More than 250 people from 20 nationalities, including a Sri Lankan, who had been working in telecom fraud centers in ...

More than 250 people from 20 nationalities including a Sri Lankan who had been working in telecom fraud centres in Myanmar’s ...

Seven Taiwanese are among 260 people freed from an online scam hub near the Thai-Myanmar border. Victims are getting health ...

She faces charges relating to membership of a criminal association, fraud, identity theft and money laundering ... According to her statement, the man professed his love and persuaded her to open Thai ...

A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.CIB ...

BANGKOK – A 52-year-old Thai woman was ... Nigerian romance scam gang approached Ms Chamanan, posing as an American soldier in Afghanistan. After Ms Chamanan fell in love, she was deceived ...

Seasoned travellers who know and love Thailand would not be easily ... reports of Chinese nationals being lured to scam compounds around Thailand’s borders have triggered concern among many ...

I love you!" His father ... South-East Asian nations on online gambling and telecom fraud, adding that a slew of such cases on the Thai-Myanmar border threatened and harmed citizens of China ...

A Thai woman linked to the largest romance scam in the nation’s history was apprehended at ... Orathai relocated to Malaysia in 2017 to work in a massage parlour, where she met and fell in love with a ...

Regions such as Myawaddy and Tachilek, bordering Thailand, have become notorious for fraudulent activities, including love scams and illegal gambling, often involving unsuspecting people tricked into ...