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Based on 8 verified sources covering Myanmar, Thailand:
BANGKOK – Thais now live in a time where global hacking gangs treat bank accounts like open hunting grounds. From Europe to Asia, attacks on banks and payment systems have surged, and Thailand is not spared. [1]
Thailand enforces border claim with containers near Cambodian border Concerns raised over Chinese businesses and scam links Social activist Guntouch Pon [2]
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... [3]
BURI RAM: Police have stepped up efforts after a 73-year-old grandmother appealed for help to rescue her grandson, who is allegedly being held and abused by a call-centre gang in Cambodia. [4]
Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period. [5]
BANGKOK, Thailand – Deputy Prime Minister and Defense Minister Phumtham Wechayachai said he would visit Myanmar [6]
Dear Hillary, Every few weeks the Pattaya Police rope in all the girls along Beach Road, fine them B. 500 and let them go. [7]
BANGKOK – Thais now live in a time where global hacking gangs treat bank accounts like open hunting grounds. From Europe to Asia, attacks on banks and payment systems have surged, and Thailand is not spared.
Thailand enforces border claim with containers near Cambodian border Concerns raised over Chinese businesses and scam links Social activist Guntouch Pon
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
BURI RAM: Police have stepped up efforts after a 73-year-old grandmother appealed for help to rescue her grandson, who is allegedly being held and abused by a call-centre gang in Cambodia.
Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
BANGKOK, Thailand – Deputy Prime Minister and Defense Minister Phumtham Wechayachai said he would visit Myanmar
Dear Hillary, Every few weeks the Pattaya Police rope in all the girls along Beach Road, fine them B. 500 and let them go.