Showing 1 - 10 of 372
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Cambodia says nearly 200 scam centres closed
Reuters, Published on 11/02/2026
» KAMPOT, Cambodia - Cambodia has closed almost 200 scam centres in a crackdown on transnational fraud in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.
China executed a series of Myanmar crime bosses
South China Morning Post, Published on 08/02/2026
» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.
China executes 11 linked to Myanmar-based scam gangs
Reuters and Online reporters, Published on 29/01/2026
» BEIJING - China has executed 11 criminals from gangs based in northern Myanmar that included key members of online scam fraud groups, the state news agency Xinhua said on Thursday.
Thai man wanted for 1996 murder extradited to US
Online Reporters, Published on 27/01/2026
» A Bangkok-born man caught in Thailand after nearly 30 years on the run has been extradited to the United States to face a murder charge in California, according to US justice officials.
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
South China Morning Post, Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
Thailand repatriates 300 Chinese scam suspects
Online Reporters, Published on 20/01/2026
» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
Reuters, Published on 14/01/2026
» Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its foreign minister said.
Cambodian, South Korean police arrest 26 for alleged scams, sex crimes
Reuters, Published on 12/01/2026
» SEOUL - A joint investigative team of Cambodian and South Korean police has arrested 26 suspects over alleged online scams and sex crimes targeting South Korean citizens, the Korean presidential office said on Monday.