Showing 1 - 10 of 215
Forced to scam
Postbag, Published on 06/09/2025
» Re: "Scam centre war room picks up pace", (BP, Sept 1).
Crackdown on Scam City
Oped, Editorial, Published on 22/01/2025
» The arrest this weekend of 32 Indonesians for having entered Thailand illegally after fleeing a city on the Thai-Myanmar border that is notorious for operating scams is maddening, to say the least.
Smells like a scam
Oped, Postbag, Published on 06/05/2022
» Re: "Fast-money trail", (PostBag, May 5). I agree with most right-thinking people like Samanea Saman (BP, May 5) that the Thai Pass fiasco may be a simple money grab led by insurance companies forcing worthless Covid policies on tourists.
Crypto scam alarms ring
Oped, Editorial, Published on 15/09/2022
» The widespread impact of cryptocurrency investment scams that have hit the headlines in recent weeks highlights the need for improved financial literacy among investors, especially the young, as well as tougher regulations to prevent these financial crimes.
Time to tackle scam bases
News, Editorial, Published on 13/01/2025
» The tragic death of a Thai man, Alongkorn Deeying, who plunged from the 14th floor of an 18-storey building in Poipet, Cambodia, again casts the spotlight on the growing problem of call centre scams run by transnational crime syndicates in the Mekong Region.
Scam victims are still stranded
Editorial, Published on 16/03/2025
» Social attention on the scam city in Myawaddy may fizzle out. Thousands of human trafficking victims lured into scam operations across the Thai borders may have returned home, but many more remain trapped -- inside and outside scam centres -- waiting for help. Meanwhile, human traffickers operate with impunity. This cannot continue.
Uniting against cyber-scam gangs
Oped, Fuad Adriansyah & David Scott, Published on 11/12/2024
» In recent years, a novel form of criminality has rapidly expanded across Southeast Asia, leaving in its wake a trail of human exploitation, financial harm, and, in many parts of the region, a weakening of the rule of law. Cyber-scam centres, operated by sophisticated transnational organised criminal groups, have emerged as a serious threat to both national and human security across Southeast Asia.
'Scam-gate' deserves full accounting
Oped, Thitinan Pongsudhirak, Published on 24/10/2025
» The explosive revelations and allegations of regional cybercrimes and scam networks have hit Thailand head-on and placed the government of Prime Minister Anutin Charnvirakul in an awkward and defensive position. As more facts surrounding what looks like a labyrinthine cross-border multibillion-dollar transnational criminal ring come to light, more questions have surfaced with no clear answers. The Anutin government needs to come clean and avoid a "scam-gate" of cover-ups and lies at the expense of countless scammed victims across many countries.
Protect victims, end scam empires
Editorial, Published on 26/10/2025
» While China, the West, and South Korea are cracking down on cyber scam empires, the Thai government is still looking the other way.
Time for Asean to tackle scam trade
Samady Ou, Published on 21/06/2025
» In April, China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an effort to shore up his country's relationships amidst rising tensions and fears of a full-blown trade war with the United States. While these visits sought to tighten diplomatic ties and deepen economic collaborations, a troubling issue continues to fester in many countries: the growing proliferation of cybercrime and multi-billion-dollar cyber scam networks.