Showing 1 - 10 of 122
DSI probes 'mass kickbacks'
News, Post Reporters, Published on 11/07/2025
» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.
Cambodia a 'cybercrime centre' now
News, Post Reporters, Published on 20/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world's largest cybercrime networks backed by the ruling elite.
Cambodia a ‘cybercrime centre’ now
Published on 19/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world’s largest cybercrime networks backed by the ruling elite.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
15-year scam operation ends as DSI raids 11 sites
News, Wassayos Ngamkham, Published on 31/05/2025
» The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.
Man held in Bangkok accused of laundering over B300m
Published on 29/05/2025
» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.
Bangkok Bank tightens account rules for some foreigners
Published on 28/05/2025
» Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.
Chinese suspect held in Pattaya for online market scam
News, Online Reporters, Published on 28/05/2025
» Police have arrested a Chinese man at a condominium in Pattaya for allegedly running a fake online market platform, and impounded assets worth about 9 million baht.
Man arrested for setting up scam mule accounts in Korat
News, Online Reporters, Published on 26/05/2025
» A suspect has been arrested at a hotel in Nakhon Ratchasima on charges of setting up mule bank accounts for scammers based in the Cambodian border township of Poipet.
Bank employees in Pattaya charged with helping Chinese scammers
Published on 21/05/2025
» Eleven people, four of them Pattaya bank employees, have been arrested on charges of helping Chinese scammers falsify documents used to open bank accounts.