Thailand to repatriate thousands of scam centre workers from Myanmar
March 03, 2025 | 10:51
Some 5,000 Chinese nationals will be sent home, with an average number of 1,000 a week, starting next week, the Thai Foreign Ministry’s spokesperson Nikorndej Balankura told reporters.
More than 200 foreigners rescued from Cambodian scam centre
February 25, 2025 | 16:06
The operation followed an urgent meeting between Pol Gen Thatchai Pitaneelaboot, the Royal Thai Police inspector-general, and Cambodian high-ranking police officers on February 21 to discuss operational plans to eradicate call centre scam gangs.
Myanmar returns 100 scam centre workers to China
February 24, 2025 | 10:03
Myanmar has handed over more than 100 Chinese scam centre workers to be repatriated through Thailand, the third batch in a major crackdown on the illegal operations.
Vietnamese companies regain control of cashew nut containers in suspected scam in Italy
June 23, 2022 | 12:20
Vietnamese firms have regained ownership of all cashew nut containers that were involved in a suspected scam after exporting them to Italy.
Customers falling for fake bank clerk phishing scam
August 26, 2019 | 18:59
Banks' customers are being targeted by new phishing attacks by criminals posing as bank officials and asking customers for their OTP.
Massive tax scam cost Europe 55 billion euros: Report
October 19, 2018 | 14:20
A gigantic years-long tax scam saw banks drain 55 billion euros (US$63 billion) from national treasuries in Europe, a far larger sum than previously thought, media from across the continent reported Thursday (Oct 18).
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