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Search Result for “scam”

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THAILAND

Dozens of condo scam victims seek help

Wassayos Ngamkham, Published on 11/12/2024

» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.

OPINION

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.