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Based on 10 verified sources covering Myanmar, Thailand:
Quick-thinking Thai teen outsmarts call centre scammer in Chai Nat A call centre gang tried to scam an 18 year old student in Chai Nat out of 50,000 baht yesterday, January 12, but quick thinking and help from his parents and police turned the table... [1]
Mizzima An online fraudster operating through the TikTok account “Hein Htet” has reportedly scammed more than 50 people predominantly women by promising high-paying jobs in China. [3]
More than 600 suspected scammers, most of them Chinese nationals, have been camping out since Wednesday on the bank of the Moei River in Myanmar, opposite Mae Sot district of Thailand’s Tak province, after they had escaped a crackdown on online call ... [4]
A suspected Chinese scammer, for whom an Interpol Red Notice has been issued for allegedly cheating more than 500 Chinese investors out of over one billion baht, was arrested yesterday by Thai immigration police at Suvarnabhumi international airport ... [5]
Woman who handed over £700,000 to fake Brad Pitt reveals all in new book: Victim is GLAD it led to her divorce and reveals intimate messages they exchanged including final text once her scammers were exposed Wealthy divorcee Anne Deneuchatel made hea... [6]
Junta-ruled Myanmar has become one of the world’s biggest “scam states” amid civil war and a permanent economic crisis, providing ample lawless space for Chinese crime syndicates to set up vast business parks. [7]
The Karen National Union (KNU) has imposed a curfew and travel ban to stop a stream of fugitive criminals relocating from the scam centers on the border with Thailand. [8]
Artificial intelligence (AI) is significantly bolstering scam centers across Southeast Asia, enabling them to evade crackdowns, target more victims, and operate with unprecedented sophistication and efficiency. [9]
Quick-thinking Thai teen outsmarts call centre scammer in Chai Nat A call centre gang tried to scam an 18 year old student in Chai Nat out of 50,000 baht yesterday, January 12, but quick thinking and help from his parents and police turned the table
Mizzima An online fraudster operating through the TikTok account “Hein Htet” has reportedly scammed more than 50 people predominantly women by promising high-paying jobs in China.
More than 600 suspected scammers, most of them Chinese nationals, have been camping out since Wednesday on the bank of the Moei River in Myanmar, opposite Mae Sot district of Thailand’s Tak province, after they had escaped a crackdown on online call
A suspected Chinese scammer, for whom an Interpol Red Notice has been issued for allegedly cheating more than 500 Chinese investors out of over one billion baht, was arrested yesterday by Thai immigration police at Suvarnabhumi international airport
Woman who handed over £700,000 to fake Brad Pitt reveals all in new book: Victim is GLAD it led to her divorce and reveals intimate messages they exchanged including final text once her scammers were exposed Wealthy divorcee Anne Deneuchatel made hea
Junta-ruled Myanmar has become one of the world’s biggest “scam states” amid civil war and a permanent economic crisis, providing ample lawless space for Chinese crime syndicates to set up vast business parks.
The Karen National Union (KNU) has imposed a curfew and travel ban to stop a stream of fugitive criminals relocating from the scam centers on the border with Thailand.
Artificial intelligence (AI) is significantly bolstering scam centers across Southeast Asia, enabling them to evade crackdowns, target more victims, and operate with unprecedented sophistication and efficiency.
Call centre scammers caught red-handed in bank bust Two Thai women were arrested in Tak province yesterday after police disrupted a call centre scam that tricked a retired