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Thailand has accused Kok An, who also serves as a senator for Cambodia’s ruling party, of involvement in large-scale scamming ...
BANGKOK - A Criminal Court has handed prison sentences of up to 24 years to 70 scam gang operators involved in a large-scale ...
One such scam is known as “pig butchering”. This type of scam began attracting attention in China around 2019, and is ...
Chinese visitors are concerned for their safety, among other things. In major cities in southern Europe, protesters have ...
Thai police recently conducted coordinated raids at 19 locations linked to a foreign call centre network in Bangkok, Samut ...
A crime boss behind Cambodia’s luxury scam empire fled as Thai police raided 19 sites, targeting the vast transnational ...
The DFA said that there is an undetermined number of Filipinos remain trapped in various scam farms across Southeast Asia ...
The Ministry of Public Health is targeting 16 clinics suspected of scamming Thailand’s universal health scheme out of 30 million baht.
If you want to influence the Cambodia’s regime, you must pressure its criminal economy – not just its formal trade.
Indians have been defrauded of approximately $820 million in online scams during the first five months of 2025, according to ...
Seventy criminal accomplices rounded up in Thailand's biggest scam-gang bust have been sentenced to up to 24 years in prison.