A Chinese man and a Thai woman were arrested for laundering over 30 million baht in a crypto scam. Luxury assets were seized.
Thailand has turned the screws on scamming operations abutting its territory, but experts warn of powerful vested interests ...
The crackdown by the Economic Crime Suppression Division targeted e-money firms with a combined annual turnover of $29 ...
UN estimates hundreds of thousands of people are trapped inside the compounds after falling victim to online crypto and ...
An ongoing effort targeting scam compounds along Thailand's border with Myanmar has led to only a small proportion of workers ...
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
The Thai military announced in a statement ... against their will to work these "lucrative online scams" that range from illegal gambling to crypto fraud. The Council on Foreign Relations think ...
Hundreds of Chinese nationals freed from Myanmar online scam centres flew home through Thailand on Thursday, as the kingdom ...