Cryptopolitan on MSN10h
Chinese couple linked to a crypto scam, kidnapping arrested in Thailand
The Thai police have arrested a Chinese woman in connection with a crypto investment scam. Surprisingly, they have found out ...
Newsweek14d
Satellite Photos Show Scamming Capital of the World
These operations are centered in Myawaddy, a region on Myanmar's border with Thailand that has become a hotspot for organized internet fraud networks. These scams are not only run by Burmese ...
CNA2d
Southeast Asia’s rampant scam industry still morphing, adapting despite Beijing flexing its muscle
Recent crackdowns by Thailand and China on scamming compounds in Myanmar have shown Beijing’s willingness to exert pressure ...
Khaosod English4d
Thai Scam Cases Drop 20% But 10,000+ Scammers Still Active
The government announced the results of its month-long crackdown on fraudsters, reporting a 20 percent drop in fraud cases ...
They were forced to scam others worldwide. Now thousands are detained on the Myanmar border
An operation by Thai, Chinese and Myanmar authorities led to the release of more than 7,000 people from locked compounds in ...
Japan police to arrest man held in Thailand over Myanmar scam ring
Japanese police are set to arrest a 29-year-old man held by Thai authorities over his alleged involvement in Myanmar-based ...
The Denver Post27d
A top Chinese official tours Thai-Myanmar border to highlight crackdown on scam centers
(AP Photo/Chiravuth Rungjamratratsami ... was part of a stepped-up effort by the three countries to address the online scam problem, Thailand’s Deputy Prime Minister Phumtham Wechayachai ...