FILTER RESULTS
Search Result for “money-laundering”
Showing 1 - 2 of 2
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.
Privilege card loophole lets criminals in front door
News, Published on 13/05/2024
» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.