The Revenue Department and Central Investigation Bureau dismantled a massive VAT fraud ring, accused of causing over 1 billion baht losses.

The junta’s dual strategy of escalating violence and narrative warfare aims to legitimize and consolidate its unlawful hold on power.

Reputable financial institutions have reportedly served as stations in the multistep money laundering process that transports ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses ...

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime ...

An officer's body camera captured a woman who convinced a couple to buy $20,000 worth of gift cards admitting to the scam.

The Thai military closed its border to nearly all travelers to Cambodia as diplomatic tensions rise over a territory dispute ...

A local rebel group says more than 200 foreign nationals rescued from scam centers in eastern Myanmar are still stuck near ...

More than 200 foreign nationals rescued from scam centres in eastern Myanmar remain stranded along the war-torn country's border with Thailand, according to a local rebel group overseeing their ...

UN special rapporteurs have issued a stark letter to the Thai government, pressing for clarification on ten critical points ...

He was one of some 7,000 people released from scam compounds in Myawaddy, a town on Myanmar’s border with Thailand that is among the world’s largest online-fraud hubs.