Cambodia, Thailand
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Over 6,600 Chinese nationals suspected of telecom fraud have been repatriated to China since Feb. 20, says China's Ministry of Public Security - Anadolu Ajansı
Thai forces reportedly fire mortar rounds at a scam-center compound in O’Smach, opposite Surin’s Chong Chom crossing, after reports it was used by Cambodian troops for drone surveillance and storing heavy weapons. #Thailand #Cambodia #ไทยกัมพูชา #ชายแดนไทยกัมพูชา pic.twitter.com/ByclryEMCe
Bangkok appears determined to clamp down on Cambodia-based scam syndicates, but allegations of high-level Thai involvement continue to dog Prime Minister Anutin.
Prime Minister Anutin Charnvirakul and Finance Minister Ekniti Nitithanprapas on Thursday defended photos circulating online that show them with a South African businessman suspected of involving a ma
BANGKOK (Reuters) - An ongoing effort targeting scam compounds along Thailand's border with Myanmar has led to only a small proportion of workers there being pulled out, a top Thai opposition lawmaker said, calling for more comprehensive measures to stomp ...
Thailand has seized assets worth more than $300 million, including shares in a major regional energy company, and issued arrest warrants for 42 people in a high-profile push against regional scam networks,
The operation was launched after the South Korean Embassy alerted the Thai authorities. Read more at straitstimes.com. Read more at straitstimes.com.
STORY: EDITORS PLEASE NOTE: SCRIPT HAS BEEN RESENT TO CORRECT HEADLINE FROM 'THAI SCAM HUBS' TO 'SCAM HUBS ON THAI-MYANMAR BORDER'. Despite a weeks-long multinational crackdown, scam centers along the Thai-Myanmar border remain operational, Thai police ...
Thailand is clamping down on foreigners repeatedly entering the country for long visa-free stays, or what is known as a "visa run".The Immigration Bureau has ordered officers to thoroughly screen travellers at checkpoints,
Thai and South Korean authorities arrested 17 alleged members of an international call-center scam ring who fled Cambodia and set up operations in Bangkok, police announced Monday.
Thai police have arrested 327 suspects and 55 recruiters and ringleaders linked to mule-account networks as part of a nationwide crackdown and a wide-ranging effort to address financial crime in Thailand.