Showing 1 - 10 of 1,157
Myanmar scam-centre raids trigger jobs rush to other fraud hubs
AFP, Published on 04/11/2025
» Recent attacks by govenment and Karen foces on one of Myanmar's most notorious internet scam hubs sparked a recruitment drive, as fleeing workers rushed to enlist at other, nearby fraud factories, experts and insiders told AFP.
Analysts expect crypto bull market to persist
Business, Nuntawun Polkuamdee, Published on 03/11/2025
» Renewed US-China trade tensions sparked a massive sell-off in the crypto market last month, with Bitcoin plunging from US$122,000 to $107,000 at one point, but analysts are referring to it as a "deep but temporary" reset, adding the bull cycle is not over yet.
Binance allays concerns surrounding crypto scams
Business, Nareerat Wiriyapong, Published on 28/10/2025
» Despite a significant increase in global cryptocurrency crimes this year, Thailand's digital asset exchange operators maintained that crypto and digital assets have not been subject to scams and that illicit activities accounted for a minimal amount of total transactions.
Trump pardons Binance co-founder Changpeng Zhao
AFP, Published on 24/10/2025
» WASHINGTON - US President Donald Trump has pardoned the convicted Binance co-founder Changpeng "CZ" Zhao, the White House press secretary said Thursday, accusing Trump's predecessor Joe Biden of behaving in a "very hostile" manner toward the crypto industry.
'Scam-gate' deserves full accounting
Oped, Thitinan Pongsudhirak, Published on 24/10/2025
» The explosive revelations and allegations of regional cybercrimes and scam networks have hit Thailand head-on and placed the government of Prime Minister Anutin Charnvirakul in an awkward and defensive position. As more facts surrounding what looks like a labyrinthine cross-border multibillion-dollar transnational criminal ring come to light, more questions have surfaced with no clear answers. The Anutin government needs to come clean and avoid a "scam-gate" of cover-ups and lies at the expense of countless scammed victims across many countries.
Scandal draws too close for comfort
News, Published on 23/10/2025
» Vorapak Tanyawong was hailed as a reliable and trusted financial guru by Prime Minister Anutin Charnvirakul when he brought him in from the private sector to help run the economy as deputy finance minister.
Thai minister Vorapak resigns, denies scam links
Online Reporters, Published on 22/10/2025
» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.
Chances of recovering Louvre jewels slim, say experts
Published on 21/10/2025
» PARIS - Crime gangs around Europe are increasingly robbing valuable jewels and gold from cash-needy museums like the Louvre, but while police often catch the thieves, they struggle to recover the priceless goods, law enforcement and art experts say.
Trump demolishes part of White House for new ballroom
AFP, Published on 21/10/2025
» WASHINGTON - Donald Trump has often been dubbed a political wrecking ball for his unorthodox style -- and now the US president has literally started demolition work on the White House.
Brothers' trial puts focus on 'Wild West of crypto'
News, Published on 18/10/2025
» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.