Showing 1 - 10 of 461
Foreign media inspect Surin border
News, Published on 13/03/2026
» The Thailand–Cambodia Situation Information Centre organised and successfully wrapped up a field visit for international media to the Chong Chom border in Kap Choeng district of Surin this week, exposing evidence of transnational online fraud networks.
Meta shuts over150k scam profiles
News, Wassayos Ngamkham, Published on 13/03/2026
» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.
New anti-laundering rules concern digital asset firms
Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026
» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.
After the raids, Asia’s billion-dollar scam trade flickers back
Bloomberg, Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Cambodia absence highlights fragile trust
News, Poramet Tangsathaporn, Published on 04/03/2026
» Cambodia's absence from the Cobra Gold military drill this year signals a persistent lack of trust between Thailand and Cambodia, analysts say.
Fake scam busters steal students’ data
Wassayos Ngamkham, Published on 24/02/2026
» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.
EU, CIB join forces to fight online fraud
News, Post Reporters, Published on 18/02/2026
» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.
Digital Economy and Society Ministry to rejig organisational structure
Business, Komsan Tortermvasana, Published on 13/02/2026
» The Digital Economy and Society (DES) Ministry plans to restructure its organisational management to better pursue digital infrastructure and regulatory development.
Cambodia preparing ambitious anti-scam law
Bloomberg News, Published on 12/02/2026
» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.
AI helps scam centres evade crackdown in Asia, dupe more victims
Bloomberg, Published on 10/02/2026
» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.