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Search Result for “swindle”

Showing 1 - 10 of 116

WORLD

Upstart gangsters shake Japan's yakuza

AFP, Published on 19/12/2025

» TOKYO - When Takanori Kuzuoka began climbing the criminal career ladder, he didn't fancy joining Japan's old-school yakuza, with their tattoos, rigid hierarchy and codes of honour.

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.

THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

WORLD

SE Asia trafficked cyber victims freed but far from home

Published on 30/05/2025

» Most of Jaruwat Jinnmonca’s anti-trafficking work used to focus on helping victims swept into prostitution.

WORLD

‘Contemplated suicide’: Ethiopians recount SE Asia scam centre horrors

AFP, Published on 27/02/2025

» NAIROBI - Starved, beaten and electrocuted, Ahmed remains traumatised months after being trafficked to Southeast Asia, one of an untold number of Africans forced to work in scam centres far from home.

THAILAND

PM holds talks with Xi in Beijing

News, Published on 07/02/2025

» Chinese President Xi Jinping thanked Prime Minister Paetongtarn Shinawatra for the "strong measures" Thailand has taken against scammers targeting Chinese nationals in the region.

THAILAND

Thailand extradites Chinese fugitive in $15m loan scam

Online Reporters, Published on 20/01/2025

» A Chinese man wanted for public fraud has been extradited from Thailand to China in a case involving more than 112 million yuan (US$15.3 million).

THAILAND

Thai police influencers seek to warn against crime online

News, Wassayos Ngamkham, Published on 10/11/2024

» In an age when people turn to social media figures for help, national police chief Kittharath Punpetch is planning to develop the Royal Thai Police (RTP)'s own influencers to build a direct connection with the public and warn them about crimes.

THAILAND

Visa 'fixer' swindled Japanese businessman out of B300,000

Wassayos Ngamkham, Published on 21/08/2024

» A Japanese garment exporter has accused a Thai "fixer" of swindling him out of 300,000 baht with a false promise to help him get a permanent visa.

THAILAND

Thai Police Partner with AMLBot to Combat Crypto Scams

Published on 13/08/2024

» Pig butchering scams related to cryptocurrency, a form of investment fraud, have become increasingly prevalent in Southeast Asia, particularly in the areas surrounding Thailand, Cambodia, and Laos. These scams often involve cybercriminals posing as legitimate investment advisors to swindle victims out of their savings.