Patterns for APP scams are consistent globally. The highest volume of scams comes from...
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...
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,...
Thailand Implements Tough Measures to Wipe Out World’s Largest Scammer Hideout in Cambodia
Prime Minister of Thailand, Paetongtarn Shinawatra, announced that the nation will lead an effort...
Tourist Minister Reassures of Strong Chinese Arrivals while Assessing National Security Situation on Scammers
The most recent high-profile kidnapping incident of a Chinese actor in Northern Thailand has...
Thai Central Bank’s Mandate Raises Questions on Responsibility and Compensation for Credit Card Fraud
The Bank of Thailand's (BOT) recent directive requiring commercial banks and credit card providers...