Phnom Penh, Cambodia – Three Chinese nationals were arrested in a large-scale crackdown on online fraud carried out at a condominium in Phnom Penh on July 15, 2025. The operation …
Tag:
scam crackdown
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SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their bank accounts or Singpass credentials. Among the accused …
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NAKHON RATCHASIMA – Thai police have arrested a man identified only as “Winai” at a hotel in Chok Chai district on charges of facilitating mule bank accounts for a scam …
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A Thai-Indian man has been arrested after attempting to enter Thailand from Cambodia with 15.7 million baht in cash. The man, identified as Ohm, 47, was stopped by officials from …