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Based on 8 verified sources covering Thailand:
Many scammers, of numerous nationalities, who used to work in the Shwe Kokko and KK Park scam compounds in Myanmar’s Myawaddy province, have escaped to Cambodia to establish a new transnational scam compound, located about 50km inland from Poipet, Po... [1]
Cybercrime officers and telecom regulators have shut down a company near the Myanmar border in Mae Sot district of Thailand’s Tak province after it was found to have illegally supplied internet signals across the border to support call centre scam op... [2]
BANGKOK, Thailand – Thailand’s Anti-Cyber Scam Center (ACSC) has identified a new online fraud base in Cambodia, signaling a strategic relocation b [3]
The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions. [4]
The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime. [5]
Thai man tricked in fake money laundering case, rescued in nick of time An elderly Thai man in Chiang Mai narrowly avoided being scammed out of [6]
BANGKOK, Thailand – Thailand’s Central Investigation Bureau (CIB) has arrested six members of an online scam network that posed as investment advisers and lu [7]
The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of mon... [8]
Many scammers, of numerous nationalities, who used to work in the Shwe Kokko and KK Park scam compounds in Myanmar’s Myawaddy province, have escaped to Cambodia to establish a new transnational scam compound, located about 50km inland from Poipet, Po
Cybercrime officers and telecom regulators have shut down a company near the Myanmar border in Mae Sot district of Thailand’s Tak province after it was found to have illegally supplied internet signals across the border to support call centre scam op
BANGKOK, Thailand – Thailand’s Anti-Cyber Scam Center (ACSC) has identified a new online fraud base in Cambodia, signaling a strategic relocation b
The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.
Thai man tricked in fake money laundering case, rescued in nick of time An elderly Thai man in Chiang Mai narrowly avoided being scammed out of
BANGKOK, Thailand – Thailand’s Central Investigation Bureau (CIB) has arrested six members of an online scam network that posed as investment advisers and lu
The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of mon