Showing 1 - 10 of 656
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
DSI to assist probe into sex scandal rocking the country's monastic order
News, Aekarach Sattaburuth, Published on 15/07/2025
» The Department of Special Investigation (DSI) has been asked to assist the Central Investigation Bureau's (CIB) probe into the latest sex scandal rocking the country's monastic order.
Police identify more suspects in Cambodian property owner’s scam case
Post Reporters, Published on 14/07/2025
» Police have identified more suspects in the scam centre case concerning Cambodian casino owner Kok An.
Police send Hun Sen’s leaked phone call case to prosecutors, Interpol notice possible
Wassayos Ngamkham, Published on 14/07/2025
» Cyber crime investigation police on Monday sent their case concerning a leaked phone call between Prime Minister Paetongtarn Shinawatra and Cambodian Senate President Hun Sen to public prosecutors, who are considering requesting Interpol arrest warrants.
Cyber police apprehend 6 in international fraud bust
News, Post Reporters, Published on 10/07/2025
» The cyber police have arrested six suspects in a transnational fraud ring that used fake email invoices to trick a major Japanese company into transferring more than 228 million baht to a Thai bank account.
Border relations improving, says regional army chief
Post Reporters, Published on 09/07/2025
» The mood on the Thai-Cambodia border has shown signs of improvement since the May 28 clash that sparked tensions, with the militaries of both countries maintaining communication to prevent further misunderstandings, according to Lt Gen Boonsin Padklang, commander of the Second Army Region.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Thai police urged to probe Cambodia's Hun Sen
Wassayos Ngamkham, Published on 23/06/2025
» The leader of the Seri Ruam Thai Party has lodged a police complaint against Cambodian Senate president, Hun Sen, after he was heard in a leaked audio clip ordering the murder of his political opponents in Thailand.
Thai govt warns of AI voice scam mimicking family members
News, Puriward Sinthopnumchai, Published on 22/06/2025
» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.
Time for Asean to tackle scam trade
Published on 21/06/2025
» In April, China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an effort to shore up his country's relationships amidst rising tensions and fears of a full-blown trade war with the United States. While these visits sought to tighten diplomatic ties and deepen economic collaborations, a troubling issue continues to fester in many countries: the growing proliferation of cybercrime and multi-billion-dollar cyber scam networks.