Showing 1 - 10 of 1,484
Contractor Sino-Thai files defamation complaint against two MPs
Wassayos Ngamkham, Published on 20/10/2025
» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.
Police seek to detain most S.Koreans returned from Cambodia over online scam schemes
Published on 20/10/2025
» SEOUL - South Korean police are seeking to detain most of the 64 South Koreans repatriated from Cambodia over allegations they were involved in online scams in the Southeast Asian country, the police said on Monday.
Wan seeks international backing to tackle fraud
News, Post Reporters, Published on 19/10/2025
» Thailand will propose a draft resolution on combating global scammers as an emergency item at the Inter-Parliamentary Union (IPU) assembly, seeking international cooperation to tackle rising cross-border fraud.
Prince Group faces probe
News, Published on 18/10/2025
» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).
Serious on cybercrime
Oped, Editorial, Published on 18/10/2025
» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.
Asian stocks track bank-led losses on Wall Street
Business, Nuntawun Polkuamdee, Published on 18/10/2025
» RECAP: Asian stocks tracked losses on Wall Street yesterday, as worries about credit quality led to a rout in US regional banking shares. Concerns about trade tensions, a possible tech bubble and the US government shutdown also persisted.
Singapore ties to alleged Cambodian scam ring under spotlight
Bloomberg News, Published on 16/10/2025
» SINGAPORE — The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive tax breaks, while also building relationships with firms backed by state investor Temasek Holdings Pte and spending millions on properties in the city-state.
South Korea steps up search for missing citizens in Cambodia
Published on 16/10/2025
» A South Korean government response team has arrived in Phnom Penh to address the growing job scam crisis involving the abduction and confinement of South Korean nationals in Cambodia, Yonhap News Agency reported on Thursday.
Crime still thriving
News, Editorial, Published on 16/10/2025
» The government's self-congratulation over Thailand retaining its Tier 2 ranking in the US Trafficking in Persons (TIP) Report is misplaced. Remaining at Tier 2 -- for the fourth consecutive year -- is not an achievement. It's an alarm bell signalling that the country is standing still while crime spreads beneath its feet.
UK, US sanction Southeast Asian scam networks
Reuters, Published on 15/10/2025
» LONDON: Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online scam centres that used trafficked workers to defraud victims around the world.