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Search Result for “scammers”

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OPINION

Time for Asean to tackle scam gangs head-on

Oped, Anucha Charoenpo, Published on 22/10/2025

» The death of a South Korean student, reportedly lured to Cambodia by a scam gang, should be a wake-up call for members of the Association of Southeast Asian Nations (Asean) to push for more collaboration in tackling such vicious crimes.

THAILAND

Thailand cracks down on nominee businesses

News, Anucha Charoenpo, Published on 13/02/2025

» Authorities have prosecuted 820 cases of nominee businesses that caused nearly 12.5 billion baht in damages, and identified over 200,000 mule accounts nationwide.