts to tackle the surge in online crime and call
German Arrested in Koh Phangan Scam Targeting Australians Authorities in Thailand have arrested a 54-year-old German man on the island of Koh Phangan, accusing him
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