Showing 1 - 10 of 1,220
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Cambodia preparing ambitious anti-scam law
Published on 12/02/2026
» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.
New releases for your streaming pleasure: Feb 10-16
Guru, Nianne-Lynn Hendricks, Published on 11/02/2026
» Looking for a title to binge-watch this weekend? Here's our pick!
Cambodia says nearly 200 scam centres closed
Published on 11/02/2026
» KAMPOT, Cambodia - Cambodia has closed almost 200 scam centres in a crackdown on transnational fraud in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.
AI helps scam centres evade crackdown in Asia, dupe more victims
Published on 10/02/2026
» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.
China executed a series of Myanmar crime bosses
South China Morning Post, Published on 08/02/2026
» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.
Thais urged to watch chip documentary
News, Published on 08/02/2026
» The Taipei Economic and Cultural Office in Thailand on Saturday asked Thais to watch the documentary film A Chip Odyssey during its local premiere.
Celebrate the Lunar New Year with special treats
Guru, Nianne-Lynn Hendricks, Published on 05/02/2026
» As the ancient Chinese proverb goes, "To the ruler, the people are heaven; to the people, food is heaven." What to expect in the Year Of The Fire Horse? Guru By Bangkok Post has a list of food and beverages, and other indulgences to savour.
Nearly 1,800 Chinese among thousands held in huge Cambodian raid on scam compound
Published on 02/02/2026
» Cambodia has carried out a massive raid on scammer gangs, detaining more than 2,000 people amid pressure from China to crack down on its online fraud industry.