Showing 1 - 10 of 546
ChatGPT used by scammers along Thai-Myanmar border
Published on 15/09/2025
» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Thai Airways weathers decline in China business, says CEO
Bloomberg News, Published on 03/09/2025
» Thai Airways International’s diversified global markets are cushioning the blow from decreasing Chinese tourist arrivals to the country, according to chief executive officer Chai Eamsiri.
Thai drivers for Chinese-led mobile phishing gang arrested
News, Published on 16/08/2025
» Thai police have arrested two men accused of working with a Chinese fraud network to send fake SMS messages carrying phishing links as they drove across busy districts of Bangkok.
Italy's fast fashion hub becomes Chinese mafia battlefield
AFP, Published on 04/08/2025
» PRATO, Italy - When Zhang Dayong lay in a pool of blood on a sidewalk in Rome after being shot six times, few suspected a link to Italy's storied textile hub of Prato.
UK launches sanctions to deter migrant crossings
AFP, Published on 23/07/2025
» LONDON - The United Kingdom imposed sanctions Wednesday on more than two dozen people, groups and suppliers from the Balkans, the Middle East and China accused of helping migrants cross the Channel.
Chinese police investigating 5 missing teens issue further warnings about telecoms crime
Published on 18/07/2025
» Chinese police are investigating at least five cases of missing teenagers believed to have been caught up in scam centres, including some who have lost contact with their families after travelling to Myanmar.
Chinese anti-scam team arrives in Myawaddy
Assawin Pinitwong, Published on 07/07/2025
» TAK - A team from China's Criminal Investigation Bureau has arrived in Myanmar's Myawaddy border township to discuss help for Chinese victims of the scam centres that continue to operate there, a reliable source said on Monday.
Cybercrime moves up the agenda
News, Published on 28/06/2025
» There has been no shortage of commentators ready to hail the decision of former Cambodian prime minister Hun Sen to leak his recent conversation with Thai Prime Minister Paetongtarn Shinawatra as a diplomatic "masterstroke".
Amnesty: Cambodia enabling ‘brutal’ scam industry
Published on 26/06/2025
» The human rights group Amnesty International has accused Cambodia’s government of “deliberately ignoring” abuses by cybercrime gangs that have trafficked people from across the world, including children, into slavery at brutal scam compounds.