by Admin | Jun 25, 2026 | Cybercrime, Daily News
Source: Reuters | By Reuters staff and Tom Wilson The statement described Wang, a former leader of a Thai‑Chinese trade association, as a key figure in a group of Chinese investors allegedly using illegal crypto mining to launder proceeds from scams and online...
by Admin | Jun 25, 2026 | Cybercrime, Daily News
Source: The Irrawaddy | By Lin Thurein Kyaw Long accused of involvement in international telecom fraud, Myanmar regime-aligned Karen armed group leaders in the border trade hub of Myawaddy in Karen State have taken to staging elaborate displays of charity and...
by Admin | Jun 23, 2026 | Cybercrime, Daily News, Politics/Policy
Source: The Nation Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nominees Read Full Story
by Admin | Jun 23, 2026 | Cybercrime, Daily News
Source: Reuters In a June 22 letter to Thai police urging them to take action, the Civil Society Network for Human Trafficking Victim Assistance (CSNHTV) said many of those trapped were foreign nationals held at four locations inside areas controlled by a Myanmar...
by Admin | Jun 19, 2026 | Cybercrime, Daily News
Source: Bangkok Post | By Wassayos Ngamkham Mr Ju was a key figure behind the online investment platform ACE, which allegedly defrauded nearly 470,000 investors and handled transactions worth more than 10 billion baht, said Pol Maj Gen Pattanasak. Read Full...
by Admin | Jun 16, 2026 | Cybercrime, Daily News, Trafficking
Source: The Nation Since 2024, the network allegedly arranged for more than 20 Myanmar women to enter China illegally. It was also accused of taking more than 20 Chinese men to Yangon, Myanmar, to take part in illegal matchmaking activities. Read Full...
