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International police body Interpol says scam centers that use human trafficking victims to carry out their crimes have gone ...
The Revenue Department and Central Investigation Bureau dismantled a massive VAT fraud ring, accused of causing over 1 billion baht losses.
It is hard to see what Cambodia’s former leader gained by openly violating the regional norm against mutual non-interference.
Principally, experts observed, Thailand is not viewed as a safe destination. The kidnapping of Chinese actor Wang Xing, who was lured to a Myanmar scam compound when visiting Thailand in January, has ...
Today marks two significant milestones. Firstly, Thailand and China are commemorating a golden jubilee -- the 50th anniversary of their diplomatic relations. Countless personalities and factors have ...
The current crisis comes amidst ongoing border tensions between Cambodia and Thailand. While there have been constant ...
Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is ...
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Singapore Business Review on MSNSingapore police can now freeze bank accounts to protect scam victimsRestriction orders target individuals at risk of being scammed. Singapore police now have the power to block scam-related ...
Malaysia’s VEP crackdown begins with fines, queues and confusion at the Causeway while Singapore’s new scam law gives police ...
SINGAPORE: A man allegedly worked with others to dupe Singapore residents into delivering undisclosed items to third parties, ...
Singapore's new law, which enables the police to better protect individuals targeted by ongoing scams, will come into effect ...
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