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Based on 10 verified sources covering Myanmar, Thailand:
BANGKOK, Thailand – The Government has issued a warning against the illegal registration and trade of “mule” SIM cards, noting that individuals [1]
BANGKOK – More than 30 cryptocurrency investors have filed a formal complaint with Thailand’s Central Investigation Bureau (CIB) through the Economic Crime Suppression Division, accusing a well-known businessman of running a large crypto investment s... [2]
PATTAYA, Thailand – The Anti-Online Scam Operations Center (AOC 1441) has warned the public about fraudulent “instant loan” offers circulating on social media platf [3]
BANGKOK, Thailand – The Anti-Online Scam Operation Center, or AOC 1441, has warned that working-age adults remain the most vulnerable group to [4]
BANGKOK — Thai police said Thursday they are seeking two foreign suspects after dismantling a transnational romance scam network that allegedly swindled a Thai single mother ou [5]
BANGKOK, Thailand – The Ministry of Digital Economy and Society has launched DE-FENCE, a new digital platform intended to help the public avoid (confirmed by 2 sources) [6]
BANGKOK, Thailand – Ombudsman Chair Songsak Saicheua has proposed systemic policy recommendations and reaffirmed the Office of the Ombudsman’s r [7]
Pattaya, Chonburi – February 23rd, 2026 – The Central Investigation Bureau (CIB) has dismantled a cross-border scam network involving a Russian national and a Thai woman, who allegedly used mule accounts to withdraw large sums of cash across Pattaya ... [8]
BANGKOK, Thailand – The Government has issued a warning against the illegal registration and trade of “mule” SIM cards, noting that individuals
BANGKOK – More than 30 cryptocurrency investors have filed a formal complaint with Thailand’s Central Investigation Bureau (CIB) through the Economic Crime Suppression Division, accusing a well-known businessman of running a large crypto investment s
PATTAYA, Thailand – The Anti-Online Scam Operations Center (AOC 1441) has warned the public about fraudulent “instant loan” offers circulating on social media platf
BANGKOK, Thailand – The Anti-Online Scam Operation Center, or AOC 1441, has warned that working-age adults remain the most vulnerable group to
BANGKOK — Thai police said Thursday they are seeking two foreign suspects after dismantling a transnational romance scam network that allegedly swindled a Thai single mother ou
BANGKOK, Thailand – The Ministry of Digital Economy and Society has launched DE-FENCE, a new digital platform intended to help the public avoid
BANGKOK, Thailand – Ombudsman Chair Songsak Saicheua has proposed systemic policy recommendations and reaffirmed the Office of the Ombudsman’s r
Pattaya, Chonburi – February 23rd, 2026 – The Central Investigation Bureau (CIB) has dismantled a cross-border scam network involving a Russian national and a Thai woman, who allegedly used mule accounts to withdraw large sums of cash across Pattaya
Thailand is enhancing cyber resilience through a new decree, upgraded crime suppression mechanisms, and international collaboration, aiming to protect citizens and combat online threats effectively.
U.S. President Donald Trump’s executive order to combat transnational cybercrime organizations sends an overdue warming to countries and elites—like the Myanmar junta—protecting scam centers, experts say.