Showing 1 - 10 of 86
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
South Korea police say detain 55 scam suspects repatriated from Cambodia
Published on 26/01/2026
» SEOUL - South Korean authorities on Monday detained 55 of the 73 people repatriated from Cambodia last week as part of an investigation into suspected involvement in online scam operations, police said.
South Korea repatriates 73 online scam suspects from Cambodia
Published on 23/01/2026
» SEOUL - South Korea has repatriated for questioning 73 people suspected of involvement in online scam operations in Cambodia, Yonhap News said, a fraud that bilked hundreds of people to the tune of 49 billion won (1 billion baht).
Phornprapha family members indicted for stock manipulation
Published on 13/01/2026
» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.
Your horoscope for Dec 12-18
Guru, Chaiyospol Hemwijit, Published on 12/12/2025
» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.
Singapore to cane scammers
Published on 04/11/2025
» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.
Chinese court hands death sentences to 16 people linked to Myanmar crime family
Published on 30/09/2025
» A Chinese court sentenced 16 people linked to a notorious Myanmar-based telecoms fraud group to death on Monday for crimes including fraud, drug trafficking and prostitution.
47% of Thais hit by financial fraudsters
Business, Somruedi Banchongduang, Published on 26/09/2025
» Scammers can access up to 73% of Thais, with 47% already falling victim to financial fraud, yet most victims remain silent after being scammed, according to a study by Chulalongkorn University.
India seeks ban on online betting apps to curb addiction, frauds
Bloomberg News, Published on 20/08/2025
» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.
Chinese police investigating 5 missing teens issue further warnings about telecoms crime
Published on 18/07/2025
» Chinese police are investigating at least five cases of missing teenagers believed to have been caught up in scam centres, including some who have lost contact with their families after travelling to Myanmar.