Thai man arrested on suspicion of fraud after four cars have strikingly similar accidents - Insurance claims for alleged ...

By bno - Phnom Penh Office Banks in Thailand have been instructed to impose a daily cap of THB50,000 (approximately $1,537) ...

The man is accused of laundering over $50 million worth of Tether stablecoins into physical gold bars in the span of just ...

Thai mobile users must register in person or through applications provided by service operators, service centres, authorised ...

According to the Ministry of Higher Education, 10,000 visas are set to be cancelled. A wave of arrests, especially in the ...

Thailand's central bank has announced that the country's commercial banks are now required to set a daily limit of 50,000 ...

SA KAEO - Two Cambodians and four Thais have been caught crossing the border illegally in Aranyaprathet district. The ...

Thai police arrest South Korean man in $50M crypto laundering case, converting digital assets to gold in major scam operation ...

The BOT put these daily transfer caps in place due to a spike in online and phone scams threatening security in Thailand’s ...

Scam Hubs on Thai-Myanmar Border Still Have up to 100,000 People, Thai Police Says By Panu Wongcha-um and Panarat Thepgumpanat (Reuters) - Despite a weeks-long multinational crackdown, scam ...

An ongoing effort targeting scam compounds along Thailand's border with Myanmar has led to only a small proportion of workers there being pulled out, a top Thai opposition lawmaker said, calling ...

Despite a weeks-long multinational crackdown, scam centers along the Thai-Myanmar border remain operational, Thai police have said, with up to 100,000 people still working there.Here's Police ...