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Search Result for “scam syndicate”

Showing 1 - 10 of 95

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WORLD

How Hong Kong pair landed in Myanmar scam farm 'living a life worse than death'

South China Morning Post, Published on 21/10/2025

» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.

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THAILAND

Soldiers rescue Thais being lured to work for Cambodian scam gang

Online Reporters, Published on 14/10/2025

» Soldiers intervened to prevent 11 Thais being lured across the border from Sa Kaeo to work for call-centre scammers in Cambodia.

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WORLD

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.

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THAILAND

Duped workers safely repatriated

Post Reporters, Published on 06/10/2025

» Sixteen Thais who were duped into working for a scam syndicate in Myawaddy, Myanmar, have been safely repatriated, the Ministry of Foreign Affairs said on Monday.

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THAILAND

Japan agrees to help tackle phone scams

News, Wassayos Ngamkham, Published on 29/09/2025

» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.

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THAILAND

Scam centre 'war room' picks up pace

News, Wassayos Ngamkham, Published on 01/09/2025

» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

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THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

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GENERAL

Bangkok Bank tightens account rules for some foreigners

Published on 28/05/2025

» Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.

OPINION

US must change course with Myanmar

Oped, Brahma Chellaney, Published on 11/04/2025

» Myanmar needs help. After more than four years of brutal civil war, the country has been hit by a 7.7-magnitude earthquake, the strongest it has suffered since 1946. The resulting humanitarian crisis is dire, and continues to escalate, but despite an extraordinary appeal for international aid from Myanmar's military ruler, Senior General Min Aung Hlaing, the US has largely failed to deliver.

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THAILAND

Sizing up the scammers

News, Wassayos Ngamkham, Published on 02/04/2025

» The new anti-trafficking chief at the Central Investigation Bureau (CIB) says he is ready to step up the fight against scammers and smugglers operating along the border, to improve the country's position on the United States' human trafficking watchlist.