Showing 1 - 10 of 963
After the raids, Asia’s billion-dollar scam trade flickers back
Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Asian shares poised for best February on record
Business, Published on 28/02/2026
» RECAP: Asian shares were mixed yesterday as concerns about technology company valuations and geopolitical hotspots weighed on sentiment. But the MSCI Asia Pacific Index has gained 7.1% this month, making it the best February performance on record.
Woman safe after fleeing Cambodian scam centre
News, Post Reporters, Published on 25/02/2026
» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.
Chinese grey network ‘still active’ in Cambodian border zone
Online Reporters, Published on 19/02/2026
» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.
4 Thai women rescued from scam hub
News, Post Reporters, Published on 14/02/2026
» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
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.
Cambodian scam compound yields trove of fraud evidence, Thai military says
Reuters, Published on 03/02/2026
» CHONG CHOM, Thailand/ODDAR MEANCHEY, Cambodia — The Thai military said on Monday it had recovered a trove of evidence of transnational fraud from a Cambodian scam compound seized during clashes last year between the two countries along their disputed border.
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.
Phiphat unveils plan for new EEC
News, Post Reporters, Published on 30/01/2026
» Transport Minister Phiphat Ratchakitprakarn has unveiled a plan to transform the Eastern Economic Corridor (EEC) into a global entertainment and tourism hub, anchored by a proposed "Disneyland Thailand".