Showing 1 - 10 of 172
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Police identify more suspects in Cambodian property owner’s scam case
Post Reporters, Published on 14/07/2025
» Police have identified more suspects in the scam centre case concerning Cambodian casino owner Kok An.
DSI probes 'mass kickbacks'
News, Post Reporters, Published on 11/07/2025
» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Phumtham vows drug blitz
Mongkol Bangprapa, Published on 05/07/2025
» Interior Minister Phumtham Wechayachai has pledged a nationwide crackdown on narcotics, crime syndicates, and mafia-style figures, calling the drug crisis a pressing threat to national security.
Premier reviews checkpoint closures as border issues mount
News, Mongkol Bangprapa, Published on 27/06/2025
» Sa Kaeo: Prime Minister Paetongtarn Shinawatra travelled to the border district of Aranyaprathet to assess the impact of Thai-Cambodian border checkpoint closures and to lead a high-level meeting addressing urgent cross-border trade, security, and labour issues.
Cambodia a 'cybercrime centre' now
News, Post Reporters, Published on 20/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world's largest cybercrime networks backed by the ruling elite.
Cambodia a ‘cybercrime centre’ now
Published on 19/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world’s largest cybercrime networks backed by the ruling elite.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
Scam complaints starting to rise again
Business, Komsan Tortermvasana, Published on 17/06/2025
» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to the National Broadcasting and Telecommunications Commission (NBTC).