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 ...
Nine Chinese nationals arrested in Chiang Rai for a crypto scam targeting US and Canadian victims, using fake profiles and AI ...
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 ...
They were rescued from Poipet, a border town that has become a hub for online scams. Read more at straitstimes.com.