Showing 1 - 10 of 93
Singapore ties to alleged Cambodian scam ring under spotlight
Bloomberg News, Published on 16/10/2025
» SINGAPORE — The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive tax breaks, while also building relationships with firms backed by state investor Temasek Holdings Pte and spending millions on properties in the city-state.
Crime still thriving
News, Editorial, Published on 16/10/2025
» The government's self-congratulation over Thailand retaining its Tier 2 ranking in the US Trafficking in Persons (TIP) Report is misplaced. Remaining at Tier 2 -- for the fourth consecutive year -- is not an achievement. It's an alarm bell signalling that the country is standing still while crime spreads beneath its feet.
Myanmar scam cities booming despite crackdown -- using Musk's Starlink
AFP, Published on 14/10/2025
» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.
Thailand works to spur Taiwanese arrivals
Business, Molpasorn Shoowong, Published on 30/09/2025
» Declining confidence among Asian travellers to Thailand has also affected the Taiwanese market this year, say travel agents.
New DES minister urged to prioritise AI
Business, Suchit Leesa-nguansuk, Published on 23/09/2025
» Three major industry organisations are urging Chaichanok Chidchob, the incoming digital economy and society (DES) minister, to prioritise the national artificial intelligence (AI) policy and sovereign technology development.
Thai immigration denies scam-gang abduction links
Published on 20/09/2025
» The Immigration Bureau has denied allegations made in a Reuters investigative report linking Thai officials to abductions of people who were taken to work in scam call centres in Myanmar.
New government considers ways to stabilise baht
Published on 18/09/2025
» The new government will work with the Bank of Thailand to manage the baht, now trading at its strongest level in four years, and will monitor capital inflows and gold trading for any irregularities, the incoming finance minister said on Thursday.
Vietnam overtakes Thailand as top travel destination for Chinese tourists
Published on 16/09/2025
» This summer, Hu Jia and her family opted to skip Thailand’s iconic beaches and ornate temples, a short flight from her home in Sichuan province. Instead, she booked a two-week trip to Vietnam amid growing Chinese concerns over Thailand’s safety.
Gogolook becoming a scam prevention firm
Business, Suchit Leesa-nguansuk, Published on 12/09/2025
» Gogolook, the developer of anti-scam application Whoscall, is undergoing a transformation from a scam detection company to a scam prevention firm.
Las Vegas in Laos: the riverside city awash with crime
AFP, Published on 14/07/2025
» VAN PAK LEN, Laos - Rising from the muddy fields on the Mekong riverbank in Laos, a lotus tops a casino in a sprawling city which analysts decry as a centre for cybercrime.