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December 12, 2025
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Scam
Posted 04/12/2025

Thai Authorities Seize 10 Billion Baht in Scam Assets Linked to Cambodian Conglomerate

Yesterday (December 3, 2025), following a resolution by the Transaction Committee of the Anti-Money...

Posted 15/10/2025

US and UK Impose Sweeping Sanctions on Cambodian Syndicates over Online Scams and Human Trafficking

In a significant escalation against international cybercrime, the United States and the United Kingdom...

Posted 14/10/2025

US Outlines Landmark Legislation Targeting Overseas Scam and Trafficking Networks

The U.S. government has introduced a comprehensive strategy aimed at dismantling foreign-run scam networks,...

Posted 22/09/2025

KPMG Survey Reveals APP Scams on the Rise as Banks Urged to Strengthen Detection, Technology and Cross-Sector Collaboration

Patterns for APP scams are consistent globally. The highest volume of scams comes from...

Posted 15/09/2025

Thai Authorities to Impose New Mechanisms Aiming to Unblock Accounts amid Scammers Crackdown

On September 14, an urgent meeting was held to discuss the enforcement of measures...

Posted 09/09/2025

US Imposes Sanctions on Myanmar and Cambodia Networks over Global Scam Operations

On Monday, the U.S. implemented financial and diplomatic sanctions on nine companies in Myanmar,...

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