A Chinese man and a Thai woman were arrested for laundering over 30 million baht in a crypto scam. Luxury assets were seized.

The crackdown by the Economic Crime Suppression Division targeted e-money firms with a combined annual turnover of $29 ...

Thailand has turned the screws on scamming operations abutting its territory, but experts warn of powerful vested interests ...

Thailand saw the number of scam calls and ... and made to engage in illicit activities from romance-investment scams and crypto fraud to illegal gambling. The Thai government has estimated ...

UN estimates hundreds of thousands of people are trapped inside the compounds after falling victim to online crypto and ...

But that’s well short of the 120,000 people the United Nations says are being held in Myanmar and another 100,000 in Cambodia who are being forced to execute lucrative online scams – from illegal ...

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 ...

Thailand saw the number of scam calls and text messages more than double to a record 168 million in 2024 from a year earlier, an anti-scam tech firm said, before authorities stepped up a crackdown on ...