Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have ...
BANGKOK (Reuters) - Thousands of foreigners freed from online scam-operating centres in Myanmar are stuck in limbo on the border with Thailand after a multinational crackdown on the compounds run by ...
BANGKOK (Reuters) - An ongoing effort targeting scam compounds along Thailand's border with Myanmar has led to only a small proportion of workers there being pulled out, a top Thai opposition lawmaker ...
Authorities have frozen assets belonging to Guo and others linked to the scam centre, including 90 bank accounts, properties, luxury vehicles and a helicopter. Casio fears Guo may try to evade arrest ...
Cambodia said on Wednesday it had extradited three people to China, including an individual named Chen Zhi, after a joint investigation into transnational crime, amid international probes into ...
Scam centres in Myanmar blamed for swindling billions from victims across the world are expanding fast just months after a crackdown that was supposed to eradicate them, an AFP investigation has found ...
A female teacher lost RM144,152 after falling victim to a scam by a man posing as an officer from the National Scam Response ...
Chandra Prakash Gupta was arrested on December 13 under the Prevention of Money Laundering Act. Meanwhile, other key accused, ...
HSR Layout police busted a fake call center, Cybits Solutions Pvt. Ltd., arresting 16 individuals for defrauding American citizens through a 'digital arrest' scam. The operation impersonated US ...
A poster of fugitive Bamban Mayor Alice Leal Guo, wanted in connection with alleged involvement in a Philippines scam centre - Copyright AFP JAM STA ROSA A poster of ...