The Myanmar military last month went into one of the most well-known scam compounds — the massive KK Park, along the border ...

Vorapak’s resignation is among the aftershocks of the U.S. government’s recent imposition of sanctions against a major alleged Cambodia-based scamming network.

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, ...

India is repatriating the first batch of hundreds of its nationals who last month fled to Thailand from Myanmar, where most ...

Prime Minister Anutin Charnvirakul presided over the MOU Signing Ceremony on Cooperation in Preventing and Suppressing ...

STORY: EDITORS PLEASE NOTE: SCRIPT HAS BEEN RESENT TO CORRECT HEADLINE FROM 'THAI SCAM HUBS' TO 'SCAM HUBS ON THAI-MYANMAR BORDER'. Despite a weeks-long multinational crackdown, scam centers along the ...

The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...

Their fraudulent operations primarily targeted victims using Singaporean phone numbers. Read more at straitstimes.com. Read ...

The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts, ...

More than 600 people fled one of Myanmar's most notorious scam centres and crossed into Thailand, a Thai provincial official told AFP on Thursday, after a military raid on the compound.Sawanit ...

Two military aircraft ferried back 270 Indians, including 26 women, from the Thai border town of Mae Sot after they fled to ...

BANGKOK: India was to repatriate 500 of its citizens from Thailand after a crackdown on a Myanmar scam hub led to workers ...