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Search Result for “defraud”

Showing 1 - 10 of 264

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THAILAND

Amnesty: Cambodia enabling ‘brutal’ scam industry

Published on 26/06/2025

» The human rights group Amnesty International has accused Cambodia’s government of “deliberately ignoring” abuses by cybercrime gangs that have trafficked people from across the world, including children, into slavery at brutal scam compounds.

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LIFE

Hong Kong police arrest 8 after fake concert tickets sold for B2.7m

Published on 20/06/2025

» Hong Kong police have arrested eight suspects aged as young as 20 in a crackdown on a cross-border syndicate that allegedly sold fake concert tickets for a total of HK$650,000 (2.7 million baht), with the South China Morning Post learning that Taiwanese star Jay Chou's fans were among those targeted.

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THAILAND

Accused scammers who targeted Australians remanded in custody

Wassayos Ngamkham, Published on 18/06/2025

» Thirteen foreign nationals accused of running a scam call centre in Thailand that targeted Australians have been remanded in custody after appearing in the Criminal Court in Bangkok on Wednesday.

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THAILAND

'Road tragedy' was designed to deceive

News, Karnjana Karnjanatawe, Published on 20/03/2025

» Wichian Jityen, 32, died tragically on a road in Sakon Nakhon, in what many believed at first was a road accident. However, further probing revealed he was actually the victim of premeditated murder, news which has shocked the local community.

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WORLD

Hong Kong police arrest 6 linked to phone scam gang operating for months

Published on 18/03/2025

» Hong Kong police have smashed a fraud syndicate and arrested six suspects who allegedly cheated at least 12 victims out of about HK$520,000 (2.24 million baht) in a series of phone scams since last November.

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THAILAND

Explainer - What are Southeast Asia's scam centres, and why are they being dismantled?

Published on 04/03/2025

» Scam centres that operated along the Thai-Myanmar border for years have drawn fresh attention after the high-profile abduction and release of a Chinese actor in Thailand.

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WORLD

‘Escaping hell’: Myanmar scam centre workers plead to go home

AFP, Published on 27/02/2025

» MYAWADDY, Myanmar - Hundreds of exhausted young men lie in an open-sided detention centre in a seedy Myanmar border town, sweating through thick tropical heat by day and prey to clouds of mosquitoes by night.

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THAILAND

Myanmar scam centre survivors recall torture and coercion

Published on 19/02/2025

» FORT WACHIRAPRAKAN, Thailand - Inside a Thai military camp, four Ethiopian men on Wednesday showed the bruises and scars on their bodies they said were sustained during their time in one of Myanmar’s most notorious scam compounds.

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THAILAND

Task force targets phoney corporate registrations

News, Phusadee Arunmas, Published on 05/02/2025

» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.

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LEARNING

Thai women rescued from human-egg farm in Georgia

Gary Boyle, Published on 04/02/2025

» Three Thai women have been rescued after being lured into a human-egg harvesting scheme operated by Chinese gangsters in the former Soviet republic of Georgia.