Showing 1 - 10 of 380
US worried by rise in ‘foreigner butchering’ scams from China
Bloomberg News, Published on 25/03/2026
» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.
Four face arrest for kidnapping, murder
News, Post Reporters, Published on 17/03/2026
» The Metropolitan Police Bureau (MPB) is preparing to issue arrest warrants for four additional suspects over the murder of Rut Maneeprasert, whose charred remains were found on an abandoned site in Lop Buri two weeks ago.
Singapore, Taiwan find more assets tied to accused scam kingpin
Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
Court orders seizure of B13bn in scam assets
News, Post Reporters, Published on 28/02/2026
» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.
Cambodia claims crackdown has halved scam activity
Published on 26/02/2026
» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.
Scam centres 'destroying' Cambodia's economy, PM tells AFP
AFP, Published on 26/02/2026
» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.
Thailand's justice gap
Oped, Editorial, Published on 25/02/2026
» This week, Thailand marks the third anniversary of the Prevention and Suppression of Torture and Enforced Disappearance Act 2022 -- albeit half-heartedly.
EU, CIB join forces to fight online fraud
News, Post Reporters, Published on 18/02/2026
» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.