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Search Result for “scam”

Showing 1 - 10 of 3,673

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WORLD

US and Cambodia to revive defence drills

Published on 01/11/2025

» The United States and Cambodia will revive joint military exercises for the first time in eight years, the latest sign of warming ties following a flurry of deals between the two sides, including a Trump-backed peace accord with Thailand.

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WORLD

US, Cambodia revive defence drills after Trump-backed peace deal

Bloomberg News, Published on 01/11/2025

» KUALA LUMPUR — The United States and Cambodia will revive flagship military exercises for the first time in eight years, the latest sign of warming ties following a flurry of deals between the two sides including a Trump-backed peace accord with Thailand.

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WORLD

Singapore police seize S$150 million in assets tied to Prince Group: local media

Published on 31/10/2025

» SINGAPORE - Singapore police have seized S$150 million ($115.90 million) in assets tied to the Prince Group, a multinational network accused of running vast scam centre operations, the Straits Times newspaper reported on Friday.

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LEARNING

Raid on Chiang Mai luxury villa finds 20 Chinese scammers

Gary Boyle, Published on 31/10/2025

» Twenty Chinese people were arrested at a luxury pool villa in Chiang Mai on Thursday, suspected of operating scams targeting compatriots in China.

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THAILAND

Chonnapat denies gambling network link

Aekarach Sattaburuth, Published on 30/10/2025

» Chonnapat Naksua, a Klatham Party MP for Songkhla, on Thursday denied allegations linking him to a gambling network after activist Atchariya Ruangrattanapong claimed a politician whose name starts with “Ch” was connected to gambling websites.

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THAILAND

Raid on Chiang Mai luxury villa nets 20 Chinese scammers

Published on 30/10/2025

» CHIANG MAI - Twenty Chinese people were arrested at a luxury pool villa in Mae Rim district of this northern province on Thursday, suspected of operating scams targeting compatriots in China.

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THAILAND

Bangkok police make record haul of smuggled Chinese cigarettes

News, Wassayos Ngamkham, Published on 30/10/2025

» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.

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THAILAND

Thai woman falls to death in Cambodian casino town

Published on 30/10/2025

» A Thai woman who reportedly fell to her death in the Cambodian border town of Poipet on Wednesday was a native of the northeastern province of Khon Kaen, former neighbours say.

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THAILAND

Thamanat invited to clarify alleged scammer links

News, Aekarach Sattaburuth, Published on 30/10/2025

» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.

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THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.