Thailand is rapidly developing artificial intelligence (AI) for fraud detection, according to SAS Institute, a global leader ...
The crackdown is widening against scam centres responsible for carrying out massive financial fraud out of Southeast Asia, especially those on Thailand's porous borders with Myanmar and Cambodia ...
Banpu was founded in 1983 as a private contractor for coal-mining operations in northern Thailand. Operations have expanded into 10 or so countries, including the U.S., China and Indonesia.
Possible link between Starlink internet and cyber fraud in Myanmar-Thailand border, as Indian citizens repatriated from scam ...
Thai Prime Minister Paetongtarn Shinawatra visited China and met with Chinese President Xi Jinping (ç¿’è¿‘å¹³). The two leaders discussed several issues, including cross-border telecom fraud. Xi expressed ...
In Part 2 of this two-part series, ThePrint spoke to Pao Pao, a recruiter who said those hired for ‘digital arrest’ scams submit passports and are only allowed to leave compound thrice a week.
KleuterZone failed to pay dividends to investors by Monday (10 March). According to eight investors who spoke to Moneyweb ...
The region’s digital boom has enabled the scourge of cyber-slavery. Only coordinated action from the region’s government can ...
BANGKOK - Thailand’s police on March 5 detained 100 people for their alleged involvement in a scam centre in Cambodia, its first arrest of Thai nationals in a regional crackdown on massive fraud ...
TokenTact is an easy-to-use trading software that leverages advanced technologies like artificial intelligence, algorithms, ...
By Shoon Naing (Reuters) -Scam centres that operated along the Thai-Myanmar border for years have drawn fresh attention after ...
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