Thai woman was arrested at Hat Yai Airport for her involvement in Thailand’s biggest romance scam. She faces multiple charges ...

Police have arrested two Chinese nationals and seized $2.5 million worth of Tether as part of an investigation into an ...

Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor ...

Thailand's Department of Special Investigation (DSI) has revealed evidence connecting top Border Guard Force (BGF) leaders to a human trafficking case involving eight Indian nationals forced into scam ...

BANGKOK: A 52-year-old Thai woman was arrested at Hat Yai airport for allegedly aiding a Nigerian romance scam gang.

It is accused of being a city built on scams, home to a lucrative yet deadly nexus of fraud, money-laundering and human ...

Ron DeSantis and the Legislature because the company opposed a state law ... became known as the major centers of online scam operations, while Thailand has recently received attention as an ...

Phumtham does not expect Myanmar to retaliate by cutting gas supply as the military government understands the scam operations are not a Thailand specific issue but affects the international community ...

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

A woman from Hyderabad appeals to the Ministry of External Affairs for help in rescuing her husband, Shaik Ashraf, who was ...

BANGKOK – A 52-year-old Thai woman was arrested at ... a former financial manager at a company. Police said a member of the Nigerian romance scam gang approached Ms Chamanan, posing as an ...