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Search Result for “scam gangs”

Showing 1 - 10 of 441

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THAILAND

Job-seeking Cambodians sneak into Thailand, as Thais seek illegal work in Poipet

Online Reporters, Published on 26/08/2025

» SA KAEO - Two Cambodians and four Thais have been caught crossing the border illegally in Aranyaprathet district. The Cambodians wanted jobs in Thailand and the Thais were going to work for a call-centre scam gang in Cambodia.

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

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THAILAND

Cambodia withholds demining cooperation at Trat talks

News, Online Reporters, Published on 16/08/2025

» Cambodia has yet to cooperate with Thailand on landmine clearance efforts and tackling cross-border scam networks, the Royal Thai Navy has concluded after a Regional Border Committee (RBC) meeting on Saturday in Trat province.

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THAILAND

Thai drivers for Chinese-led mobile phishing gang arrested

News, Published on 16/08/2025

» Thai police have arrested two men accused of working with a Chinese fraud network to send fake SMS messages carrying phishing links as they drove across busy districts of Bangkok.

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THAILAND

50 envoys to get briefing on landmine breaches

News, Published on 15/08/2025

» Thailand will on Friday brief more than 50 diplomats from signatories and member states of the Ottawa Convention on repeated landmine incidents along the Thai-Cambodian border, emphasising Phnom Penh's refusal to cooperate in demining operations.

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THAILAND

Desperate, jobless Cambodians caught sneaking into Thailand

News, Online Reporters, Published on 13/08/2025

» Forty-six jobless Cambodians were caught sneaking into Thailand through Chanthaburi  border province on Tuesday night, driven by lack of employment opportunities in Cambodia. 

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THAILAND

Thais working in Cambodia's Poipet opt to stay after ceasefire

News, Online Reporters, Published on 30/07/2025

» About a thousand Thais working at casinos and call centres in Poipet who had expressed a wish to return home changed their minds and went back to work after learning about the ceasefire agreement, according to cybercrime police. 

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OPINION

Cheating in exams now a sophisticated art

Roger Crutchley, Published on 27/07/2025

» It was Oscar Wilde who once observed: "Exams sir, are pure humbug. If a man is a gentleman he knows quite enough, and if he is not a gentleman, whatever he knows is bad for him.''

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WORLD

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.

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THAILAND

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.